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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 3
  • 1
    Mergui, Samuel
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Samuel Mergui
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Castro, Cedric
    Born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Cedric Castro
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressCentral Way, Central Way, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bothams, Neil William
    Ceo born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Baker, Christopher Andrew
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Edwards, Iris Rose
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-16
    OF - Director → CIF 0
  • 4
    Thomas, Frederick John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Andrew
    Chief Executive born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Collins, Dale Lynn
    Ceo born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Mr Runar Nilsen Sf Group Ceo
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
  • 8
    Blandy, Yann Henri Georges
    Ceo born in February 1971
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2024-02-05
    OF - Director → CIF 0
    Mr Yann Henri Georges Blandy Sf Exec Chair
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2020-06-15 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
  • 9
    Laursen, Christian Moller
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Cole, Andrew Kevin
    Investment Manager born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Iversen, Lars Lykke
    Chief Executive Officer born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Miller, Helmut
    Financier born in August 1942
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Malcomson, Nicholas Christopher
    Cfo born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-08-08
    OF - Director → CIF 0
    Malcomson, Nicholas
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 14
    Poels, Maarten Mark Michiel
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-07-20 ~ 2020-06-10
    OF - Director → CIF 0
  • 15
    Evans, Paul
    Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Cartwright, Alan John
    Chief Financial Officer born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-10-18
    OF - Director → CIF 0
  • 17
    Chiese, Ross Anthony Norman
    Chief Finance Officer born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Hickson, Robin Lister
    Company Secretary born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2006-04-07
    OF - Director → CIF 0
    Hickson, Robin Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 19
    Davis, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 20
    Mcgreal, Lawrence Edward
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2013-06-25
    OF - Director → CIF 0
    Mcgreal, Lawrence Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANTA FE EUROPE LIMITED

Previous names
IRIBEN LIMITED - 2013-06-04
INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANTA FE EUROPE LIMITED
    Info
    IRIBEN LIMITED - 2013-06-04
    INTERDEAN GROUP HOLDINGS LIMITED - 2013-06-04
    Registered number 03788202
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SANTA FE EUROPE LIMITED
    S
    Registered number 03788202
    icon of addressInterdean House, Central Way, London, England, NW10 7XW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERDEAN LIMITED - 2015-12-11
    icon of address1 Lyric Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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