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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

child relation
Offspring entities and appointments 29
  • 1
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Dissolved Corporate (12 parents)
    Officer
    2011-08-18 ~ 2012-11-23
    IIF 29 - Director → ME
  • 2
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Liquidation Corporate (15 parents)
    Officer
    2008-04-25 ~ 2012-11-23
    IIF 7 - Director → ME
  • 3
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945 08092294
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ 2012-11-23
    IIF 4 - Director → ME
  • 4
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Active Corporate (22 parents)
    Officer
    2004-10-01 ~ 2012-11-23
    IIF 3 - Director → ME
  • 5
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 5 - Director → ME
  • 6
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    Active Corporate (10 parents)
    Officer
    2023-03-31 ~ now
    IIF 12 - Director → ME
  • 7
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 23 - Director → ME
  • 8
    BRUNEL TRUSTEES LIMITED
    - now 02321679
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 9
    CRJ TRUSTEES LIMITED
    - now 03716082
    RED SALSA LIMITED - 1999-10-27
    Active Corporate (23 parents)
    Officer
    2026-04-30 ~ now
    IIF 19 - Director → ME
  • 10
    DKS CORPORATE CONSULTING LIMITED
    - now 08318779
    DKS EVOLUTION LIMITED
    - 2013-01-10 08318779
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    EVOLUTION SIPP LTD
    08346513
    Dissolved Corporate (3 parents)
    Officer
    2013-01-04 ~ 2015-07-28
    IIF 28 - Director → ME
  • 12
    GAM TRUSTEES LIMITED
    02696375
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2015-07-28
    IIF 1 - Director → ME
  • 13
    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
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 2 - Director → ME
  • 14
    N M PERRIS & CO LIMITED
    - now 02478035
    VELOCITY 117 LIMITED - 1990-08-31
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 14 - Director → ME
  • 15
    OBSIDIAN PENSION ADMINISTRATION LTD
    - now 09616142
    OBSIDIAN TRUSTEES LTD
    - 2019-08-30 09616142
    Active Corporate (8 parents)
    Officer
    2019-08-29 ~ 2021-03-25
    IIF 27 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-10-26
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    OMNIPHI SYSTEMS LIMITED
    05859715
    Active Corporate (13 parents)
    Officer
    2024-10-29 ~ now
    IIF 21 - Director → ME
  • 17
    RD1 LIMITED
    - now 06956634 06929179
    STRATEGIES FOR TAX LTD
    - 2011-05-06 06956634
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    S40 LIMITED
    07624794 06956692
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ 2012-11-23
    IIF 9 - Director → ME
  • 19
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
  • 20
    SEALGROVE TRUSTEES LIMITED
    01444964
    Active Corporate (37 parents)
    Officer
    2021-03-26 ~ now
    IIF 20 - Director → ME
  • 21
    ST MARTINS TRUSTEES LIMITED
    12182797
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ 2021-03-25
    IIF 26 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-10-26
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
    05353528
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2012-11-23
    IIF 6 - Director → ME
  • 23
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 17 - Director → ME
  • 24
    WBR ACTUARIAL LIMITED
    - now 05321651
    CENSEO ACTUARIES & CONSULTANTS LIMITED
    - 2025-04-01 05321651
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
  • 25
    WBR GROUP HOLDINGS LIMITED
    14899100
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 10 - Director → ME
  • 26
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED
    - 2023-01-30 12944003
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 16 - Director → ME
  • 27
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED
    - 2023-01-30 12769850
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-27 ~ 2020-11-25
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED
    - 2022-11-07 12863570
    WESTBRIDGE TAX LIMITED - 2020-11-03
    Active Corporate (10 parents)
    Officer
    2022-11-01 ~ now
    IIF 22 - Director → ME
  • 29
    WBR TRUSTEES LIMITED
    - now 12783424
    WESTBRIDGE TRUSTEES LIMITED
    - 2023-01-30 12783424
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.