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 17
  • 1
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (82 offsprings)
    Officer
    2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Vranch, Alexis Dawn
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2021-09-06
    OF - Director → CIF 0
    Mrs Alexis Dawn Vranch
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Vaughan, Gareth Paul
    Director born in April 1980
    Individual (17 offsprings)
    Officer
    2018-02-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
    Adams, Mark
    Individual (286 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 7
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    Allen, Matthew
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Deverill, Edward Thomas
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Jones, Craig
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Councell, Adam Thomas
    Director born in June 1978
    Individual (209 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Deverill, William Andrew
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Mcloughlin, Liam Daniel
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    TERSUS CONSULTANCY LIMITED
    - now 01912115
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20, Grosvenor Place, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTIA LIMITED

Period: 2018-02-22 ~ now
Company number: 11091094
Registered names
SANTIA LIMITED - now
CALEWG LIMITED - 2018-02-22
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SANTIA LIMITED
    Info
    CALEWG LIMITED - 2018-02-22
    Registered number 11091094
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SANTIA LIMITED
    S
    Registered number missing
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company
    CIF 1 CIF 2
  • SANTIA LIMITED
    S
    Registered number 11091094
    Axys House, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7TW
    Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SANTIA ACCESS SOLUTIONS LIMITED
    11270573
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SANTIA HOLDINGS LIMITED
    10509119
    20 Grosvenor Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    2018-02-15 ~ 2021-09-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.