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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
    icon of addressC/o Res White Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
    Crockford, David
    Individual (85 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 2
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 3
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Harris, Neil Tracey
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2014-10-10
    OF - Director → CIF 0
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Booth, Stephen
    Development Director born in November 1959
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    Kraemer, Roger Siegfried Alexander
    Asset / Portfolio Manager born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2022-03-22
    OF - Director → CIF 0
  • 12
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-08-05
    OF - Director → CIF 0
parent relation
Company in focus

TRANCHE 5 LIMITED

Previous name
REG TRANCHE 5 LIMITED - 2014-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANCHE 5 LIMITED
    Info
    REG TRANCHE 5 LIMITED - 2014-10-17
    Registered number 08768111
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TRANCHE 5 LIMITED
    S
    Registered number 8768111
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    REG GOONHILLY LIMITED - 2013-09-19
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    REG RAMSEY II LIMITED - 2014-10-17
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    EASTGATE CAPITAL LIMITED - 2010-10-22
    REG WINDPOWER LIMITED - 2011-03-04
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    REG SANCTON HILL LIMITED - 2013-02-13
    FLEETHOPE LIMITED - 1999-03-23
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    REG SOUTH SHARPLEY LIMITED - 2013-02-13
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    REG ST BREOCK LIMITED - 2014-10-17
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.