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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 57
  • 1
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (43 offsprings)
    Officer
    1998-11-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 2
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Tebboth, James Richard
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Stonehouse, David
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Legg, David Noel
    Company Director born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 10
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (50 offsprings)
    Officer
    2000-03-22 ~ 2007-05-31
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (50 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 11
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    1996-07-29 ~ 1999-08-25
    OF - Director → CIF 0
  • 12
    Abbey National Nominees Limited
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 13
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (25 offsprings)
    Officer
    1997-02-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual (38 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2003-01-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    Lowther, Sean William
    Accountant born in June 1960
    Individual (49 offsprings)
    Officer
    1998-02-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (15 offsprings)
    Officer
    1998-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 21
    Chambers, Mark
    Solicitor born in March 1963
    Individual (69 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Director → CIF 0
    Chambers, Mark
    Individual (69 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 22
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-11-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 23
    Cooper, Brad John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 24
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Mcgrath, Jane Elizabeth
    Client Management Director born in November 1966
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-09-05
    OF - Director → CIF 0
  • 26
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    1997-02-05 ~ 2001-02-05
    OF - Director → CIF 0
  • 27
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 28
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2000-07-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Schoedinger, James Lee
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 30
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    1999-01-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Ware, Victor Robin
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 32
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 34
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (47 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 35
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 36
    Lee, Elizabeth Anne
    Company Secretary born in May 1961
    Individual (23 offsprings)
    Officer
    1996-02-12 ~ 1998-11-30
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 37
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 38
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 1997-07-21
    OF - Director → CIF 0
  • 39
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 40
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 41
    Green, Richard William
    Director Of Collections born in September 1966
    Individual (68 offsprings)
    Officer
    1998-10-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 42
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 43
    Prentice, Michael John
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 44
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 45
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-09 ~ 2012-09-27
    OF - Director → CIF 0
  • 46
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    1996-02-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 47
    Langston, Edward
    Chartered Accountant born in May 1953
    Individual (69 offsprings)
    Officer
    1992-02-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Coyne, Kevin Edward Lawrence
    Marketing Director born in November 1952
    Individual (12 offsprings)
    Officer
    1993-06-07 ~ 1997-02-05
    OF - Director → CIF 0
  • 49
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 50
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 51
    Morrison, Graeme Sutherland Cowan
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 52
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Mcphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 54
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 55
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 56
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 57
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (84 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Period: 2009-05-27 ~ now
Company number: 00048468
Registered names
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    Info
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 2009-05-27
    WELBECK FINANCIAL SERVICES LIMITED - 2009-05-27
    WELBECK SERVICES LIMITED - 2009-05-27
    PLUMMER RODDIS LIMITED - 2009-05-27
    Registered number 00048468
    2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1896-06-24 (129 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    S
    Registered number 48468
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.