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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 28
  • 1
    Brown, Stephen John
    Director born in February 1951
    Individual (13 offsprings)
    Officer
    2005-05-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Director born in March 1964
    Individual (282 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    1998-04-28 ~ 2002-12-16
    OF - Director → CIF 0
    Austin, Robert John
    Individual (123 offsprings)
    Officer
    1998-01-12 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 4
    Ward, Marcus Alvan Reginald
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    Grunnell, Mark
    Director born in August 1967
    Individual (77 offsprings)
    Officer
    2007-11-22 ~ 2008-08-04
    OF - Director → CIF 0
  • 6
    Fox, Sarah Gillian
    Operations Director born in October 1959
    Individual (10 offsprings)
    Officer
    1999-11-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Simpson, Richard Barry
    Director born in December 1948
    Individual (31 offsprings)
    Officer
    2005-01-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 8
    Rowlinson, Colin
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (79 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Symonds, Paul
    Director born in December 1962
    Individual (79 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 11
    Ingham, Michael Harry Peter
    Company Secretary
    Individual (353 offsprings)
    Officer
    2005-05-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Taee, Topsy Mary
    Operations Director born in February 1961
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Taee, Nigel Duncan
    Group Chief Executive born in February 1961
    Individual (131 offsprings)
    Officer
    1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 14
    Hopson Jones, Stuart Alan
    Restaurateur born in July 1964
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Kay, Dominic Jude
    Director
    Individual (273 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 16
    Mills, Richard Kevin
    Finance Director born in February 1972
    Individual (20 offsprings)
    Officer
    2002-12-16 ~ 2005-03-29
    OF - Director → CIF 0
    Mills, Richard Kevin
    Finance Director
    Individual (20 offsprings)
    Officer
    2001-01-23 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 17
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 18
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 19
    Hall, Rufus
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Fox, Sandra Martha
    Company Secretary born in December 1947
    Individual (5 offsprings)
    Officer
    1998-01-12 ~ 1998-06-09
    OF - Director → CIF 0
  • 21
    Svenson, Scott Trimble
    Chief Executive born in February 1966
    Individual (12 offsprings)
    Officer
    1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 22
    Smalley, Timothy John
    Bank Manager born in October 1965
    Individual (111 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 23
    Jones, Mark Vincent
    Director born in October 1960
    Individual (32 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Ellis, George Peter
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 25
    Payne, Ian Timothy
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    2006-01-26 ~ 2008-08-04
    OF - Director → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-12 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 28
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 24 offsprings)
    Officer
    2005-07-01 ~ 2005-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTA FE LIMITED

Period: 1998-01-12 ~ 2012-09-30
Company number: 03493688
Registered name
SANTA FE LIMITED - Dissolved
Standard Industrial Classification
5530 - Restaurants

  • SANTA FE LIMITED
    Info
    Registered number 03493688
    Kroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 and dissolved on 2012-09-30 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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