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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 64
  • 1
    Fryer, Jane Kathryn
    Individual (10 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-04-18
    OF - Secretary → CIF 0
    1994-10-31 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 2
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Izquierdo Saugar, Jose Ignacio
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Diaz, Jose Luis Sanchez
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Donegan, Sharon
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1996-02-16
    OF - Director → CIF 0
  • 7
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2013-08-12 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Burns, Alison Sarah
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
    2016-09-15 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Stewart, David William
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    Rajakumar, Kiren
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 12
    Suarez Alvarez-novoa, Eduardo
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Ruiz, Diego Reija
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2025-05-08
    OF - Director → CIF 0
  • 14
    Kadhim, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Ali, Harrus
    Director born in October 1993
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ 2024-05-03
    OF - Director → CIF 0
    Ali, Harrus
    Individual (6 offsprings)
    Officer
    2017-07-27 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 16
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1992-11-02 ~ 1999-04-22
    OF - Director → CIF 0
  • 17
    Claros Gonzalez, Miguel
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2024-05-06 ~ 2024-10-07
    OF - Director → CIF 0
  • 18
    Moreno Garcia, Luis
    Born in April 1964
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Tejada, Cristina Serrano Saenz De
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Mahadea, Oomeshdeo
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 21
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2010-04-26 ~ 2013-05-30
    OF - Director → CIF 0
  • 22
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-06-27
    OF - Director → CIF 0
  • 24
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2004-08-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 25
    Adamson, William Owen Campbell, Sir
    Born in June 1922
    Individual (4 offsprings)
    Officer
    (before 1991-06-24) ~ 1991-06-30
    OF - Director → CIF 0
  • 26
    Lopez, Juan Alcaraz
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    1991-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Rais, Betsabeh
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2016-09-16
    OF - Secretary → CIF 0
    2016-09-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 30
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 31
    Taylor, Lorna
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 32
    Kelly, Alexander Wilson
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-06-01
    OF - Director → CIF 0
  • 33
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2006-11-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Diaz, Monica Cueva, Ms.
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    (before 1991-06-24) ~ 1998-02-28
    OF - Director → CIF 0
  • 36
    Bayliss, John
    Born in January 1934
    Individual (10 offsprings)
    Officer
    1995-12-07 ~ 2004-08-06
    OF - Director → CIF 0
  • 37
    Merigo Cook, Nicolas Edward
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2009-12-28
    OF - Director → CIF 0
  • 38
    Hopgood, Jacqueline
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1994-10-31
    OF - Secretary → CIF 0
    1997-02-18 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 39
    Murray, Norma Mary
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 40
    Lomas, Paul
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2006-09-19
    OF - Director → CIF 0
  • 41
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 42
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2006-09-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 43
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    (before 1991-06-24) ~ 2006-09-19
    OF - Director → CIF 0
  • 44
    Glen, Gail Elizabeth
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 45
    Mr Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 46
    Garcia-izquierdo Ruiz, Luis
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-05
    OF - Director → CIF 0
    Ruiz, Luis Garcia-izquierdo, Mr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 47
    Ashok Mirpuri, Sumeet
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 48
    Askham, Robert David
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2016-09-15
    OF - Director → CIF 0
  • 49
    Faz, Antonio Escano
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-07
    OF - Director → CIF 0
  • 50
    Burn, Michael Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-11-02
    OF - Director → CIF 0
  • 51
    Scott, Jeffrey Conrad
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 52
    Garcia Aragon, Juan, Mr.
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 53
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 54
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2006-09-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 55
    Belinky, Mariano
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 56
    Heap, Michael Arnold
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-04-27
    OF - Director → CIF 0
  • 57
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 58
    Jimenez, Jorge Martin
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2018-04-18
    OF - Director → CIF 0
  • 59
    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 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 60
    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
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 61
    BANCO SANTANDER, S.A.
    FC004459
    Paseo De Pereda, 9-12., Santander, Cantabria, Spain
    Active Corporate (50 parents, 30 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    Avenida De Cantabria, S/n, Boadilla Del Monte, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2, Triton Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1999-02-25 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Period: 2006-09-29 ~ now
Company number: 00617484
Registered names
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    Info
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 2006-09-29
    Registered number 00617484
    2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1958-12-24 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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