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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
    Mcphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2000-07-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    1999-01-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 7
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 8
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    1998-02-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Lee, Elizabeth Anne
    Born in May 1961
    Individual (27 offsprings)
    Officer
    1996-02-12 ~ 1998-11-30
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 15
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Coyne, Kevin Edward Lawrence
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1993-06-07 ~ 1997-02-05
    OF - Director → CIF 0
  • 17
    Collins, John Wilfred James
    Born in January 1930
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1998-11-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 19
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1996-07-29 ~ 1999-08-25
    OF - Director → CIF 0
  • 21
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2003-01-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2007-05-31
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 23
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Chambers, Mark
    Born in March 1963
    Individual (75 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Director → CIF 0
    Chambers, Mark
    Individual (75 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 25
    Steer, David Paul
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 26
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 27
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    1996-02-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 28
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 29
    Stonehouse, David
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 31
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    Canniffe, Michael
    Born in August 1963
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    1997-02-05 ~ 2001-02-05
    OF - Director → CIF 0
  • 34
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 35
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 36
    Friguletto, Michael Paul
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 37
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 39
    Langston, Edward
    Born in May 1953
    Individual (76 offsprings)
    Officer
    1992-02-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 40
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 41
    Ware, Victor Robin
    Born in February 1944
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-11-08
    OF - Director → CIF 0
  • 42
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 43
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Mcgrath, Jane Elizabeth
    Born in November 1966
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-09-05
    OF - Director → CIF 0
  • 45
    Prentice, Michael John
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-12-20
    OF - Director → CIF 0
  • 46
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-09 ~ 2012-09-27
    OF - Director → CIF 0
  • 47
    Helming, Keith Alan
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 1997-07-21
    OF - Director → CIF 0
  • 48
    Tebboth, James Richard
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 2008-04-14
    OF - Director → CIF 0
  • 50
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-11-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 51
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 52
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    1998-10-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 53
    Schoedinger, James Lee
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 54
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 55
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    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 (130 years 1 month). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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