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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
    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
  • 2
    Mcphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 1997-07-21
    OF - Director → CIF 0
  • 4
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 7
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    1997-02-05 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    1996-07-29 ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    1999-01-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    Abbey National Nominees Limited
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 13
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    1996-02-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 14
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 15
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (47 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 16
    Owens, Jennifer Anne
    Individual (34 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 17
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-11-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 18
    Stonehouse, David
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2003-01-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 23
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 24
    Morrison, Graeme Sutherland Cowan
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2000-07-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Ware, Victor Robin
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 29
    Green, Richard William
    Director Of Collections born in September 1966
    Individual (68 offsprings)
    Officer
    1998-10-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 30
    Legg, David Noel
    Company Director born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Mcgrath, Jane Elizabeth
    Client Management Director born in November 1966
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-09-05
    OF - Director → CIF 0
  • 32
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 33
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 35
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 36
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 37
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 38
    Schoedinger, James Lee
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 39
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 40
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 41
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (15 offsprings)
    Officer
    1998-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 42
    Coyne, Kevin Edward Lawrence
    Marketing Director born in November 1952
    Individual (12 offsprings)
    Officer
    1993-06-07 ~ 1997-02-05
    OF - Director → CIF 0
  • 43
    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
  • 44
    Prentice, Michael John
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 45
    Tebboth, James Richard
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 46
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (25 offsprings)
    Officer
    1997-02-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 47
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 48
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 49
    Lowther, Sean William
    Accountant born in June 1960
    Individual (49 offsprings)
    Officer
    1998-02-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 50
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (43 offsprings)
    Officer
    1998-11-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 51
    Cooper, Brad John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 52
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 53
    Langston, Edward
    Chartered Accountant born in May 1953
    Individual (69 offsprings)
    Officer
    1992-02-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 54
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 55
    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
  • 56
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 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 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.