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 3
  • 1
    Castro, Cedric
    Chair Person born in November 1974
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
    Mr Cedric Castro
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malcomson, Nicholas
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ now
    OF - secretary → CIF 0
  • 3
    Mergui, Samuel
    Chief Executive born in July 1982
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
    Mr Samuel Mergui
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Collins, Dale Lynn
    Ceo born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Mcgreal, Lawrence Edward
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2013-07-31
    OF - director → CIF 0
    Mcgreal, Lawrence Edward
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2013-07-01
    OF - secretary → CIF 0
  • 3
    Nilsen, Runar
    Ceo born in May 1961
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2024-02-05
    OF - director → CIF 0
    Mr Runar Nilsen Sf Group Ceo
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2023-01-16 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Cartwright, Alan John
    Chief Financial Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2016-10-18
    OF - director → CIF 0
  • 5
    Iversen, Lars Lykke
    Chief Executive Officer born in August 1954
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2015-06-19
    OF - director → CIF 0
  • 6
    Blandy, Yann Henri Georges
    Ceo born in February 1971
    Individual
    Officer
    2019-09-25 ~ 2024-02-05
    OF - director → CIF 0
    Mr Yann Henri Georges Blandy Sf Exec Chair
    Born in February 1971
    Individual
    Person with significant control
    2019-09-25 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
  • 7
    Laursen, Christian Moller
    Cfo born in April 1966
    Individual
    Officer
    2015-10-01 ~ 2019-08-30
    OF - director → CIF 0
  • 8
    Evans, Paul John
    Businessman born in May 1947
    Individual (28 offsprings)
    Officer
    2005-12-12 ~ 2012-03-01
    OF - director → CIF 0
    2012-09-18 ~ 2013-10-04
    OF - director → CIF 0
  • 9
    Thaysen, Martin
    Chief Executive born in June 1971
    Individual
    Officer
    2015-03-09 ~ 2019-09-25
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - nominee-director → CIF 0
  • 12
    7, Grev Turegatan, Stockholm, Sweden
    Corporate
    Person with significant control
    2019-09-25 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTA FE GROUP LIMITED

Previous names
INTERDEAN HOLDINGS LIMITED - 2013-06-04
HUCCABY LIMITED - 2006-01-31
INTERDEAN HOLDINGS LIMITED - 2005-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANTA FE GROUP LIMITED
    Info
    INTERDEAN HOLDINGS LIMITED - 2013-06-04
    HUCCABY LIMITED - 2006-01-31
    INTERDEAN HOLDINGS LIMITED - 2005-12-13
    Registered number 05652020
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2005-12-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • SANTA FE GROUP LIMITED
    S
    Registered number 05652020
    15, Central Way, Park Royal, London, London, England, NW10 7XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SANELO LTD - 2023-02-27
    SANTA FE CONSUMER LTD - 2022-01-12
    1 Lyric Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ 2022-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.