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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 19
  • 1
    Hext, Jane Helen
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Rawlinson, Lawrence Leslie Andrew
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Leighton, Richard Mathieu
    Chartered Accountant born in August 1987
    Individual (24 offsprings)
    Officer
    2013-12-12 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Bouzac, Thierry Georges
    Operating Partner born in May 1961
    Individual (51 offsprings)
    Officer
    2014-02-04 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Halford, Karen Jayne
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Warwick-saunders, Richard Meirion
    Director born in July 1971
    Individual (71 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    OF - Director → CIF 0
    Warwick-saunders, Richard
    Individual (71 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 8
    Dady, Kevin Peter
    Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-07-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 9
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (149 offsprings)
    Officer
    2011-06-30 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Timothy, Fiona Maria
    Company Director born in November 1962
    Individual (72 offsprings)
    Officer
    2013-02-27 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (34 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Ollerton, Paul Michael
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2012-08-10 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Smith, Martin William
    Ceo born in June 1969
    Individual (36 offsprings)
    Officer
    2015-12-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 15
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2015-08-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Coveney, Ken
    Cfo born in November 1969
    Individual (66 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 17
    Cooper, Sean Anthony
    Partner born in January 1966
    Individual (52 offsprings)
    Officer
    2011-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2016-01-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 19
    ALCUMUS HOLDINGS LIMITED
    - now 06955372
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SANTIA HOLDCO LIMITED

Period: 2011-01-31 ~ 2020-09-29
Company number: 07511550
Registered name
SANTIA HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANTIA HOLDCO LIMITED
    Info
    Registered number 07511550
    Axys 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
    Cannon 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 2
  • 1
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SANTIA PROPERTY HOLDINGS LIMITED
    08464292
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.