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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 26
  • 1
    Marin, Jose Javier
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-12-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 4
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (28 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    O'mahoney, John Francis
    Director born in February 1954
    Individual (18 offsprings)
    Officer
    2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Dow, Thomas Gordon Buchanan
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 9
    King, John
    Human Resources Director born in January 1946
    Individual (20 offsprings)
    Officer
    1995-12-14 ~ 1999-12-02
    OF - Director → CIF 0
  • 10
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual (21 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 11
    Harley, Ian
    Finance Director born in April 1950
    Individual (52 offsprings)
    Officer
    1993-10-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 14
    Treacy, Ian Kinsman
    Director And Secretary born in October 1944
    Individual (17 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Sard, Miguel
    Banker born in February 1965
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 16
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual (11 offsprings)
    Officer
    1993-06-30 ~ 1993-10-07
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    2005-01-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 18
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (24 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 21
    Morales De Cano, Alvaro
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 22
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 23
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER PB UK (HOLDINGS) LIMITED

Period: 2007-10-22 ~ 2014-12-24
Company number: 02468305
Registered names
SANTANDER PB UK (HOLDINGS) LIMITED - Dissolved
CANNERTON - 1990-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER PB UK (HOLDINGS) LIMITED
    Info
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 2007-10-22
    Registered number 02468305
    Griffins, 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 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.