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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
Active 4
  • 1
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SYPOL HOLDINGS LIMITED - 2010-10-29
    icon of addressAxys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Leighton, Richard Mathieu
    Chartered Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Timothy, Fiona Maria
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Halford, Karen Jayne
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Bouzac, Thierry Georges
    Operating Partner born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Warwick-saunders, Richard Meirion
    Director born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2012-01-25
    OF - Director → CIF 0
    Warwick-saunders, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 9
    Ollerton, Paul Michael
    Sales And Marketing Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Coveney, Ken
    Cfo born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Cooper, Sean Anthony
    Partner born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Rawlinson, Lawrence Leslie Andrew
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Hext, Jane Helen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    Smith, Martin William
    Ceo born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-01-01 ~ 2019-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTIA HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANTIA HOLDCO LIMITED
    Info
    Registered number 07511550
    icon of addressAxys House Heol Crochendy, Nantgarw, Cardiff CF15 7TW
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 and dissolved on 2020-09-29 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • SANTIA HOLDCO LIMITED
    S
    Registered number 7511550
    icon of addressCannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED - 2018-01-10
    icon of addressAxys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    287,315 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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