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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
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    1992-06-25 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Jardine, John
    Finance House Director born in March 1947
    Individual (31 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Konter, Anna Maria
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Duffy, Anthony Paul
    Sovereign Finance Plc born in November 1961
    Individual (33 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 6
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (46 offsprings)
    Officer
    1992-06-25 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual (46 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 7
    Russell, John Hugo Trenchard, The Hon
    Merchant born in October 1950
    Individual (16 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 8
    Wilson, Andrew John
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Packman, Martin
    Merchant Banker born in April 1949
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 1992-06-25
    OF - Director → CIF 0
  • 10
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Scott, Ian Garden
    Chief Executive born in July 1947
    Individual (23 offsprings)
    Officer
    1992-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 13
    Bolton, Jeffrey Leonard
    Individual (14 offsprings)
    Officer
    ~ 1992-06-25
    OF - Secretary → CIF 0
  • 14
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ 2025-04-09
    OF - Director → CIF 0
  • 15
    Fairbrother, Jeremy Richard Frederick
    Merchant Banker born in June 1939
    Individual (19 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 16
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Evans, Martin William
    Accountant born in February 1964
    Individual (51 offsprings)
    Officer
    2000-08-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 18
    Reindl, Hayley
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 19
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 20
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2011-05-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (16 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 22
    Marks, Norman
    Finance House Director born in October 1949
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (59 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    2001-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Brazier, Paul
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 26
    Lee, Andrew Philip
    Finance House Director born in August 1963
    Individual (64 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Gugglberger, Klaus
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 29
    Layhe, David Jeffrey
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 30
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 31
    Morley, Colin Richard
    Born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 33
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (44 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 34
    Sinclair Ford, Ian Andrew
    Individual (55 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 35
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 36
    Carroll Crowley, John Michael
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 37
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    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, 145 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 39
    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, 266 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, England
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2025-05-22 ~ now
    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
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 01898744... (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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.