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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 3
  • 1
    Garcia Aragon, Juan, Mr.
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Ashok Mirpuri, Sumeet
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAvenida De Cantabria, S/n, Boadilla Del Monte, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ 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 61
  • 1
    Donegan, Sharon
    Manager (Branch) born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    King, John
    Retired Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 5
    Fryer, Jane Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Secretary → CIF 0
    icon of calendar 1994-10-31 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 6
    Toner, Charles Gerard
    Director New Businesses born in January 1942
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1999-04-22
    OF - Director → CIF 0
  • 7
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Mahadea, Oomeshdeo
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 9
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Taylor, Lorna
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 11
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Bayliss, John
    Retired Banker born in January 1934
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2004-08-06
    OF - Director → CIF 0
  • 13
    Murray, Norma Mary
    Cheque Centre Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Belinky, Mariano
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 16
    Tejada, Cristina Serrano Saenz De
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Kadhim, Mehdi
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Nazran, Jagjit Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 19
    Stewart, David William
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Kelly, Alexander Wilson
    Morigage Centre Manager born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 21
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 22
    Ali, Harrus
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-05-03
    OF - Director → CIF 0
    Ali, Harrus
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 23
    Birch, Peter Gibbs
    Group Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Hopgood, Jacqueline
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1994-10-31
    OF - Secretary → CIF 0
    icon of calendar 1997-02-18 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 25
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Ruiz, Diego Reija
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2025-05-08
    OF - Director → CIF 0
  • 27
    Lomas, Paul
    Hr Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-09-19
    OF - Director → CIF 0
  • 28
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 29
    Morgan, Keith Charles William
    Director Strategy & Planning born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Claros Gonzalez, Miguel
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2024-05-06 ~ 2024-10-07
    OF - Director → CIF 0
  • 31
    Heap, Michael Arnold
    Retired born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
  • 32
    Diaz, Jose Luis Sanchez
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 33
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
    De La Vega, Jorge
    Director Of Operations born in April 1966
    Individual
    icon of calendar 2016-09-15 ~ 2018-02-05
    OF - Director → CIF 0
  • 35
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 37
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 38
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 39
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-12-28
    OF - Director → CIF 0
  • 40
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 41
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 42
    Rajakumar, Kiren
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 43
    Jimenez, Jorge Martin
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2018-04-18
    OF - Director → CIF 0
  • 44
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 45
    Rais, Betsabeh
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2016-09-16
    OF - Secretary → CIF 0
    icon of calendar 2016-09-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 46
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 47
    Askham, Robert David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-09-15
    OF - Director → CIF 0
  • 48
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 49
    Moreno Garcia, Luis
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 50
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 51
    Faz, Antonio Escano
    General Counsel born in January 1964
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2018-02-07
    OF - Director → CIF 0
  • 52
    Adamson, William Owen Campbell, Sir
    Chairman born in June 1922
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 53
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 54
    Burn, Michael Edward
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 55
    Diaz, Monica Cueva
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 56
    Garcia-izquierdo Ruiz, Luis
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2018-02-05
    OF - Director → CIF 0
    Ruiz, Luis Garcia-izquierdo, Mr
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 57
    icon of addressPaseo De Pereda, 9-12., Santander, Cantabria, Spain
    Active Corporate (16 parents, 19 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
  • 58
    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
    2012-08-28 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 59
    icon of address2, Triton Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-02-25 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 61
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Previous names
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    Info
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    SAM UK HOLDINGS LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 2006-09-21
    Registered number 00617484
    icon of address2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1958-12-24 (67 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.