logo
explain how to read the page

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 6
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Allen, Matthew
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Gilby, Paul John
    Surveyor Analyst born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Deverill, William Andrew
    Consultant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2011-06-30
    OF - Director → CIF 0
    icon of calendar 2012-06-25 ~ 2013-05-02
    OF - Director → CIF 0
    Deverill, William Andrew
    Technical Manager born in December 1978
    Individual (1 offspring)
    icon of calendar 2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Vaughan, Gareth Paul
    Director born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Franklin, Alyn
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Halford, Karen Jayne
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Jones, Craig
    Managing Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Deverill, James Ian, Dr
    Development Manager born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Vranch, Alexis Dawn
    Finance Director born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Ollerton, Paul Michael
    Sales And Marketing Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Mcloughlin, Liam Daniel
    Head Of Operations born in April 1977
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 14
    Coveney, Ken
    Cfo born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Hext, Jane Helen
    Chief Executive Officer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Deverill, Ian, Dr
    Computer Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Smith, Martin William
    Ceo born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Deverill, Edward Thomas
    Sales Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2013-05-02
    OF - Director → CIF 0
    Deverill, Edward Thomas
    Key Account Manager born in September 1976
    Individual (1 offspring)
    icon of calendar 2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 20
    Deverill, Rita
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 21
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-01-01 ~ 2018-03-29
    PE - Secretary → CIF 0
  • 22
    icon of address20, Grosvenor Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTIA CONSTRUCTION MANAGEMENT LIMITED

Previous name
FIRST ORDER RED LIMITED - 2018-12-20
Standard Industrial Classification
71200 - Technical Testing And Analysis
  • SANTIA CONSTRUCTION MANAGEMENT LIMITED
    Info
    FIRST ORDER RED LIMITED - 2018-12-20
    Registered number 05289555
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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