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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cranstone, Wayne

    Related profiles found in government register
  • Cranstone, Wayne
    United Kingdom director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 1
  • Cranstone, Wayne Robert Ian
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 2 IIF 3

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 4 IIF 5

    • 1, Des Roches Square, Witney, Oxon, OX28 4BE, United Kingdom

      IIF 6
  • Cranstone, Wayne Robert Ian
    British investment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cranstone, Wayne Robert Ian
    British investment manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 14 IIF 15
  • Cranstone, Wayne Robert Ian
    British chief operating officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 16 IIF 17
  • Cranstone, Wayne Robert Ian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US

      IIF 18 IIF 19

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 20

    • 5, New Street Square, London, England, EC4A 3TW, England

      IIF 21 IIF 22 IIF 23

    • Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US

      IIF 25

    • 1, Des Roches Square, Witney, OX28 4BE, England

      IIF 26
  • Cranstone, Wayne Robert Ian
    British investment director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G, Riverview House, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 27
  • Cranstone, Wayne Robert Ian
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, England, EC4A 3TW, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 26
  • 1
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-11-17 ~ now
    IIF 11 - director → ME
  • 2
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2022-07-26 ~ now
    IIF 8 - director → ME
  • 3
    AMEGNI LIMITED - 2007-09-27
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 18 - director → ME
  • 4
    5 New Street Square, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 24 - director → ME
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,605 GBP2021-12-31
    Officer
    2017-05-12 ~ now
    IIF 1 - director → ME
  • 6
    5 New Street Square, London, England, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-05-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    Glebe Barn, Great Barrington, Burford, Oxon
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 25 - director → ME
  • 8
    1 Des Roches Square, Witney, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-01 ~ now
    IIF 16 - director → ME
  • 9
    FIM INITIAL PARTNER LIMITED - 2020-09-04
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    5 New Street Square, London, England, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-05-12 ~ now
    IIF 21 - director → ME
  • 10
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
    5 New Street Square, London, England, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,426 GBP2022-12-31
    Officer
    2015-10-09 ~ now
    IIF 28 - director → ME
  • 11
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
    5 New Street Square, London, England, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,485 GBP2022-12-31
    Officer
    2015-10-09 ~ now
    IIF 29 - director → ME
  • 12
    GRESHAM HOUSE WIND ENERGY 1 LIMITED - 2019-07-04
    1 Des Roches Square, Witney, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 26 - director → ME
  • 13
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
    5 New Street Square, London, England, England
    Corporate (7 parents)
    Officer
    2015-05-01 ~ now
    IIF 22 - director → ME
  • 14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 6 - director → ME
  • 15
    PACIFIC SHELF 1703 LIMITED - 2012-05-31
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2015-06-18 ~ now
    IIF 2 - director → ME
  • 16
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Officer
    2021-07-22 ~ now
    IIF 9 - director → ME
  • 17
    WERN DDU LIMITED - 2008-07-30
    1 Des Roches Square, Witney, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,287,162 GBP2023-10-31
    Officer
    2014-08-01 ~ now
    IIF 17 - director → ME
  • 18
    1 Des Roches Square, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    -18,142 GBP2024-01-31
    Officer
    2024-09-06 ~ now
    IIF 3 - director → ME
  • 19
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Officer
    2021-10-27 ~ now
    IIF 7 - director → ME
  • 20
    AEE RENEWABLES UK 1 LIMITED - 2011-09-05
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 5 - director → ME
  • 21
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 4 - director → ME
  • 22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2022-06-29 ~ now
    IIF 15 - director → ME
  • 23
    5 New Street Square, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 12 - director → ME
  • 24
    5 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2018-12-18 ~ now
    IIF 10 - director → ME
  • 25
    5 New Street Square, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 13 - director → ME
  • 26
    5 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 14 - director → ME
Ceased 3
  • 1
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    5 New Street Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-22 ~ 2020-09-12
    IIF 20 - director → ME
  • 2
    Broomage Avenue, Larbert, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,179,000 GBP2022-12-31
    Officer
    2020-12-03 ~ 2022-07-21
    IIF 27 - director → ME
  • 3
    WERN DDU LIMITED - 2008-07-30
    1 Des Roches Square, Witney, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,287,162 GBP2023-10-31
    Officer
    2017-05-12 ~ 2020-03-16
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.