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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 41
  • 1
    Brazier, Paul
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Konter, Anna Maria
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Gugglberger, Klaus
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Andrew John
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Bolton, Jeffrey Leonard
    Individual (11 offsprings)
    Officer
    ~ 1992-06-25
    OF - Secretary → CIF 0
  • 11
    Packman, Martin
    Merchant Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1992-06-25
    OF - Director → CIF 0
  • 12
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 14
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    Layhe, David Jeffrey
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 16
    Scott, Ian Garden
    Chief Executive born in July 1947
    Individual (17 offsprings)
    Officer
    1992-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 18
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (47 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    2001-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 20
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    1992-06-25 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 21
    Reindl, Hayley
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 22
    Lee, Andrew Philip
    Finance House Director born in August 1963
    Individual (51 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 23
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 24
    Carroll Crowley, John Michael
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Russell, John Hugo Trenchard, The Hon
    Merchant born in October 1950
    Individual (14 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 26
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 27
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (34 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    Duffy, Anthony Paul
    Sovereign Finance Plc born in November 1961
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 29
    Evans, Martin William
    Accountant born in March 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 30
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (57 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 31
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1992-06-25 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 32
    Fairbrother, Jeremy Richard Frederick
    Merchant Banker born in June 1939
    Individual (18 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 33
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Marks, Norman
    Finance House Director born in October 1949
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 35
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (15 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 36
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ 2025-04-09
    OF - Director → CIF 0
  • 37
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 38
    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
    2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 39
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    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
  • 40
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 41
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, England
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAVIGATOR GLOBAL LIMITED

Period: 2025-05-09 ~ now
Company number: 01562865
Registered names
NAVIGATOR GLOBAL LIMITED - now
A & L CF DECEMBER (2) LIMITED - 2010-08-13 04368498... (more)
BROOKALDER LIMITED - 1981-12-31
Standard Industrial Classification
63120 - Web Portals

  • NAVIGATOR GLOBAL LIMITED
    Info
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2025-05-09
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2025-05-09
    SOVEREIGN CORPORATE LIMITED - 2025-05-09
    BISHOPSCOURT LEASING LIMITED - 2025-05-09
    BROOKALDER LIMITED - 2025-05-09
    Registered number 01562865
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1981-05-20 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.