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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 27
  • 1
    O'shea, Oliver Anthony
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1993-06-30 ~ 1993-10-07
    OF - Director → CIF 0
  • 2
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 4
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 6
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2007-12-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1993-10-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Dow, Thomas Gordon Buchanan
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Morales De Cano, Alvaro
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 16
    Newell, Andrew
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    1995-12-14 ~ 1999-12-02
    OF - Director → CIF 0
  • 18
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1992-06-19) ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 20
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    2005-01-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 21
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2012-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 23
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 24
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    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, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 27
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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 08700698... (more)
Registered names
SANTANDER PB UK (HOLDINGS) LIMITED - Dissolved 08700698... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-24
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.