logo
explain how to read the page

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 18
  • 1
    Halbert, Robert Stephen
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    2016-12-02 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Allen, Matthew
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Vaughan, Gareth Paul
    Director born in April 1980
    Individual (17 offsprings)
    Officer
    2018-02-15 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (84 offsprings)
    Officer
    2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Craig
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ 2021-09-06
    OF - Director → CIF 0
    Craig Jones
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-12-02 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Vranch, Alexis Dawn
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Deverill, William Andrew
    Technical Manager born in December 1978
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (69 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Deverill, Edward Thomas
    Key Account Manager born in September 1976
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ 2020-03-16
    OF - Director → CIF 0
  • 15
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Mcloughlin, Liam Daniel
    Head Of Operations born in April 1977
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    SANTIA LIMITED
    - now 11091094
    CALEWG LIMITED - 2018-02-22 11091094
    20, Grosvenor Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-15 ~ 2021-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    2017-09-07 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTIA HOLDINGS LIMITED

Period: 2016-12-02 ~ 2025-08-26
Company number: 10509119
Registered name
SANTIA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SANTIA HOLDINGS LIMITED
    Info
    Registered number 10509119
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 and dissolved on 2025-08-26 (8 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SANTIA HOLDINGS LIMITED
    S
    Registered number 10509119
    20, Grosvenor Place, London, England, SW1X 7HN
    Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    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
  • 2
    SANTIA CONSTRUCTION MANAGEMENT LIMITED
    - now 05289555
    FIRST ORDER RED LIMITED - 2018-12-20
    20 Grosvenor Place, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2024-11-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.