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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
Active 9
  • 1
    Lewis, Mark Peter
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Thomas Charles Ryley
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ysart Alvarez De Toledo, Federico Jose Maria
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Montalvo Wilmot, Bruno
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Elorza, Marta
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 8
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 9
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Anton San Pablo, Javier
    Economist born in December 1968
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Staveley, Mark Elliott
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Roberts, Diane Elisabeth
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-11
    OF - Director → CIF 0
    icon of calendar 2008-04-25 ~ 2008-09-19
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-02-09
    OF - Director → CIF 0
  • 7
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Sanchez Llado, Pedro
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 11
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 12
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Guijarro Zubizarreta, Pedro
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 15
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 16
    Hill, Victor Thomas
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-11
    OF - Director → CIF 0
    icon of calendar 2007-06-27 ~ 2007-10-31
    OF - Director → CIF 0
    icon of calendar 2007-10-31 ~ 2009-05-31
    OF - Director → CIF 0
    icon of calendar 2009-06-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Rodriguez-sola, Miguel-angel
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 19
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Khela, Manroop Singh
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 21
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Prestedge, Graham Ronald
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2009-01-13
    OF - Director → CIF 0
  • 25
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Couch, Gary Charles
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Serrano Gonzalez, Ines
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 28
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Landau, Jean-pierre
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 30
    San Felix Garcia, Francisco Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2012-05-22
    OF - Director → CIF 0
    San Felix Garcia, Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2018-11-26
    OF - Director → CIF 0
  • 31
    Moreno Cantalejo, Pedro
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-06-27
    OF - Director → CIF 0
  • 32
    Fernandez Castaneda Pena, Jose Luis
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-03-17
    OF - Director → CIF 0
  • 33
    Jacobs, Alan John
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Secretary → CIF 0
  • 34
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 35
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 36
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 37
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 39
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-27 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 40
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER CONSUMER (UK) PLC

Previous names
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SALTBARN LIMITED - 1988-06-02
SRF FINANCING 3 PLC - 2003-01-16
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
Related profiles found in government register
  • SANTANDER CONSUMER (UK) PLC
    Info
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-07-13
    SALTBARN LIMITED - 2005-07-13
    SRF FINANCING 3 PLC - 2005-07-13
    Registered number 02248870
    icon of addressSantander House, 86 Station Road, Redhill, Surrey RH1 1SR
    PUBLIC LIMITED COMPANY incorporated on 1988-04-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SANTANDER CONSUMER (UK) PLC
    S
    Registered number 02248870
    icon of address86 Station Road, Redhill, Surrey, RH1 1SR
    Public Limited Company in England, United Kingdom
    CIF 1
  • SANTANDER CONSUMER (UK) PLC
    S
    Registered number 02248870
    icon of addressSantander House, 86 Station Road, Redhill, England, RH1 1SR
    Public Limited Company in Engand And Wales, England
    CIF 2
  • SANTANDER CONSUMER (UK) PLC
    S
    Registered number 2248870
    icon of addressSantander House, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1SR
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLondon Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressScandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • TALBOT WHOLESALE LIMITED - 1983-07-04
    PSA FINANCE UK LIMITED - 2023-04-03
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    PSA WHOLESALE LIMITED - 2015-01-29
    icon of address61 London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.