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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 84
  • 1
    Bailey, Murray Leighton
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Born in June 1954
    Individual (674 offsprings)
    Officer
    1994-08-31 ~ 1998-06-08
    OF - Director → CIF 0
  • 3
    Macphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Outon Del Moral, Federico
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 1994-12-29
    OF - Director → CIF 0
  • 5
    Roberts, Emma
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Nissen, David Richard
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 7
    Lawrence, Sandra Faith
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Williams, Simon James
    Born in January 1958
    Individual (13 offsprings)
    Officer
    1994-02-28 ~ 1996-09-18
    OF - Director → CIF 0
  • 9
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Ivimy, Roger
    Born in April 1946
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-01-13
    OF - Director → CIF 0
  • 11
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2003-09-10 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 13
    Stewart, Edward Daniel
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-03-02
    OF - Director → CIF 0
  • 14
    San Juan, Jose
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 16
    Egna, Steven Michael
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1997-10-14
    OF - Director → CIF 0
  • 17
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 19
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 20
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 21
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 22
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 23
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 25
    Awad, George Maher
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    Coolahan, James Brian
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Burn, Bryan Adrian Falconer
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-02-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 29
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 31
    Nicholson, Stephen John
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 32
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Reid, Ian Elmore
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ 2008-03-27
    OF - Director → CIF 0
  • 34
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    1997-07-21 ~ 2000-07-14
    OF - Director → CIF 0
  • 35
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-10-30 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 36
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 37
    Nied, Raymond Christopher
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1992-01-01) ~ 2000-05-26
    OF - Director → CIF 0
  • 38
    Collins, John Wilfred James
    Born in January 1930
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-10-30
    OF - Secretary → CIF 0
  • 39
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1996-06-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 41
    Silva, Ricardo Berardinelli
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 42
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 43
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 44
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Hill, Victor Thomas
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2009-01-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 46
    Chambers, Mark
    Individual (75 offsprings)
    Officer
    1998-03-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 47
    Ekedahl, David Dougall
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-04-18
    OF - Director → CIF 0
  • 48
    O'connor, Daniel Noel
    Born in December 1959
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 49
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 50
    Lopez, Lionel Oliver
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 51
    Lusher, John Anderson
    Born in August 1933
    Individual (10 offsprings)
    Officer
    1996-12-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 53
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 54
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 55
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 56
    Stonehouse, David
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-06-30
    OF - Director → CIF 0
  • 57
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 58
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2009-01-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 59
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 60
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-04-19 ~ 2009-01-07
    OF - Director → CIF 0
  • 61
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 62
    Prestedge, Graham Ronald
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 63
    Friguletto, Michael Paul
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 64
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2010-01-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 65
    Langston, Edward
    Born in May 1953
    Individual (76 offsprings)
    Officer
    1992-02-18 ~ 1994-06-30
    OF - Director → CIF 0
  • 66
    Green, Peter Harvey
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2007-11-29 ~ 2009-01-07
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 67
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 68
    Tellaeche Bosch, Ramon
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2012-01-26
    OF - Director → CIF 0
  • 69
    Kocher, Brian William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 70
    Prentice, Michael John
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-12-20
    OF - Director → CIF 0
  • 71
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-29
    OF - Director → CIF 0
    2012-05-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 72
    Helming, Keith Alan
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1995-03-03 ~ 1997-07-21
    OF - Director → CIF 0
  • 73
    Coles, Ian Nigel
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2009-01-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 74
    Rodriguez Sola, Miguel Angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 75
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 2008-04-14
    OF - Director → CIF 0
  • 76
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 77
    Macdonald, Ian Gordon
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 78
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2008-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 79
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 80
    Schoedinger, James Lee
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1995-03-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 81
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 82
    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 ~ now
    OF - Secretary → CIF 0
  • 83
    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
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 84
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SANTANDER CARDS UK LIMITED

Period: 2009-05-27 ~ now
Company number: 01456283
Registered names
SANTANDER CARDS UK LIMITED - now
WELBECK FINANCE PLC - 1989-05-09
HACKREMCO (NO.18) LTD - 1979-12-10 01525148... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SANTANDER CARDS UK LIMITED
    Info
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 2009-05-27
    WELBECK FINANCE PLC - 2009-05-27
    WELBECK FINANCE LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 2009-05-27
    Registered number 01456283
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-23 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SANTANDER CARDS UK LIMITED
    S
    Registered number 1456283
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SANTANDER CARDS UK LIMITED
    S
    Registered number 1456283
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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