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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
Active 4
  • 1
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Permutt, Laurence Ian
    Chartered Surveyor born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-06-25
    OF - Director → CIF 0
    icon of calendar 2002-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Gladman, Christopher William
    Head Of Estates born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
    Gladman, Christopher William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Secretary → CIF 0
  • 5
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Tandy, Ian Frank
    Building Society Official born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Wilmot, Mark Andrew
    Assistant General Manager born in September 1950
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-02-25
    OF - Director → CIF 0
    Wilmot, Mark Andrew
    Building Society Assistant Gen born in September 1950
    Individual
    icon of calendar 1994-02-25 ~ 1995-05-15
    OF - Director → CIF 0
  • 8
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 9
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 10
    Ashcroft, Peter
    Building Society General Manager born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 11
    Bedwell, Peter John
    Building Society Deputy Treasu born in August 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 12
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Clifton, Paul
    Building Society Group Management Services Directo born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 14
    Wren, Norman Douglas
    Director Service Delivery & Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    Irving, Laura-ann Cecillia
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 16
    Carter, Colin Ernest
    Executive/Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-25
    OF - Director → CIF 0
  • 18
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 19
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Cramp, Stephen John
    Building Society Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 21
    Pitt, Clive Victor, Alternate Director To Js Deere
    Building Society Controller born in February 1942
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-02-25
    OF - Director → CIF 0
    icon of calendar 1994-02-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Butler, Noel Stephen
    Building Society Official born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    Annis, Christopher Robert
    Head Of Treasury Documentation born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 24
    Byrne, Mark
    Bank Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Griffin, Mark John Walsh
    Assistant Group Treasurer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 26
    Cooke, Stephen Peter
    Accountant born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 27
    Morton, Trevor Neil
    Building Society Treasurer born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
    Morton, Trevor Neil
    Group Treasurer born in April 1949
    Individual
    icon of calendar 1995-05-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER ESTATES LIMITED

Previous names
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SANTANDER ESTATES LIMITED
    Info
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1989-06-01
    ALLIANCE & LEICESTER ESTATES LIMITED - 1989-06-01
    Registered number 02304569
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester LE19 0AL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.