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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 31
  • 1
    Tandy, Ian Frank
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1994-12-31 ~ 1995-05-15
    OF - Director → CIF 0
  • 2
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2011-03-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Permutt, Laurence Ian
    Born in April 1945
    Individual (16 offsprings)
    Officer
    1994-02-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Irving, Laura-ann Cecillia
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2007-07-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 6
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2014-10-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Butler, Noel Stephen
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1993-08-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Byrne, Mark
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Bedwell, Peter John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-08-21
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2009-03-13 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    1996-08-27 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Gary
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2001-10-15 ~ 2002-06-25
    OF - Director → CIF 0
    2002-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Ashcroft, Peter
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Gladman, Christopher William
    Born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1994-02-25) ~ 2008-12-31
    OF - Director → CIF 0
    Gladman, Christopher William
    Individual (7 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-04-19
    OF - Secretary → CIF 0
  • 14
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Clifton, Paul
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-02-25
    OF - Director → CIF 0
  • 16
    Morton, Trevor Neil
    Born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-04-19
    OF - Director → CIF 0
    1995-05-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2008-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Payton, Terence Anthony
    Born in November 1944
    Individual (14 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    Annis, Christopher Robert
    Born in July 1954
    Individual (17 offsprings)
    Officer
    1995-05-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 20
    Hepplewhite, Julian
    Born in October 1945
    Individual (48 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-02-25
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (48 offsprings)
    Officer
    (before 1994-02-25) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 21
    Carter, Colin Ernest
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Cramp, Stephen John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-08-03
    OF - Director → CIF 0
  • 23
    Wilmot, Mark Andrew
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1994-02-25
    OF - Director → CIF 0
    1994-02-25 ~ 1995-05-15
    OF - Director → CIF 0
  • 24
    Pitt, Clive Victor, Alternate Director To Js Deere
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 1994-02-25
    OF - Director → CIF 0
    1994-02-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    2010-02-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 26
    Strange, Robert William Hardy
    Individual (28 offsprings)
    Officer
    1994-12-31 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 27
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2001-12-07 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 28
    Griffin, Mark John Walsh
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 31
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANTANDER ESTATES LIMITED

Period: 2011-03-30 ~ now
Company number: 02304569
Registered names
SANTANDER ESTATES LIMITED - now
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02 03528621... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SANTANDER ESTATES LIMITED
    Info
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 2011-03-30
    TRUSHELFCO (NO.1336) LIMITED - 2011-03-30
    Registered number 02304569
    Building 3 Floor 2, Carlton Park, Narborough, Leicester LE19 0AL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.