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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 29
  • 1
    Allen, Matthew
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Vranch, Alexis Dawn
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Deverill, James Ian, Dr
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Franklin, Alyn
    Born in February 1977
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Deverill, Rita
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 8
    Deverill, William Andrew
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2011-06-30
    OF - Director → CIF 0
    2012-06-25 ~ 2013-05-02
    OF - Director → CIF 0
    2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2016-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Ollerton, Paul Michael
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2013-05-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Gilby, Paul John
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 12
    Jones, Craig
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Vaughan, Gareth Paul
    Director born in April 1980
    Individual (18 offsprings)
    Officer
    2019-02-19 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Smith, Martin William
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2015-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (88 offsprings)
    Officer
    2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 16
    Halford, Karen Jayne
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Deverill, Edward Thomas
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2013-05-02
    OF - Director → CIF 0
    2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 18
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Mcloughlin, Liam Daniel
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 20
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (73 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 21
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Hext, Jane Helen
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2013-09-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 23
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 24
    Deverill, Ian, Dr
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2016-01-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 27
    SANTIA HOLDINGS LIMITED
    10509119
    20, Grosvenor Place, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    20, Grosvenor Place, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTIA CONSTRUCTION MANAGEMENT LIMITED

Period: 2018-12-20 ~ 2025-08-26
Company number: 05289555
Registered names
SANTIA CONSTRUCTION MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • SANTIA CONSTRUCTION MANAGEMENT LIMITED
    Info
    FIRST ORDER RED LIMITED - 2018-12-20
    Registered number 05289555
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2025-08-26 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.