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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 9
  • 1
    Settle, Richard John
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Pou, Raul
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Helen May
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Pountney, James Keith
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Bridge, Susan Jane
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Ortuno, Antonio Costa
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Houghton, Jennifer Anna
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 8
    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 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 9
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 70
  • 1
    Nicholls, Jonathan Clive
    Deputy born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Williams, Richard Vaughan
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Galpin, Rodney Desmond
    Director born in February 1932
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Shepherd, Thomas Charles Ryley
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 8
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Norfolk, Jeremy Paul
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Toner, Charles Gerard
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 12
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    Hajjaji, Abdelkrim
    Banker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Donaldson, Thomas Hay
    Banker born in June 1936
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Gomez Lopez, Justo Firmo
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 18
    Edge, Fenella Jane
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 19
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
  • 20
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2020-10-16
    OF - Director → CIF 0
  • 21
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Lloyd, Timothy Simon
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 24
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 25
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 26
    Berry, John Richard
    European Dir born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    Hodgson, Raphael William
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 2002-05-15
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Garrido, Juan
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Hasson, John Anthony
    Dir. It & Treasury Operations born in April 1955
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 31
    Ripoll, Jacques Henri Raoul Edmond Maurice Andre
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2015-07-15
    OF - Director → CIF 0
  • 32
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 33
    Flynn, Patrick John
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (8 offsprings)
    icon of calendar 1993-09-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Astarloa, Jaime
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2009-05-11
    OF - Director → CIF 0
  • 36
    Fortunato, Karen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 37
    Fairbrother, Jeremy Richard Frederick, Dr
    Senior Bursar Trinity College born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    Little, Roger John Francis
    Asst Treasurer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 39
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-06-13
    OF - Director → CIF 0
  • 42
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 43
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 45
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 46
    Warr, Steven Mark
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 47
    Zappa, Marcelo Alejandro Castro
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 48
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Elliott, Antony William
    Group Risk Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-16 ~ 2002-05-15
    OF - Director → CIF 0
  • 50
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 51
    Samuels, Cheryl
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 52
    Magan, Ramesh Gopal
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-08-12
    OF - Secretary → CIF 0
  • 53
    Hester, Stephen Alan Michael
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 54
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 55
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2020-12-02
    OF - Director → CIF 0
    icon of calendar 2022-12-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 56
    Roman, Antonio
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-09-15
    OF - Director → CIF 0
  • 57
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
    icon of calendar 1993-08-12 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 58
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 59
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 60
    Allen, Susan Mary
    Chief, Transformation Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 61
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 62
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2002-05-15
    OF - Director → CIF 0
  • 63
    Jones, Stephen Edward
    Chief Financial Officer born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 64
    Matarranz, Victor
    Senior Executive Vice President born in March 1976
    Individual
    Officer
    icon of calendar 2020-03-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 65
    Riley, Nicholas
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 66
    Wallis, Victoria Jane
    Hr Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 67
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 68
    Barclay, James Christopher
    Chairman born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 69
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 70
    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
    2016-04-06 ~ 2018-12-14
    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
parent relation
Company in focus

SANTANDER FINANCIAL SERVICES PLC

Previous names
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
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
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 1989-02-27
    Registered number 02338548
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 1989-01-24 (36 years 11 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
    icon of address2, 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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CATER RYDER PLC - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    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
  • 4
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    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
  • 6
    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
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    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
  • 8
    ODEWISE LIMITED - 1985-08-27
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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