logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tranah, Nigel John

child relation
Offspring entities and appointments 59
  • 1
    3BW HOLDINGS LTD
    15362800
    5 St. John's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2024-01-24
    IIF 1 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    40A NEW EXETER STREET CHUDLEIGH DEVON LIMITED
    02576677
    1 Charter House, Dawlish Business Park, Dawlish, Devon, United Kingdom
    Active Corporate (22 parents)
    Officer
    1991-01-24 ~ 1991-02-15
    IIF 29 - Director → ME
  • 3
    A.H.G. SOUTHERN LIMITED
    04793179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-18
    Due to be dissolved on 2018-12-11
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-10 ~ 2003-08-12
    IIF 39 - Director → ME
  • 4
    ARNIAM LIMITED
    15499255
    Unit 3 Hunstrete House Sterling Park, East Portway Ind Estate, Andover, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-18 ~ 2024-03-01
    IIF 6 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    AUTOMOTIVE ELECTRONIC SERVICES LIMITED
    03757038
    Ducks Walk Cottage, Russell Street Wilton, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    AVIATION COMPLETE LIMITED
    - now 03246888
    KAAMA LIMITED
    - 1996-12-18 03246888
    9 Cheam Road, Ewell, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1996-09-06 ~ 1997-02-17
    IIF 37 - Director → ME
  • 7
    BARRON TECHNOLOGY LIMITED
    04086449
    Upper Mill, East Aston, Longparish, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    BRADLEYS GROUP LTD. - now
    BRADLEYS ESTATE AGENTS LIMITED - 2004-12-24
    BRAVEACE LIMITED
    - 1993-12-02 02866127
    7 Stevenstone Road, Exmouth, Devon
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1993-11-10 ~ 1993-11-18
    IIF 36 - Director → ME
  • 9
    BUCKLAND CARE SERVICES LIMITED - now
    INGLEFIELD NURSING HOME LIMITED
    - 2020-11-20 05694351
    Kingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-24
    IIF 51 - Secretary → ME
  • 10
    CARLOGGAS SOLAR PARK LIMITED - now
    GOOD ENERGY CARLOGGAS SOLAR PARK (009) LIMITED
    - 2023-09-28 08529827
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 19 - Director → ME
  • 11
    CORE BRYNWHILACH LIMITED - now
    GOOD ENERGY BRYNWHILACH SOLAR PARK LIMITED - 2019-05-07
    GOOD ENERGY HOLLY WINDFARM LIMITED
    - 2014-05-22 08535347 08535353... (more)
    C/o Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor Belvedere Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 12 - Director → ME
  • 12
    CORE NEWTON DOWNS LIMITED - now
    GOOD ENERGY DEVELOPMENT (NO. 23) LIMITED - 2018-01-03
    GOOD ENERGY PENGELLY CLUSTER SOLAR PARK (008) LIMITED
    - 2014-11-07 08559996
    C/o Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 17 - Director → ME
  • 13
    CREATHORNE FARM SOLAR PARK LIMITED - now
    GOOD ENERGY CREATHORNE FARM SOLAR PARK (003) LIMITED
    - 2023-09-28 08603613
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-07-10 ~ 2013-09-09
    IIF 27 - Director → ME
  • 14
    CROSS ROAD PLANTATION SOLAR PARK LIMITED - now
    GOOD ENERGY CROSS ROAD PLANTATION SOLAR PARK (028) LIMITED
    - 2023-09-28 08559827
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-06 ~ 2013-09-09
    IIF 16 - Director → ME
  • 15
    DELABOLE WINDFARM LIMITED - now
    GOOD ENERGY DELABOLE WINDFARM LIMITED
    - 2023-09-28 06918632 08313147... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 67 - Secretary → ME
  • 16
    DIAMOND COURT MANAGEMENT (MK) LIMITED - now
    WARWICK COURT MANAGEMENT (MK) LIMITED
    - 2006-11-20 05865805
    C/o Taxassist Accountants 78 High Street, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-04 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 17
    ENECO OAKLANDS LIMITED - now
    ENECO OAKLANDS PLANTATION LTD - 2017-02-28
    GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED
    - 2017-01-13 08560006
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 20 - Director → ME
  • 18
    FIVE RIVERS ECO HOMES LIMITED - now
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2001-12-10 ~ 2001-12-19
