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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
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    O'mahoney, John Francis
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1993-10-07
    OF - Director → CIF 0
  • 9
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 11
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Dow, Thomas Gordon Buchanan
    Banker born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 16
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 18
    Morales De Cano, Alvaro
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 19
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 21
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 22
    Treacy, Ian Kinsman
    Director And Secretary born in October 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 24
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER PB UK (HOLDINGS) LIMITED

Previous names
CANNERTON - 1990-07-11
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER PB UK (HOLDINGS) LIMITED
    Info
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 1990-07-11
    Registered number 02468305
    icon of addressGriffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 and dissolved on 2014-12-24 (24 years 10 months). The company status is Dissolved.
    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.