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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
    Marin, Jose Javier
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2010-04-26 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Murray, Norma Mary
    Cheque Centre Manager born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Taylor, Lorna
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    Kadhim, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Claros Gonzalez, Miguel
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2024-05-06 ~ 2024-10-07
    OF - Director → CIF 0
  • 7
    Jimenez, Jorge Martin
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lomas, Paul
    Hr Director born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2006-09-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
    De La Vega, Jorge
    Director Of Operations born in April 1966
    Individual (13 offsprings)
    2016-09-15 ~ 2018-02-05
    OF - Director → CIF 0
  • 12
    Diaz, Monica Cueva
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Moreno Garcia, Luis
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual (19 offsprings)
    Officer
    1991-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Kelly, Alexander Wilson
    Morigage Centre Manager born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 16
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Stewart, David William
    Investment Manager born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 18
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2006-09-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Heap, Michael Arnold
    Retired born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 20
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 21
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Garcia Aragon, Juan, Mr.
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 23
    Morgan, Keith Charles William
    Director Strategy & Planning born in December 1963
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2009-12-28
    OF - Director → CIF 0
  • 27
    Ruiz, Diego Reija
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2025-05-08
    OF - Director → CIF 0
  • 28
    Belinky, Mariano
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 29
    Bayliss, John
    Retired Banker born in January 1934
    Individual (10 offsprings)
    Officer
    1995-12-07 ~ 2004-08-06
    OF - Director → CIF 0
  • 30
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 31
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 32
    Adamson, William Owen Campbell, Sir
    Chairman born in June 1922
    Individual (4 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 33
    Garcia-izquierdo Ruiz, Luis
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-05
    OF - Director → CIF 0
    Ruiz, Luis Garcia-izquierdo, Mr
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 34
    Faz, Antonio Escano
    General Counsel born in January 1964
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-07
    OF - Director → CIF 0
  • 35
    King, John
    Retired Director born in January 1946
    Individual (20 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
  • 36
    Fryer, Jane Kathryn
    Individual (10 offsprings)
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
    1994-10-31 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 37
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2006-09-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 38
    Nazran, Jagjit Singh
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 39
    Diaz, Jose Luis Sanchez
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 40
    Burns, Alison Sarah
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 41
    Toner, Charles Gerard
    Director New Businesses born in January 1942
    Individual (23 offsprings)
    Officer
    1992-11-02 ~ 1999-04-22
    OF - Director → CIF 0
  • 42
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2004-08-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 43
    Burn, Michael Edward
    Managing Director born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 44
    Tejada, Cristina Serrano Saenz De
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2006-11-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 46
    Askham, Robert David
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2016-09-15
    OF - Director → CIF 0
  • 47
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 48
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 49
    Mahadea, Oomeshdeo
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 50
    Birch, Peter Gibbs
    Group Chief Executive born in December 1937
    Individual (35 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 51
    Donegan, Sharon
    Manager (Branch) born in April 1960
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1996-02-16
    OF - Director → CIF 0
  • 52
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2009-11-18
    OF - Director → CIF 0
  • 53
    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
  • 54
    Ashok Mirpuri, Sumeet
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 55
    Rajakumar, Kiren
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 56
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 57
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2013-08-12 ~ 2014-06-05
    OF - Director → CIF 0
  • 58
    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
  • 59
    BANCO SANTANDER, S.A.
    FC004459
    Paseo De Pereda, 9-12., Santander, Cantabria, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    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
  • 60
    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 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    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, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 63
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1999-02-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 64
    Avenida De Cantabria, S/n, Boadilla Del Monte, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.