Who owns SANTOS LIMITED?

In the current sources, SANTOS LIMITED is connected to QUADRANGLE TRUSTEE SERVICES LIMITED, Mr Roy Leslie Pieres, ALTI RE LIMITED, Mr Roy Leslie Peires, ALTI RE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANTOS LIMITED's risk level?

WhiteIntel flags SANTOS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANTOS LIMITED appear across sources?

SANTOS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 36

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SANTOS LIMITED

Name: SANTOS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTOS LIMITED, Company, GB

SANTOS LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04565550). UBO chain traced 36 hops, 6 owners, 8 officers. Cited to 1 registry.

OO GB-COH-04565550Inc. 17 Oct 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-10-17
Legal form: ltd
Activity: 74990
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SANTOS LIMITED
- QUADRANGLE TRUSTEE SERVICES LIMITED· beneficial owner· via OpenOwnership
- Mr Roy Leslie Pieres· beneficial owner100%· via OpenOwnership
- ALTI RE LIMITED· beneficial owner75%· via OpenOwnership
- Mr Roy Leslie Peires· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedSTANDARD

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BROOMHEAD, Philip Michael
- director · British · appointed 2002-10-17 · Companies House
●
FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2002-10-17 · Companies House

10 additional parties & networkSTANDARD

●
KENNY, Declan Thomas
- director · Irish · appointed 2014-05-13 · Companies House
●
Mr Roy Leslie Peires
- individual PSC · 75–100% shares · United Kingdom · since 2023-06-29 · CH · PSC register
●
ALTI RE LIMITED
Also holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
●
BEARDSLEY, Julian Richard
- director · British · appointed 2004-12-01 · resigned · Companies House
●
COX, David Jonathan
- director · British · appointed 2002-10-17 · resigned · Companies House
●
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2002-10-17 · resigned · Companies House
●
GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 2002-10-17 · resigned · Companies House
■
Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
●
MCDONALD, Amanda Joanne
- director · British · appointed 2007-01-31 · resigned · Companies House
■
Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner

●
KENNY, Declan Thomas
- director · Irish · appointed 2014-05-13 · Companies House
●
Mr Roy Leslie Peires
- individual PSC · 75–100% shares · United Kingdom · since 2023-06-29 · CH · PSC register
●
ALTI RE LIMITED
Also holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
●
BEARDSLEY, Julian Richard
- director · British · appointed 2004-12-01 · resigned · Companies House
●
COX, David Jonathan
- director · British · appointed 2002-10-17 · resigned · Companies House
●
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2002-10-17 · resigned · Companies House
●
GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 2002-10-17 · resigned · Companies House
■
Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
●
MCDONALD, Amanda Joanne
- director · British · appointed 2007-01-31 · resigned · Companies House
■
Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

12 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SANTOS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 04565550
Status: dissolved
Type: ltd
Incorporated: 2002-10-17
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC: 74990

/05

Common questions

Who owns SANTOS LIMITED?: In the current sources, SANTOS LIMITED is connected to QUADRANGLE TRUSTEE SERVICES LIMITED, Mr Roy Leslie Pieres, ALTI RE LIMITED, Mr Roy Leslie Peires, ALTI RE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SANTOS LIMITED's risk level?: WhiteIntel flags SANTOS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANTOS LIMITED appear across sources?: SANTOS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTOS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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