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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
    Annis, Christopher Robert
    Head Of Treasury Documentation born in July 1954
    Individual (15 offsprings)
    Officer
    1995-05-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (28 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 3
    Irving, Laura-ann Cecillia
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 4
    Ashcroft, Peter
    Building Society General Manager born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2014-10-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Carter, Colin Ernest
    Executive/Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Griffin, Mark John Walsh
    Assistant Group Treasurer born in January 1957
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Butler, Noel Stephen
    Building Society Official born in December 1948
    Individual (8 offsprings)
    Officer
    1993-08-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 9
    Bedwell, Peter John
    Building Society Deputy Treasu born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 10
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    2001-10-15 ~ 2002-06-25
    OF - Director → CIF 0
    2002-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Cramp, Stephen John
    Building Society Manager born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Clifton, Paul
    Building Society Group Management Services Directo born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Wilmot, Mark Andrew
    Assistant General Manager born in September 1950
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1994-02-25
    OF - Director → CIF 0
    Wilmot, Mark Andrew
    Building Society Assistant Gen born in September 1950
    Individual (3 offsprings)
    1994-02-25 ~ 1995-05-15
    OF - Director → CIF 0
  • 14
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual (9 offsprings)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
  • 15
    Tandy, Ian Frank
    Building Society Official born in May 1958
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 1995-05-15
    OF - Director → CIF 0
  • 16
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Cooke, Stephen Peter
    Accountant born in June 1971
    Individual (10 offsprings)
    2010-02-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Morton, Trevor Neil
    Building Society Treasurer born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
    Morton, Trevor Neil
    Group Treasurer born in April 1949
    Individual (5 offsprings)
    1995-05-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2001-12-07 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 19
    Strange, Robert William Hardy
    Individual (18 offsprings)
    Officer
    1994-12-31 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 20
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2009-03-13 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    1996-08-27 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 21
    Permutt, Laurence Ian
    Chartered Surveyor born in April 1945
    Individual (11 offsprings)
    Officer
    1994-02-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 22
    Byrne, Mark
    Bank Officer born in June 1968
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 23
    Pitt, Clive Victor, Alternate Director To Js Deere
    Building Society Controller born in February 1942
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1994-02-25
    OF - Director → CIF 0
    1994-02-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2007-07-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 25
    Wren, Norman Douglas
    Director Service Delivery & Operations born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 26
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2008-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Gladman, Christopher William
    Head Of Estates born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Gladman, Christopher William
    Individual (7 offsprings)
    Officer
    ~ 1994-04-19
    OF - Secretary → CIF 0
  • 28
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ now
    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, 146 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, 240 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 (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
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 02721275... (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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.