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 25
  • 1
    Stratos, Christoforos
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Garcia Gonzalez, Olga Maria
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Porter, Gerald Leslie
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Kevin Ashley Goldfarb
    Individual (2 offsprings)
    Insolvency
    2010-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Merigo Cook, Nicolas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Astbury, Trevor Victor
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-07-16
    OF - Director → CIF 0
  • 7
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Stewart, David Howat
    Born in October 1945
    Individual (40 offsprings)
    Officer
    1999-04-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2002-06-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Harding, Ian Michael
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 1999-04-22
    OF - Director → CIF 0
    Harding, Ian Michael
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-06-18
    OF - Secretary → CIF 0
  • 11
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 12
    Pierson, William
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Morgan, John Michael
    Born in January 1936
    Individual (9 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Bernstein, Mark Simon
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Grima Terre, Joan David
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2006-11-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Picken, Mark David
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Guitard Marin, Juan
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-09-24
    OF - Director → CIF 0
  • 19
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1998-12-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Batalla, Pedro
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2005-12-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 23
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1997-06-18 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 24
    Patel, Shashin
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2004-06-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 25
    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 (15 parents, 219 offsprings)
    Officer
    1998-12-30 ~ 2007-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Period: 2007-12-07 ~ 2011-09-22
Company number: 01668525
Registered names
SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED - Dissolved
DF 123 LIMITED - 2007-12-07
CALMFOUR LIMITED - 1982-11-12
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
    Info
    DF 123 LIMITED - 2007-12-07
    DANWOOD FINANCE LIMITED - 2007-12-07
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 2007-12-07
    LOMBARD MANAGEMENT SERVICES LIMITED - 2007-12-07
    TRICITY ACCEPTANCES LIMITED - 2007-12-07
    LOMBARD ACCEPTANCES LIMITED - 2007-12-07
    CALMFOUR LIMITED - 2007-12-07
    Registered number 01668525
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1982-09-30 and dissolved on 2011-09-22 (28 years 11 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.