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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
    Pell, Steve
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Kaufman, Simon Charles
    Born in May 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Stephen Ross
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Keller, Leon Benjamin Asher
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Morgenstern, Ursula
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Eagle Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Michael
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Hall, Steve
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SANTORINI (MIDCO 2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SANTORINI (MIDCO 2) LIMITED
    Info
    Registered number 14213997
    icon of addressPrice House, 37 Stoney Street, Nottingham NG1 1LS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SANTORINI (MIDCO 2) LIMITED
    S
    Registered number 14213997
    icon of addressOne Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrice House, 37 Stoney Street, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.