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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 34
  • 1
    Stratos, Christoforos
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Tompsett, Rodney Graham
    Born in March 1953
    Individual (51 offsprings)
    Officer
    1996-11-28 ~ 1998-09-29
    OF - Director → CIF 0
  • 3
    Picken, Mark David
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Porter, Gerald Leslie
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2005-12-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Grima Terre, Joan David
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Lord, Gordon William
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Patel, Shashin
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 9
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-09-30 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 10
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 11
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1995-09-11 ~ 1998-12-30
    OF - Director → CIF 0
  • 12
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 13
    Kevin Ashley Goldfarb
    Individual (2 offsprings)
    Insolvency
    2010-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bernstein, Mark Simon
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1994-09-29 ~ 1997-03-18
    OF - Director → CIF 0
  • 16
    Redgrave, Julian Philip
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 1997-01-10
    OF - Director → CIF 0
  • 17
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 18
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1998-12-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Merigo Cook, Nicolas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Gomez Collado, Pilar
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Morley, Anthony Nigel
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-09-29
    OF - Director → CIF 0
  • 22
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 23
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2002-06-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Garcia Gonzalez, Olga Maria
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2006-11-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 27
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1996-07-15 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 28
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Guitard Marin, Juan
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2009-09-24
    OF - Director → CIF 0
  • 30
    Batalla, Pedro
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 31
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1993-05-24 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 32
    Pierson, William
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ 2009-12-17
    OF - Director → CIF 0
  • 33
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 34
    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
    1998-12-30 ~ 2007-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER INFRASTRUCTURE CAPITAL LIMITED

Period: 2007-12-07 ~ 2011-06-22
Company number: 02299485
Registered names
SANTANDER INFRASTRUCTURE CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-06-22
DIGITMOTIVE LIMITED - 1988-12-12
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • SANTANDER INFRASTRUCTURE CAPITAL LIMITED
    Info
    VENDCARE FINANCE LIMITED - 2007-12-07
    LOMBARD ORIX RENTALS LIMITED - 2007-12-07
    DIGITMOTIVE LIMITED - 2007-12-07
    Registered number 02299485
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 and dissolved on 2011-06-22 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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