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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 2
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2014-05-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Roberts, Diane Elisabeth
    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
  • 4
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    O'sullivan, Damien Patrick
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ 2025-02-09
    OF - Director → CIF 0
  • 6
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Sanchez Llado, Pedro
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 11
    San Felix Garcia, Francisco Javier
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2012-05-22
    OF - Director → CIF 0
    San Felix Garcia, Javier
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Guijarro Zubizarreta, Pedro
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Moreno Cantalejo, Pedro
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2016-06-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 18
    Shama, Philip Isaac
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    2003-01-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Whitfield, Brian Richard Bates
    Born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-11-17
    OF - Director → CIF 0
  • 21
    Montalvo Wilmot, Bruno
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 22
    Packe, Maxwell Gordon
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Serrano Gonzalez, Ines
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2009-01-13
    OF - Director → CIF 0
  • 24
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 25
    Lewis, Mark Peter
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Weir, Robert John Stuart
    Born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Couch, Gary Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Khela, Manroop Singh
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 29
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 30
    Landau, Jean-pierre
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 31
    Hill, Victor Thomas
    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
    Hill, Victor Thomas
    Director born in January 1964
    Individual (13 offsprings)
    2009-06-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 32
    Cueva Diaz, Monica
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 33
    Fernandez Castaneda Pena, Jose Luis
    Born in October 1955
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2008-03-17
    OF - Director → CIF 0
  • 34
    Anton San Pablo, Javier
    Economist born in December 1968
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2024-11-11
    OF - Director → CIF 0
  • 35
    Elorza, Marta
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 36
    Camp, Ian Nigel
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 37
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2003-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    Ysart Alvarez De Toledo, Federico Jose Maria
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-03-17
    OF - Director → CIF 0
    2024-11-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Caracuel Barbecho, Joaquin
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 40
    Prestedge, Graham Ronald
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2009-01-13
    OF - Director → CIF 0
  • 41
    Young, Duncan James Wilson
    Born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-05-31
    OF - Director → CIF 0
  • 42
    Dayal, Madhukar
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2022-07-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 43
    Staveley, Mark Elliott
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2021-05-06
    OF - Director → CIF 0
  • 44
    Rodriguez-sola, Miguel-angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 45
    Shepherd, Thomas Charles Ryley
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 46
    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
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 47
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 48
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER CONSUMER (UK) PLC

Period: 2005-07-13 ~ now
Company number: 02248870
Registered names
SANTANDER CONSUMER (UK) PLC - now
SALTBARN LIMITED - 1988-06-02
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
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 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 (27 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 (64 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 (21 parents)
    Person with significant control
    2020-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.