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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
    Prentice, Michael John
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 2
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-02-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Edward Daniel
    Executive born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 5
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    O'connor, Daniel Noel
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Tellaeche Bosch, Ramon
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Outon Del Moral, Federico
    Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 1994-12-29
    OF - Director → CIF 0
  • 9
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (47 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 11
    Nicholson, Stephen John
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    Morrison, Graeme Sutherland Cowan
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Awad, George Maher
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Rodriguez Sola, Miguel Angel
    Banker born in June 1966
    Individual (7 offsprings)
    Officer
    2009-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 17
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    San Juan, Jose
    Banker born in January 1959
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 19
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 21
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Chambers, Mark
    Individual (69 offsprings)
    Officer
    1998-03-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 23
    Ekedahl, David Dougall
    Financial Services Executive born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2003-09-10 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 26
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    1995-10-30 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 27
    Roberts, Emma
    Commercial Strategy Director born in May 1977
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Bailey, Murray Leighton
    Risk Director born in April 1961
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 29
    Baum, Jonathan Graydon
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 30
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-29
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-05-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 31
    Cooper, Brad John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 32
    Kocher, Brian William
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 33
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (37 offsprings)
    Officer
    2009-01-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 34
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 35
    Macphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 36
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Egna, Steven Michael
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1997-10-14
    OF - Director → CIF 0
  • 38
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (647 offsprings)
    Officer
    1994-08-31 ~ 1998-06-08
    OF - Director → CIF 0
  • 39
    Green, Peter Harvey
    Solicitor born in December 1966
    Individual (40 offsprings)
    Officer
    2007-11-29 ~ 2009-01-07
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 40
    Coles, Ian Nigel
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2009-01-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 41
    Coolahan, James Brian
    Finance Executive born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 42
    Stonehouse, David
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 43
    Regan, Patrick Charles
    Accountant born in March 1966
    Individual (61 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 44
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ 2008-03-27
    OF - Director → CIF 0
  • 45
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2010-01-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 46
    Schoedinger, James Lee
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 47
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 48
    Legg, David Noel
    Company Director born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 49
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 50
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 51
    Lawrence, Sandra Faith
    Director Corporate Payment Pro born in February 1958
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2000-12-19
    OF - Director → CIF 0
  • 52
    Lusher, John Anderson
    Company Director born in August 1933
    Individual (10 offsprings)
    Officer
    1996-12-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Nissen, David Richard
    Vice President/General Manager born in June 1951
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1999-01-12
    OF - Director → CIF 0
  • 54
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 55
    Abbey National Nominees Limited
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 56
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 57
    Sanders, Colin George
    Company Director born in September 1964
    Individual (63 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 58
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 59
    Williams, Simon James
    Business Development Manager born in January 1958
    Individual (11 offsprings)
    Officer
    1994-02-28 ~ 1996-09-18
    OF - Director → CIF 0
  • 60
    Collins, John Wilfred James
    Company Secretary born in January 1930
    Individual (38 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    ~ 1995-10-30
    OF - Secretary → CIF 0
  • 61
    Clyne, Neil
    Company Director born in November 1959
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 62
    Hill, Victor Thomas
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2009-01-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 63
    Prestedge, Graham Ronald
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 64
    Macdonald, Ian Gordon
    Managing Director Consumer L born in March 1960
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 65
    Crichton, Susan Elizabeth
    Individual (50 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 66
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2008-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 67
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    1996-06-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 68
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-04-19 ~ 2009-01-07
    OF - Director → CIF 0
  • 69
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 70
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 71
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 72
    Lowther, Sean William
    Accountant born in June 1960
    Individual (49 offsprings)
    Officer
    1997-07-21 ~ 2000-07-14
    OF - Director → CIF 0
  • 73
    Dlutowski, Joseph Arthur
    Company Director born in July 1964
    Individual (36 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 74
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 75
    Elder, Ronald Sharp
    Managing Director born in March 1950
    Individual (37 offsprings)
    Officer
    1994-08-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 76
    Silva, Ricardo Berardinelli
    Finance Director born in July 1959
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 77
    Owens, Jennifer Anne
    Individual (34 offsprings)
    Officer
    2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 78
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 79
    Ivimy, Roger
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 80
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 81
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-03-03 ~ 1997-07-21
    OF - Director → CIF 0
  • 82
    Langston, Edward
    Chartered Accountant born in May 1953
    Individual (69 offsprings)
    Officer
    1992-02-18 ~ 1994-06-30
    OF - Director → CIF 0
  • 83
    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 ~ now
    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 (115 parents, 52 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 01900013... (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 5 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
    2, 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 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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