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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Santaney, David Kenneth

    Related profiles found in government register
  • Santaney, David Kenneth
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Santaney, David Kenneth
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

      IIF 19
  • Santaney, David Kenneth
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY

      IIF 20 IIF 21 IIF 22
    • 2, Elsalene Close, Groby, Leicester, Leicestershire, LE6 0HY, England

      IIF 24
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 25 IIF 26
    • The Cedars, 11 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ, England

      IIF 27
    • Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR

      IIF 28
  • Mr David Kenneth Santaney
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4-8, New Street, Leicester, LE1 5NR, England

      IIF 29
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 30 IIF 31
  • Mr David Kenneth Santaney
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (12 parents)
    Officer
    2011-08-18 ~ 2012-11-23
    IIF 28 - Director → ME
  • 2
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Insolvency (Case 1) In administration
    Administration started on 2019-09-18
    Administration ended on 2020-08-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-03
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (15 parents)
    Officer
    2008-04-25 ~ 2012-11-23
    IIF 2 - Director → ME
  • 3
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945 08092294
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ 2012-11-23
    IIF 21 - Director → ME
  • 4
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (22 parents)
    Officer
    2004-10-01 ~ 2012-11-23
    IIF 1 - Director → ME
  • 5
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 22 - Director → ME
  • 6
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 7
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 16 - Director → ME
  • 8
    BRUNEL TRUSTEES LIMITED
    - now 02321679
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 9
    DKS CORPORATE CONSULTING LIMITED
    - now 08318779
    DKS EVOLUTION LIMITED
    - 2013-01-10 08318779
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 10
    EVOLUTION SIPP LTD
    08346513
    The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-04 ~ 2015-07-28
    IIF 27 - Director → ME
  • 11
    GAM TRUSTEES LIMITED
    02696375
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2015-07-28
    IIF 19 - Director → ME
  • 12
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550 08092388
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 20 - Director → ME
  • 13
    N M PERRIS & CO LIMITED
    - now 02478035
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
  • 14
    OBSIDIAN PENSION ADMINISTRATION LTD
    - now 09616142
    OBSIDIAN TRUSTEES LTD
    - 2019-08-30 09616142
    130-132 Regent Road, Leicester, England
    Active Corporate (8 parents)
    Officer
    2019-08-29 ~ 2021-03-25
    IIF 26 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-10-26
    IIF 30 - Right to appoint or remove directors OE
  • 15
    OMNIPHI SYSTEMS LIMITED
    05859715
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Officer
    2024-10-29 ~ now
    IIF 14 - Director → ME
  • 16
    RD1 LIMITED
    - now 06956634 06929179
    STRATEGIES FOR TAX LTD
    - 2011-05-06 06956634
    9 University Road, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 17
    S40 LIMITED
    07624794 06956692
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ 2012-11-23
    IIF 24 - Director → ME
  • 18
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 7 - Director → ME
  • 19
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
  • 20
    ST MARTINS TRUSTEES LIMITED
    12182797
    130-132 Regent Road, Leicester, England
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ 2021-03-25
    IIF 25 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-10-26
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
    05353528
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2012-11-23
    IIF 23 - Director → ME
  • 22
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 11 - Director → ME
  • 23
    WBR ACTUARIAL LIMITED
    - now 05321651
    CENSEO ACTUARIES & CONSULTANTS LIMITED
    - 2025-04-01 05321651
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 5 - Director → ME
  • 24
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 4 - Director → ME
  • 25
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED
    - 2023-01-30 12944003
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 10 - Director → ME
  • 26
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED
    - 2023-01-30 12769850
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-27 ~ 2020-11-25
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED
    - 2022-11-07 12863570
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2022-11-01 ~ now
    IIF 15 - Director → ME
  • 28
    WBR TRUSTEES LIMITED
    - now 12783424
    WESTBRIDGE TRUSTEES LIMITED
    - 2023-01-30 12783424
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 12 - Director → ME

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