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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 6
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    TERSUS UK LIMITED - 2008-04-19
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Allen, Matthew
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Deverill, William Andrew
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Vaughan, Gareth Paul
    Director born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Jones, Craig
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Vranch, Alexis Dawn
    Finance Director born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-06
    OF - Director → CIF 0
    Mrs Alexis Dawn Vranch
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Mcloughlin, Liam Daniel
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-11-05
    OF - Director → CIF 0
    Adams, Mark
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 11
    Deverill, Edward Thomas
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2020-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SANTIA LIMITED

Previous name
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
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years). 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
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company
    CIF 1 CIF 2
  • SANTIA LIMITED
    S
    Registered number 11091094
    icon of addressAxys House, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7TW
    Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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