    IIF 32 - Director → ME
  • 19
    GOOD ENERGY CEDAR WINDFARM LIMITED
    08633030 08535347... (more)
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-01 ~ 2013-09-09
    IIF 21 - Director → ME
  • 20
    GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED - now
    GOOD ENERGY HAZEL WINDFARM LIMITED
    - 2014-11-07 08535353 08313147... (more)
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 18 - Director → ME
  • 21
    GOOD ENERGY DEVELOPMENT (NO. 30) LIMITED - now
    GOOD ENERGY DEVELOMENT (NO. 30) LIMITED - 2015-10-22
    GOOD ENERGY WIGSLEY AIRFIELD SOLAR PARK (063) LIMITED
    - 2015-08-28 08608035
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-12 ~ 2013-09-09
    IIF 22 - Director → ME
  • 22
    GOOD ENERGY GAS LIMITED
    - now 05501445
    GOOD GAS LIMITED - 2008-02-07
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 66 - Secretary → ME
  • 23
    GOOD ENERGY GENERATION LIMITED
    - now 02549857
    MONKTON GENERATION LTD. - 2007-07-10
    BONDCO NO.45 LIMITED - 2003-02-11
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 64 - Secretary → ME
  • 24
    GOOD ENERGY GROUP LIMITED - now
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (36 parents, 50 offsprings)
    Officer
    2012-07-02 ~ 2013-11-29
    IIF 68 - Secretary → ME
  • 25
    GOOD ENERGY LANYON SOLAR PARK (011) LIMITED
    08529895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-16
    Due to be dissolved on 2023-11-23
    Centenary House Peninsula Lane, Rydon Lane, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 13 - Director → ME
  • 26
    GOOD ENERGY LIMITED
    - now 03899612 14502884
    UNIT ENERGY LIMITED - 2004-01-29
    WRE TWO LIMITED - 2000-06-05
    UTILITY LINK LIMITED - 2000-05-26
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 63 - Secretary → ME
  • 27
    GOOD ENERGY MAPPERTON SOLAR PARK (007) LIMITED
    08529830
    Good Energy Monkton Park Offices, Monkton Park, Chippenham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 14 - Director → ME
  • 28
    GOOD ENERGY SHOP LIMITED
    06243928
    Monkton Reach, Monkton Hill, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 29
    HAMPOLE WINDFARM LIMITED - now
    GOOD ENERGY HAMPOLE WINDFARM LIMITED
    - 2023-09-28 08313147 08535353... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2013-09-09
    IIF 10 - Director → ME
    2013-03-22 ~ 2013-11-29
    IIF 70 - Secretary → ME
  • 30
    HEALTH AND FITNESS (LUTON) LIMITED
    06205860
    Milford House, 43-55 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 31
    HOMEGROWN ENERGY LTD
    07270694
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-06-11 ~ 2013-11-29
    IIF 69 - Secretary → ME
  • 32
    HOMELAND SOLAR LIMITED - now
    GOOD ENERGY HOMELAND SOLAR PARK (005) LIMITED
    - 2015-01-23 08529823
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 23 - Director → ME
  • 33
    HUNTER STOVES LIMITED - now
    J.W. (BOILER CONTROLS) LIMITED
    - 1996-09-20 03150096
    Trevilla Park, Slaughterbridge, Camelford, Cornwall, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-01-23 ~ 1996-07-29
    IIF 33 - Director → ME
  • 34
    J. S. RAID LTD. - now
    JANSPEED RAID LIMITED - 2009-06-17
    CHAVSPEED EXHAUSTS INNIT LIMITED
    - 2008-03-05 05982864
    Albany House, 3-5 New Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2008-01-23
    IIF 28 - Director → ME
  • 35
    LASCAR ELECTRONICS LIMITED - now
    LARASIAN LIMITED
    - 2005-09-30 05472682 01278183
    Unit 6 Milford Trading Estate, Blakey Road, Salisbury, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2005-07-28
    IIF 38 - Director → ME
  • 36
    LEGAL ENGLISH WORLDWIDE LIMITED
    09853241
    123 Castle Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LETHE HOLDINGS LIMITED
    06532961
    Crystal House Buckingway Business Park, Swavesey, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ 2010-10-01
    IIF 43 - Director → ME
  • 38
    LOWER END FARM SOLAR PARK LIMITED - now
    GOOD ENERGY LOWER END FARM SOLAR PARK (026) LIMITED
    - 2023-09-28 08560050
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 15 - Director → ME
