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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
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2016-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Rawlinson, Lawrence Leslie Andrew
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Warwick-saunders, Richard Meirion
    Born in July 1971
    Individual (51 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    OF - Director → CIF 0
    Warwick-saunders, Richard
    Individual (51 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (71 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Jones, Craig
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Franklin, Alyn
    Born in February 1977
    Individual (34 offsprings)
    Officer
    2011-05-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Vaughan, Gareth Paul
    Born in April 1980
    Individual (18 offsprings)
    Officer
    2018-02-15 ~ 2021-04-26
    OF - Director → CIF 0
  • 11
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 12
    Ollerton, Paul Michael
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2012-08-10 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 15
    Vranch, Alexis Dawn
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Allen, Matthew
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 17
    Deverill, Edward Thomas
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 18
    Adams, Mark Andrew
    Born in August 1964
    Individual (303 offsprings)
    Officer
    2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ 2024-12-04
    OF - Director → CIF 0
  • 20
    Cooper, Sean Anthony
    Born in January 1966
    Individual (52 offsprings)
    Officer
    2011-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 22
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2015-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Mcloughlin, Liam Daniel
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 24
    Hext, Jane Helen
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 25
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 26
    Deverill, William Andrew
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2016-01-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 28
    SANTIA HOLDINGS LIMITED
    10509119
    20, Grosvenor Place, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTIA ASBESTOS MANAGEMENT LIMITED

Period: 2011-01-31 ~ 2025-11-04
Company number: 07511557
Registered name
SANTIA ASBESTOS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SANTIA ASBESTOS MANAGEMENT LIMITED
    Info
    Registered number 07511557
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 and dissolved on 2025-11-04 (14 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SANTIA ASBESTOS MANAGEMENT LIMITED
    S
    Registered number 07511557
    20, Grosvenor Place, London, England, SW1X 7HN
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANTIA CONSTRUCTION MANAGEMENT LIMITED
    - now 05289555
    FIRST ORDER RED LIMITED
    - 2018-12-20 05289555
    20 Grosvenor Place, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.