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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 2
  • 1
    Keen, Christian
    Director born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Simpson, Richard Barry
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 2
    Ellis, George Peter
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Ward, Marcus Alvan Reginald
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 6
    Hall, Rufus
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Rowlinson, Colin
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Mills, Richard Kevin
    Finance Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-29
    OF - Director → CIF 0
    Mills, Richard Kevin
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 9
    Symonds, Paul
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Fox, Sandra Martha
    Company Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1998-06-09
    OF - Director → CIF 0
  • 11
    Svenson, Scott Trimble
    Chief Executive born in February 1966
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 12
    Hopson Jones, Stuart Alan
    Restaurateur born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Kay, Dominic Jude
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 14
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Taee, Topsy Mary
    Operations Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 16
    Austin, Robert John
    Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2002-12-16
    OF - Director → CIF 0
    Austin, Robert John
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 17
    Smalley, Timothy John
    Bank Manager born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 18
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Jones, Mark Vincent
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Brown, Stephen John
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Payne, Ian Timothy
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-08-04
    OF - Director → CIF 0
  • 22
    Fox, Sarah Gillian
    Operations Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-08-04
    OF - Director → CIF 0
  • 24
    Taee, Nigel Duncan
    Group Chief Executive born in February 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-12 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address115 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-07-01 ~ 2005-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTA FE LIMITED

Standard Industrial Classification
5530 - Restaurants

  • SANTA FE LIMITED
    Info
    Registered number 03493688
    icon of addressKroll 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
Active 0
  • Not found in our database.

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