  • 39
    MIKINDANI YACHT CLUB LIMITED
    05688434
    11 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, England
    Active Corporate (5 parents)
    Officer
    2006-01-26 ~ 2006-02-28
    IIF 40 - Director → ME
  • 40
    PARKER BULLEN SERVICES LIMITED - now
    BULLEN 1 LIMITED
    - 2010-03-08 07111751
    45 Castle Street, Salisbury, Wiltshire
    Active Corporate (14 parents)
    Officer
    2009-12-23 ~ 2010-02-26
    IIF 44 - Director → ME
  • 41
    PRECOMM ENGINEERING SERVICES LIMITED
    06857649
    Albany House 5, New Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 42
    ROOK WOOD SOLAR PARK LIMITED - now
    GOOD ENERGY ROOK WOOD SOLAR PARK (057) LIMITED - 2023-09-28
    GOOD ENERGY HENHAM SOLAR PARK (012) LIMITED
    - 2013-09-30 08597691
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-07-04 ~ 2013-09-09
    IIF 25 - Director → ME
  • 43
    SALED LIMITED
    05369157
    Emmaus House The Avenue, Wilton, Salisbury, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2005-04-07
    IIF 30 - Director → ME
  • 44
    STARRIS ACCOUNTS LTD
    14272707
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 3 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 45
    STARRIS GROUP LTD
    14272520
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 7 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 46
    STARRIS GROWTH LTD
    14272527
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 5 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 47
    STARRIS IDENTITY LTD
    14272653
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 8 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 48
    STARRIS PROPERTY LTD
    14272598
    125 London Road, Headington, Oxford, England
    Active Corporate (6 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 9 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    SURFACE SYSTEMS LIMITED
    - now 03298450 03671783
    SABREFORCE LIMITED
    - 1997-01-15 03298450
    Unit 4 The Stables, Ford Road, Totnes, Devon, England
    Active Corporate (10 parents)
    Officer
    1997-01-15 ~ 1997-04-01
    IIF 50 - Secretary → ME
  • 50
    SURSUM LIMITED
    02267578
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-08-19
    IIF 42 - Director → ME
  • 51
    THE KEEP MANAGEMENT COMPANY LIMITED
    02891603
    C/o Vickery Holman, Plym House, 3 Longbridge Road, Plymouth, Devon, England
    Active Corporate (27 parents)
    Officer
    1996-12-17 ~ 1997-04-15
    IIF 48 - Secretary → ME
  • 52
    THE TAUT PRESS LTD
    15177573
    Manor House, 8 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 53
    TIERS CROSS SOLAR LIMITED - now
    GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED
    - 2013-12-05 08529856
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 11 - Director → ME
  • 54
    TOMBORO LIMITED - now
    OVERCLEAN SCOTLAND LIMITED
    - 2014-02-04 03203081 SC475447... (more)
    TOMBORO LIMITED
    - 1996-07-12 03203081
    National Headquarters, Marcus Road, Dunkeswell, Devon
    Dissolved Corporate (8 parents)
    Officer
    1996-06-04 ~ 1996-07-19
    IIF 34 - Director → ME
  • 55
    UNITED SHIELD INTERNATIONAL LIMITED
    05420725
    56 South Way, Walworth Industrial Estate, Andover, Hampshire
    Active Corporate (7 parents)
    Officer
    2005-04-11 ~ 2014-08-08
    IIF 45 - Secretary → ME
  • 56
    WATERLOO SANCTUARY LIMITED
    04422237
    24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2002-05-21
    IIF 35 - Director → ME
  • 57
    WBE HOLDINGS LIMITED
    15362428
    Newbrough Cottage, Newbrough, Hexham, Northumberland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-19 ~ 2024-01-24
    IIF 4 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 58
    WEST RAYNHAM SOLAR LIMITED - now
    GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED
    - 2015-07-03 08560044
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 24 - Director → ME
  • 59
    WOOLBRIDGE SOLAR PARK LIMITED - now
    GOOD ENERGY WOOLBRIDGE SOLAR PARK (010) LIMITED
    - 2023-09-28 08529866
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.