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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 0
  • Not found in our database.
Ceased 21
  • 1
    Prowse, John
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Matthews, Samantha Louise
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Wells, David Francis
    Accountant born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Carlisle, Ian
    Cheif Exceutive born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 5
    Tincknell, Mark William
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Darby Shire, Ian
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    Peagam, Garry John
    Group Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Quinn, Derek Anthony
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2005-01-24
    OF - Director → CIF 0
  • 9
    Davies, Mark Dingad
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Alden, Jeffrey Stephen Denton
    Operational Manager born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 11
    Luxon, Michael John
    Sole Proprietor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 12
    Cavanagh, Julia
    - born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2010-12-31
    OF - Director → CIF 0
    Cavanagh, Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Brown, Paul John
    Diretcor born in June 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Hill, Stephen Ronald
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Pike, David Kenneth
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 16
    Bray, Iain Richard
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2010-09-03
    OF - Director → CIF 0
  • 17
    Luxon, Gail Corrine
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2000-06-01
    OF - Director → CIF 0
    Luxon, Gail Corrine
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 18
    Walsh, Robert Daniel
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 19
    Phillips, Jackey
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 20
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SNTL REALISATIONS 2011 LTD

Previous names
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
CONNAUGHT R B S LTD - 2007-01-29
CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
SANTIA LTD - 2011-02-09
Standard Industrial Classification
7487 - Other Business Activities
2852 - General Mechanical Engineering

  • SNTL REALISATIONS 2011 LTD
    Info
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2001-12-24
    CONNAUGHT R B S LTD - 2001-12-24
    CONNAUGHT COMPLIANCE LIMITED - 2001-12-24
    SANTIA LTD - 2001-12-24
    Registered number 03924648
    icon of addressKpmg Llp Po Box 695 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 and dissolved on 2013-11-13 (13 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.