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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Kenneth Santaney

    Related profiles found in government register
  • 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 1
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 2 IIF 3
  • 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 4
  • 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 21
  • 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 22 IIF 23 IIF 24
    • 2, Elsalene Close, Groby, Leicester, Leicestershire, LE6 0HY, England

      IIF 27
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 28 IIF 29
    • The Cedars, 11 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ, England

      IIF 30
    • Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    BESPOKE CORPORATE PENSIONS LTD
    Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 2
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now Appointment / Control
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
  • 3
    BRUNEL TRUSTEES LIMITED
    - now Appointment / Control
    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 (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 19 - Director → ME
  • 4
    DKS CORPORATE CONSULTING LIMITED
    - now Appointment / Control
    DKS EVOLUTION LIMITED - 2013-01-10 Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    232,363 GBP2024-12-31
    Officer
    2012-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    N M PERRIS & CO LIMITED
    - now Appointment / Control
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 10 - Director → ME
  • 6
    OMNIPHI SYSTEMS LIMITED
    Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 16 - Director → ME
  • 7
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ now
    IIF 9 - Director → ME
  • 8
    SEALGROVE TRUSTEES LIMITED
    Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 15 - Director → ME
  • 9
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
  • 10
    WBR ACTUARIAL LIMITED
    - now Appointment / Control
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01 Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 7 - Director → ME
  • 11
    WBR GROUP HOLDINGS LIMITED
    Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 6 - Director → ME
  • 12
    WBR GROUP LIMITED
    - now Appointment / Control
    WESTBRIDGE GROUP LIMITED - 2023-01-30 Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 12 - Director → ME
  • 13
    WBR PENSION ADMINISTRATION LIMITED
    - now Appointment / Control
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    2020-07-27 ~ now
    IIF 20 - Director → ME
  • 14
    WBR SCHEME ADMINISTRATION LIMITED
    - now Appointment / Control
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07 Appointment / Control
    WESTBRIDGE TAX LIMITED - 2020-11-03
    Related registration: 10431262
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 17 - Director → ME
  • 15
    WBR TRUSTEES LIMITED
    - now Appointment / Control
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30 Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-31 ~ now
    IIF 14 - Director → ME
Ceased 13
  • 1
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    2011-08-18 ~ 2012-11-23
    IIF 31 - Director → ME
  • 2
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2008-04-25 ~ 2012-11-23
    IIF 26 - Director → ME
  • 3
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2008-08-20 ~ 2012-11-23
    IIF 23 - Director → ME
  • 4
    BERKELEY, BURKE & COMPANY LIMITED
    Appointment / Control
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Officer
    2004-10-01 ~ 2012-11-23
    IIF 5 - Director → ME
  • 5
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 24 - Director → ME
  • 6
    EVOLUTION SIPP LTD
    Appointment / Control
    The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2015-07-28
    IIF 30 - Director → ME
  • 7
    GAM TRUSTEES LIMITED
    Appointment / Control
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-20 ~ 2015-07-28
    IIF 21 - Director → ME
  • 8
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03 Appointment / Control
    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 (4 parents, 7 offsprings)
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 22 - Director → ME
  • 9
    OBSIDIAN PENSION ADMINISTRATION LTD
    - now Appointment / Control
    OBSIDIAN TRUSTEES LTD - 2019-08-30 Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,669 GBP2024-06-30
    Officer
    2019-08-29 ~ 2021-03-25
    IIF 29 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-10-26
    IIF 2 - Right to appoint or remove directors OE
  • 10
    S40 LIMITED
    Appointment / Control
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ 2012-11-23
    IIF 27 - Director → ME
  • 11
    ST MARTINS TRUSTEES LIMITED
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300 GBP2024-08-31
    Officer
    2019-08-30 ~ 2021-03-25
    IIF 28 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-10-26
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2005-02-04 ~ 2012-11-23
    IIF 25 - Director → ME
  • 13
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 Appointment / Control
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-27 ~ 2020-11-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.