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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 15
  • 1
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Stephen Ross
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Pell, Steve
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Stephen Michael
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Kaufman, Simon Charles
    Born in May 1986
    Individual (15 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Steve
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Flannery, Karl
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2022-09-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2022-09-02 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Keller, Leon Benjamin Asher
    Born in February 1980
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 12
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    One Eagle Place, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BOWMARK GP VI LLP
    OC423817 OC445411
    One, Eagle Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431139... (more)
    One Eagle Place, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANTORINI (TOPCO) LIMITED

Period: 2022-07-04 ~ now
Company number: 14212811
Registered name
SANTORINI (TOPCO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SANTORINI (TOPCO) LIMITED
    Info
    Registered number 14212811
    Price House, 37 Stoney Street, Nottingham NG1 1LS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • SANTORINI (TOPCO) LIMITED
    S
    Registered number 14212811
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANTORINI (MIDCO 1) LIMITED
    14213442 14213997
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.