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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 21
  • 1
    Walsh, Robert Daniel
    Individual (18 offsprings)
    Officer
    2000-07-06 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 2
    Matthews, Samantha Louise
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Pike, David Kenneth
    Company Director
    Individual (20 offsprings)
    Officer
    2000-11-03 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 4
    Alden, Jeffrey Stephen Denton
    Operational Manager born in May 1968
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Tincknell, Mark William
    Company Director born in September 1961
    Individual (44 offsprings)
    Officer
    2000-11-03 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Quinn, Derek Anthony
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2005-01-24
    OF - Director → CIF 0
  • 7
    Brown, Paul John
    Diretcor born in June 1966
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Wells, David Francis
    Accountant born in May 1967
    Individual (41 offsprings)
    Officer
    2005-04-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Luxon, Gail Corrine
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2000-06-01
    OF - Director → CIF 0
    Luxon, Gail Corrine
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 10
    Carlisle, Ian
    Cheif Exceutive born in March 1962
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 11
    Luxon, Michael John
    Sole Proprietor born in April 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 12
    Prowse, John
    Director born in May 1961
    Individual (53 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Darby Shire, Ian
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 14
    Peagam, Garry John
    Group Finance Director
    Individual (139 offsprings)
    Officer
    2004-09-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Davies, Mark Dingad
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2005-04-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Phillips, Jackey
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Bray, Iain Richard
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Hill, Stephen Ronald
    Finance Director born in May 1968
    Individual (46 offsprings)
    Officer
    2006-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Cavanagh, Julia
    - born in May 1966
    Individual (28 offsprings)
    Officer
    2010-09-03 ~ 2010-12-31
    OF - Director → CIF 0
    Cavanagh, Julia
    Individual (28 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SNTL REALISATIONS 2011 LTD

Period: 2011-02-09 ~ 2013-11-13
Company number: 03924648
Registered names
SNTL REALISATIONS 2011 LTD - Dissolved
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED - 2010-12-01 04890763... (more)
CONNAUGHT R B S LTD - 2007-01-29
Standard Industrial Classification
2852 - General Mechanical Engineering
7487 - Other Business Activities

  • SNTL REALISATIONS 2011 LTD
    Info
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED - 2011-02-09
    CONNAUGHT R B S LTD - 2011-02-09
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2011-02-09
    RETAIL BUILDING SERVICES LIMITED - 2011-02-09
    Registered number 03924648
    Kpmg 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.