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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 79
  • 1
    Wallis, Victoria Jane
    Hr Director born in March 1967
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Garrido, Juan
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Jones, Stephen Edward
    Chief Financial Officer born in July 1964
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Pountney, James Keith
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2019-01-23 ~ 2020-12-02
    OF - Director → CIF 0
    2022-12-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Houghton, Jennifer Anna
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Galpin, Rodney Desmond
    Director born in February 1932
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (89 offsprings)
    1993-09-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Warr, Steven Mark
    Banker born in February 1960
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 12
    Edge, Fenella Jane
    Banker born in November 1963
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 14
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Hester, Stephen Alan Michael
    Director born in December 1960
    Individual (280 offsprings)
    Officer
    2002-05-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (28 offsprings)
    Officer
    2001-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 17
    Bridge, Susan Jane
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Hodgson, Raphael William
    Company Director born in July 1930
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Berry, John Richard
    European Dir born in August 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    Barclay, James Christopher
    Chairman born in July 1945
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 22
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 23
    Dayal, Madhukar
    Banking born in December 1964
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2020-10-26
    OF - Director → CIF 0
  • 24
    Roman, Antonio
    Finance Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2019-09-15
    OF - Director → CIF 0
  • 25
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2005-01-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 27
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    1998-03-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 28
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (37 offsprings)
    Officer
    2003-02-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Hasson, John Anthony
    Dir. It & Treasury Operations born in April 1955
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 30
    Riley, Nicholas
    Banker born in July 1957
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Elliott, Antony William
    Group Risk Director born in June 1959
    Individual (7 offsprings)
    Officer
    1993-09-16 ~ 2002-05-15
    OF - Director → CIF 0
  • 32
    Pou, Raul
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 33
    Fairbrother, Jeremy Richard Frederick, Dr
    Senior Bursar Trinity College born in June 1939
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 34
    Norfolk, Jeremy Paul
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2018-12-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 36
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 37
    Harley, Ian
    Chief Executive born in April 1950
    Individual (52 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
  • 38
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2016-10-27 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 40
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 41
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
    1993-08-12 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 42
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 43
    Astarloa, Jaime
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2009-05-11
    OF - Director → CIF 0
  • 44
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Lloyd, Timothy Simon
    Solicitor born in August 1960
    Individual (29 offsprings)
    Officer
    2016-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 46
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 47
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    1996-08-05 ~ 2002-05-15
    OF - Director → CIF 0
    2004-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 49
    Toner, Charles Gerard
    Managing Director born in January 1942
    Individual (23 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 50
    Hatton, Helen May
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 51
    Hajjaji, Abdelkrim
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-09-02
    OF - Director → CIF 0
  • 52
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (8 offsprings)
    Officer
    2018-01-22 ~ 2020-10-16
    OF - Director → CIF 0
  • 53
    Matarranz, Victor
    Senior Executive Vice President born in March 1976
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 54
    Williams, Richard Vaughan
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2008-03-05
    OF - Director → CIF 0
  • 55
    Ortuno, Antonio Costa
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 56
    Little, Roger John Francis
    Asst Treasurer born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 57
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 58
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2008-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Donaldson, Thomas Hay
    Banker born in June 1936
    Individual (9 offsprings)
    Officer
    1994-01-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 60
    Gomez Lopez, Justo Firmo
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 61
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 62
    Fortunato, Karen Mary
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 63
    Flynn, Patrick John
    Banker born in April 1964
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 64
    Zappa, Marcelo Alejandro Castro
    Banker born in September 1961
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 65
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (35 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 66
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2016-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 67
    Ripoll, Jacques Henri Raoul Edmond Maurice Andre
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2015-07-15
    OF - Director → CIF 0
  • 68
    Shepherd, Thomas Charles Ryley
    Lawyer born in August 1967
    Individual (4 offsprings)
    Officer
    2020-03-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 69
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 70
    Settle, Richard John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 71
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2000-02-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 72
    Magan, Ramesh Gopal
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1993-08-12
    OF - Secretary → CIF 0
  • 73
    Nicholls, Jonathan Clive
    Deputy born in October 1957
    Individual (46 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 74
    Samuels, Cheryl
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 75
    Allen, Susan Mary
    Chief, Transformation Officer born in September 1966
    Individual (10 offsprings)
    Officer
    2017-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 76
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2009-06-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 77
    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
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 78
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (61 parents, 10 offsprings)
    Person with significant control
    2018-12-14 ~ 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
  • 79
    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 ~ 2018-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTANDER FINANCIAL SERVICES PLC

Period: 2019-09-30 ~ now
Company number: 02338548
Registered names
SANTANDER FINANCIAL SERVICES PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANTANDER FINANCIAL SERVICES PLC
    Info
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 2019-09-30
    Registered number 02338548
    2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 1989-01-24 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ABBEY NATIONAL TREASURY SERVICES PLC
    S
    Registered number 2338548
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    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
    Active Corporate (51 parents, 146 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED - now
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
    - 2018-07-30 09878451
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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