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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

Mr Nigel John Tranah

child relation
Offspring entities and appointments 54
  • 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 29 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 39 - Director → ME
  • 3
    A.H.G. SOUTHERN LIMITED
    04793179
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-10 ~ 2003-08-12
    IIF 47 - 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 34 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    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 45 - Director → ME
  • 6
    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 44 - Director → ME
  • 7
    BUCKLAND CARE SERVICES LIMITED - now
    INGLEFIELD NURSING HOME LIMITED
    - 2020-11-20 05694351
    Kingland House, 24-30 Kingland Road, Poole, England
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-02-24
    IIF 57 - Secretary → ME
  • 8
    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 (14 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 20 - Director → ME
  • 9
    CORE BRYNWHILACH LIMITED - now
    GOOD ENERGY BRYNWHILACH SOLAR PARK LIMITED - 2019-05-07
    GOOD ENERGY HOLLY WINDFARM LIMITED
    - 2014-05-22 08535347
    C/o Sustainable Ventures County Hall, 5th Floor Belvedere Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 13 - Director → ME
  • 10
    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 18 - Director → ME
  • 11
    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 (14 parents)
    Officer
    2013-07-10 ~ 2013-09-09
    IIF 28 - Director → ME
  • 12
    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 (14 parents)
    Officer
    2013-06-06 ~ 2013-09-09
    IIF 17 - Director → ME
  • 13
    DELABOLE WINDFARM LIMITED - now
    GOOD ENERGY DELABOLE WINDFARM LIMITED
    - 2023-09-28 06918632
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-04-16 ~ 2013-11-29
    IIF 62 - Secretary → ME
  • 14
    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 54 - Secretary → ME
  • 15
    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 21 - Director → ME
  • 16
    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 41 - Director → ME
  • 17
    GOOD ENERGY CEDAR WINDFARM LIMITED
    08633030
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-01 ~ 2013-09-09
    IIF 22 - Director → ME
  • 18
    GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED - now
    GOOD ENERGY HAZEL WINDFARM LIMITED
    - 2014-11-07 08535353
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-05-20 ~ 2013-09-09
    IIF 19 - Director → ME
  • 19
    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 23 - Director → ME
  • 20
    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 61 - Secretary → ME
  • 21
    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 59 - Secretary → ME
  • 22
    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 (31 parents, 50 offsprings)
    Officer
    2012-07-02 ~ 2013-11-29
    IIF 63 - Secretary → ME
  • 23
    GOOD ENERGY LANYON SOLAR PARK (011) LIMITED
    08529895
    Centenary House Peninsula Lane, Rydon Lane, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 14 - Director → ME
  • 24
    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 58 - Secretary → ME
  • 25
    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 15 - Director → ME
  • 26
    GOOD ENERGY SHOP LIMITED
    06243928
    Monkton Reach, Monkton Hill, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 27
    HAMPOLE WINDFARM LIMITED - now
    GOOD ENERGY HAMPOLE WINDFARM LIMITED
    - 2023-09-28 08313147
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-11-29 ~ 2013-09-09
    IIF 11 - Director → ME
    2013-03-22 ~ 2013-11-29
    IIF 65 - Secretary → ME
  • 28
    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 64 - Secretary → ME
  • 29
    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 (14 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 24 - Director → ME
  • 30
    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 42 - Director → ME
  • 31
    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 38 - Director → ME
  • 32
    LASCAR ELECTRONICS LIMITED - now
    LARASIAN LIMITED
    - 2005-09-30 05472682 01278183
    Module House, Whiteparish, Salisbury, Wiltshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2005-07-28
    IIF 46 - Director → ME
  • 33
    LEGAL ENGLISH WORLDWIDE LIMITED
    09853241
    123 Castle Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LETHE HOLDINGS LIMITED
    06532961
    Crystal House Buckingway Business Park, Swavesey, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ 2010-10-01
    IIF 51 - Director → ME
  • 35
    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 (14 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 16 - Director → ME
  • 36
    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 48 - Director → ME
  • 37
    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 52 - Director → ME
  • 38
    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 (14 parents)
    Officer
    2013-07-04 ~ 2013-09-09
    IIF 26 - Director → ME
  • 39
    SALED LIMITED
    05369157
    Emmaus House The Avenue, Wilton, Salisbury, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2005-04-07
    IIF 40 - Director → ME
  • 40
    STARRIS ACCOUNTS LTD
    14272707
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 31 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    STARRIS GROUP LTD
    14272520
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 35 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    STARRIS GROWTH LTD
    14272527
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 33 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    STARRIS IDENTITY LTD
    14272653
    125 London Road, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 36 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 44
    STARRIS PROPERTY LTD
    14272598
    125 London Road, Headington, Oxford, England
    Active Corporate (6 parents)
    Officer
    2022-08-03 ~ 2022-12-20
    IIF 37 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-12-20
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    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 56 - Secretary → ME
  • 46
    SURSUM LIMITED
    02267578
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-08-19
    IIF 50 - Director → ME
  • 47
    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 55 - Secretary → ME
  • 48
    THE TAUT PRESS LTD
    15177573
    Manor House, 8 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 49
    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 12 - Director → ME
  • 50
    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 43 - Director → ME
  • 51
    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 53 - Secretary → ME
  • 52
    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 32 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 53
    WEST RAYNHAM SOLAR LIMITED - now
    GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED
    - 2015-07-03 08560044
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (14 parents)
    Officer
    2013-06-07 ~ 2013-09-09
    IIF 25 - Director → ME
  • 54
    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 (14 parents)
    Officer
    2013-05-15 ~ 2013-09-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.