logo
explain how to read the page

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 60
  • 1
    Fordham, Bradley Graham John
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Ayuso, Francisco Del Cura
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fryer, Jane Kathryn
    Individual (10 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-04-18
    OF - Secretary → CIF 0
    1994-10-31 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 5
    Toner, Charles Gerard
    Born in January 1942
    Individual (23 offsprings)
    Officer
    1992-11-02 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Braganca, Miguel Campos Pereira
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Rodriguez, Angel Luis
    Born in May 1957
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2016-06-19
    OF - Director → CIF 0
  • 9
    Dunne, James
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Murray, Norma Mary
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Bishop, Adam Anthony
    Born in August 1966
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Kelly, Alexander Wilson
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Marin, Rafael
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Aboukhair Hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2011-12-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 15
    Gallardo Alvarez, Gustavo
    Born in May 1992
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2007-01-23 ~ 2011-04-18
    OF - Director → CIF 0
    Sard Bauza, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2017-11-16 ~ 2020-02-07
    OF - Director → CIF 0
  • 17
    King, John
    Born in January 1946
    Individual (88 offsprings)
    Officer
    (before 1991-06-24) ~ 2006-09-19
    OF - Director → CIF 0
  • 18
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2007-01-23 ~ 2015-06-16
    OF - Director → CIF 0
  • 19
    Capdevila, Joaquin
    Born in October 1960
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2014-02-18
    OF - Director → CIF 0
  • 20
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (29 offsprings)
    Officer
    2007-09-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Adamson, William Owen Campbell, Sir
    Born in June 1922
    Individual (4 offsprings)
    Officer
    (before 1991-06-24) ~ 1991-06-30
    OF - Director → CIF 0
  • 22
    Attar-zadeh, Reza
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2019-03-05
    OF - Director → CIF 0
  • 23
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2010-06-17 ~ 2011-05-17
    OF - Director → CIF 0
  • 24
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2014-02-28 ~ 2014-11-24
    OF - Director → CIF 0
  • 25
    Morris, David Edmund Thomas
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Lorenzo Muradas, Francisco Javier
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2010-06-17
    OF - Director → CIF 0
  • 27
    Lovering, Roger Vincent
    Born in November 1959
    Individual (44 offsprings)
    Officer
    2008-11-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Green, Andrew Paul
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 29
    Lomas, Paul
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2006-09-19
    OF - Director → CIF 0
  • 30
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (19 offsprings)
    Officer
    1991-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Rodriguez-sola, Miguel-angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-06-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2011-09-19 ~ 2014-01-28
    OF - Director → CIF 0
  • 33
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 34
    Wright, Jason Leslie
    Born in November 1970
    Individual (119 offsprings)
    Officer
    2006-09-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 35
    Donegan, Sharon
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1996-02-16
    OF - Director → CIF 0
  • 36
    Hogg, Charlotte Mary
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2011-12-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 37
    Beckwith, Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2010-01-12
    OF - Director → CIF 0
  • 38
    Longden, Antony Howarth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 39
    Murley, Elizabeth Phyllis
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-11-13
    OF - Director → CIF 0
  • 40
    Moodie, Jennifer Anne Steven
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 41
    Moran, Jorge
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-11-14
    OF - Director → CIF 0
    2009-11-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 42
    Bostock, Nathan Mark
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2007-11-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 43
    Birch, Peter Gibbs
    Born in December 1937
    Individual (35 offsprings)
    Officer
    (before 1991-06-24) ~ 1998-02-28
    OF - Director → CIF 0
  • 44
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2004-08-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 45
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-06-27
    OF - Director → CIF 0
  • 46
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2006-09-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 47
    Owen, Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 48
    Angulo Rubio, David
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 49
    Al-dabbagh, Rashad
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 50
    Burn, Michael Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-11-02
    OF - Director → CIF 0
  • 51
    Hickman, Darren James
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2019-10-18
    OF - Director → CIF 0
  • 52
    Heap, Michael Arnold
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-04-27
    OF - Director → CIF 0
  • 53
    Simmons, Alison
    Born in August 1964
    Individual (58 offsprings)
    Officer
    2017-05-22 ~ 2019-01-16
    OF - Director → CIF 0
  • 54
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 55
    Wakelin, Angela
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 56
    Bayliss, John
    Born in January 1934
    Individual (10 offsprings)
    Officer
    1995-12-07 ~ 2004-08-06
    OF - Director → CIF 0
  • 57
    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 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2008-11-13 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 60
    BANCO SANTANDER, S.A.
    FC004459
    9, - 12 Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SANTANDER INSURANCE SERVICES UK LIMITED

Period: 2006-10-12 ~ now
Company number: 01492302
Registered names
SANTANDER INSURANCE SERVICES UK LIMITED - now
FURLMONT LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER INSURANCE SERVICES UK LIMITED
    Info
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 2006-10-12
    Registered number 01492302
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1980-04-21 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.