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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
    Halford, Karen Jayne
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Allen, Matthew
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Ollerton, Paul Michael
    Sales And Marketing Director born in April 1973
    Individual (41 offsprings)
    Officer
    2013-05-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Vaughan, Gareth Paul
    Director born in April 1980
    Individual (17 offsprings)
    Officer
    2019-02-19 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (84 offsprings)
    Officer
    2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Hext, Jane Helen
    Chief Executive Officer born in July 1961
    Individual (19 offsprings)
    Officer
    2013-09-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Franklin, Alyn
    Director born in February 1977
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Deverill, Ian, Dr
    Computer Consultant born in December 1943
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Craig
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Smith, Martin William
    Ceo born in June 1969
    Individual (36 offsprings)
    Officer
    2015-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Vranch, Alexis Dawn
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 15
    Deverill, William Andrew
    Consultant 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
    Deverill, William Andrew
    Technical Manager born in December 1978
    Individual (6 offsprings)
    2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (69 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 18
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Deverill, Edward Thomas
    Sales Director born in September 1976
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2013-05-02
    OF - Director → CIF 0
    Deverill, Edward Thomas
    Key Account Manager born in September 1976
    Individual (6 offsprings)
    2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 20
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2016-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Mcloughlin, Liam Daniel
    Head Of Operations born in April 1977
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 23
    Deverill, James Ian, Dr
    Development Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Gilby, Paul John
    Surveyor Analyst born in August 1970
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    Deverill, Rita
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2016-01-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 5 April 2026 and licensed under the Open Government Licence v3.0.