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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 4
  • 1
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gerald John
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 80
  • 1
    Williams, Simon James
    Business Development Manager born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-18
    OF - Director → CIF 0
  • 2
    Coles, Ian Nigel
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Silva, Ricardo Berardinelli
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 6
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual
    Officer
    icon of calendar ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Coolahan, James Brian
    Finance Executive born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Nicholson, Stephen John
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    Awad, George Maher
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 15
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 16
    Devine, Brendan
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Regan, Patrick Charles
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Tellaeche Bosch, Ramon
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-01-26
    OF - Director → CIF 0
  • 22
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 23
    Green, Peter Harvey
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-07
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 24
    Stewart, Edward Daniel
    Executive born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 25
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 26
    Stonehouse, David
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 27
    Egna, Steven Michael
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1997-10-14
    OF - Director → CIF 0
  • 28
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 30
    Abbey National Nominees Limited
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 31
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2008-03-27
    OF - Director → CIF 0
  • 32
    Roberts, Emma
    Commercial Strategy Director born in May 1977
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 33
    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 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 34
    San Juan, Jose
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 35
    Macdonald, Ian Gordon
    Managing Director Consumer L born in March 1960
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 36
    Bailey, Murray Leighton
    Risk Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 37
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 38
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 39
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 40
    Nissen, David Richard
    Vice President/General Manager born in June 1951
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 41
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 42
    Baum, Jonathan Graydon
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 43
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2009-01-07
    OF - Director → CIF 0
  • 44
    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
  • 45
    Hill, Victor Thomas
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 46
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 47
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 49
    Rodriguez Sola, Miguel Angel
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 50
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 51
    Ivimy, Roger
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-01-13
    OF - Director → CIF 0
  • 52
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 53
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 54
    Kocher, Brian William
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 55
    Lawrence, Sandra Faith
    Director Corporate Payment Pro born in February 1958
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2000-12-19
    OF - Director → CIF 0
  • 56
    Ekedahl, David Dougall
    Financial Services Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 57
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 58
    O'connor, Daniel Noel
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 59
    Prentice, Michael John
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 60
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 61
    Lowther, Sean William
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2000-07-14
    OF - Director → CIF 0
  • 62
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1997-07-21
    OF - Director → CIF 0
  • 63
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 64
    Schoedinger, James Lee
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 65
    Morrison, Graeme Sutherland Cowan
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
  • 66
    Prestedge, Graham Ronald
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 67
    Clyne, Neil
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 68
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 69
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 70
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 71
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2011-09-29
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    icon of calendar 2012-05-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 72
    Langston, Edward
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1994-06-30
    OF - Director → CIF 0
  • 73
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 74
    Outon Del Moral, Federico
    Executive born in December 1949
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1994-12-29
    OF - Director → CIF 0
  • 75
    Dlutowski, Joseph Arthur
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 76
    Elder, Ronald Sharp
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 77
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 78
    Lusher, John Anderson
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 79
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 80
    Sanders, Colin George
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SANTANDER CARDS UK LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SANTANDER CARDS UK LIMITED
    Info
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1997-07-28
    WELBECK FINANCE LIMITED - 1997-07-28
    GE CAPITAL BANK LIMITED - 1997-07-28
    HACKREMCO (NO.18) LTD - 1997-07-28
    Registered number 01456283
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-23 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SANTANDER CARDS UK LIMITED
    S
    Registered number 1456283
    icon of address2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    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
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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