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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 26
  • 1
    James John Gleave
    Individual (2 offsprings)
    Insolvency
    2009-03-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Grunnell, Mark
    Director born in August 1967
    Individual (110 offsprings)
    Officer
    2007-11-22 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Taee, Nigel Duncan
    Ce born in February 1961
    Individual (134 offsprings)
    Officer
    2000-03-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Brown, Stephen John
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    2005-05-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Svenson, Scott Trimble
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2000-06-13 ~ 2005-03-29
    OF - Director → CIF 0
  • 6
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    2000-06-13 ~ 2003-07-29
    OF - Director → CIF 0
  • 7
    Simon Jonathan Appell
    Individual (46 offsprings)
    Insolvency
    2009-03-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Austin, Robert John
    Individual (124 offsprings)
    Officer
    2000-03-14 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 9
    Keen, Christian
    Director born in March 1964
    Individual (293 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Mark Vincent
    Director born in October 1960
    Individual (56 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 12
    Simpson, Richard Barry
    Company Director born in December 1948
    Individual (31 offsprings)
    Officer
    2000-11-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 13
    Smalley, Timothy John
    Bank Manager born in October 1965
    Individual (154 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 14
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (120 offsprings)
    Officer
    2005-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 15
    Fox, Sarah Gillian
    Managing Director born in October 1959
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Mills, Richard Kevin
    Finance Director born in February 1972
    Individual (20 offsprings)
    Officer
    2001-11-06 ~ 2005-03-29
    OF - Director → CIF 0
    Mills, Richard Kevin
    Individual (20 offsprings)
    Officer
    2001-01-23 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 17
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2009-03-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ingham, Michael Harry Peter
    Company Secretary
    Individual (437 offsprings)
    Officer
    2005-05-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 19
    Taee, Andrew Stuart
    Company Chairman born in September 1957
    Individual (50 offsprings)
    Officer
    2001-08-06 ~ 2005-03-29
    OF - Director → CIF 0
  • 20
    Rowlinson, Colin
    Director born in March 1966
    Individual (40 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 21
    Symonds, Paul
    Director born in December 1962
    Individual (98 offsprings)
    Officer
    2006-09-06 ~ 2008-08-04
    OF - Director → CIF 0
  • 22
    Hall, Rufus
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    2000-03-13 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 26
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 35 offsprings)
    Officer
    2005-07-01 ~ 2005-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTA FE GROUP LIMITED

Period: 2005-04-28 ~ 2012-09-30
Company number: 03945961 05652020
Registered names
SANTA FE GROUP LIMITED - Dissolved 05652020
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29
Standard Industrial Classification
5530 - Restaurants

  • SANTA FE GROUP LIMITED
    Info
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2005-04-28
    Registered number 03945961
    Kroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2012-09-30 (12 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.