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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
Active 5
  • 1
    Davies, Gerald John
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Tebboth, James Richard
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2007-05-31
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 5
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    Coyne, Kevin Edward Lawrence
    Marketing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-07 ~ 1997-02-05
    OF - Director → CIF 0
  • 7
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 8
    Devine, Brendan
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1999-08-25
    OF - Director → CIF 0
  • 14
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 15
    Stonehouse, David
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 17
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    Abbey National Nominees Limited
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 20
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2001-04-03
    OF - Director → CIF 0
  • 21
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 23
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 24
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 26
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 28
    Mcphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Green, Richard William
    Director Of Collections born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 33
    Lee, Elizabeth Anne
    Company Secretary born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1998-11-30
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 34
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 35
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Ware, Victor Robin
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 37
    Prentice, Michael John
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 38
    Lowther, Sean William
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 39
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1997-07-21
    OF - Director → CIF 0
  • 40
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 41
    Schoedinger, James Lee
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 42
    Morrison, Graeme Sutherland Cowan
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
  • 43
    Mcgrath, Jane Elizabeth
    Client Management Director born in November 1966
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-05
    OF - Director → CIF 0
  • 44
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 45
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 46
    Armour, Francis Eugene
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 47
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 48
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    icon of calendar 2012-02-09 ~ 2012-09-27
    OF - Director → CIF 0
  • 49
    Langston, Edward
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 50
    Chambers, Mark
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    OF - Director → CIF 0
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 51
    Steer, David Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2006-07-07
    OF - Director → CIF 0
  • 52
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
parent relation
Company in focus

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Previous names
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
PLUMMER RODDIS LIMITED - 1980-12-31
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK SERVICES LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    Info
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1990-10-02
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 1990-10-02
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1990-10-02
    Registered number 00048468
    icon of address2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1896-06-24 (129 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    S
    Registered number 48468
    icon of address2, 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
Active 0
  • Not found in our database.
Ceased 1
  • HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.