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 48
  • 1
    Fernandez Castaneda Pena, Jose Luis
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 5
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Khela, Manroop Singh
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    2003-01-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 9
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    Rodriguez-sola, Miguel-angel
    Banker born in June 1966
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Sanchez Llado, Pedro
    Banker born in June 1961
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 12
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Anton San Pablo, Javier
    Economist born in December 1968
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Montalvo Wilmot, Bruno
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Dayal, Madhukar
    Banking born in December 1964
    Individual (7 offsprings)
    Officer
    2022-07-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 16
    San Felix Garcia, Francisco Javier
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2012-05-22
    OF - Director → CIF 0
    San Felix Garcia, Javier
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2018-11-26
    OF - Director → CIF 0
  • 17
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (37 offsprings)
    Officer
    2003-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Couch, Gary Charles
    Banker born in March 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Moreno Cantalejo, Pedro
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-06-27
    OF - Director → CIF 0
  • 22
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ 2025-02-09
    OF - Director → CIF 0
  • 23
    Guijarro Zubizarreta, Pedro
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2008-09-19
    OF - Director → CIF 0
  • 24
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 25
    Serrano Gonzalez, Ines
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 26
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Lewis, Mark Peter
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-03-17
    OF - Director → CIF 0
    Ysart Alvarez De Toledo, Federico Jose Maria
    Born in November 1967
    Individual (6 offsprings)
    2024-11-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Elorza, Marta
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 31
    Landau, Jean-pierre
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 32
    Hill, Victor Thomas
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-03-25 ~ 2005-07-11
    OF - Director → CIF 0
    2007-06-27 ~ 2007-10-31
    OF - Director → CIF 0
    2007-10-31 ~ 2009-05-31
    OF - Director → CIF 0
    2009-06-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 34
    Prestedge, Graham Ronald
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2009-01-13
    OF - Director → CIF 0
  • 35
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 36
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 37
    Shepherd, Thomas Charles Ryley
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 38
    Staveley, Mark Elliott
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2021-05-06
    OF - Director → CIF 0
  • 39
    Chard, Nicola Ruth
    Individual (30 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 40
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Roberts, Diane Elisabeth
    Chartered Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2005-07-11
    OF - Director → CIF 0
    2008-04-25 ~ 2008-09-19
    OF - Director → CIF 0
    2013-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 42
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2014-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 44
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 45
    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
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 46
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 47
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 48
    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
    1998-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER CONSUMER (UK) PLC

Company number: 02248870
Registered names
SANTANDER CONSUMER (UK) PLC - now
SALTBARN LIMITED - 1988-06-02
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
    SRF FINANCING 3 PLC - 2005-07-13
    SALTBARN LIMITED - 2005-07-13
    Registered number 02248870
    Santander House, 86 Station Road, Redhill, Surrey RH1 1SR
    PUBLIC LIMITED COMPANY incorporated on 1988-04-27 (37 years 10 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
    86 Station Road, Redhill, Surrey, RH1 1SR
    Public Limited Company in England, United Kingdom
    CIF 1
  • SANTANDER CONSUMER (UK) PLC
    S
    Registered number 02248870
    Santander 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
    Santander 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 3
  • 1
    HYUNDAI CAPITAL UK LIMITED
    07945949
    London Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STELLANTIS FINANCIAL SERVICES UK LIMITED - now
    PSA FINANCE UK LIMITED
    - 2023-04-03 01024322
    PSA WHOLESALE LIMITED - 2015-01-29
    TALBOT WHOLESALE LIMITED - 1983-07-04
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    61 London Road, Redhill, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VOLVO CAR FINANCIAL SERVICES UK LIMITED
    12718441
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.