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 8
  • 1
    Moran, Judith Mary
    Charity Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Montes, Carlos Huascar Tapia
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Clapham, Josephine Elizabeth
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Hannah
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Danny
    Banking born in January 1989
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Inskip, Samuel
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 7
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regents Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    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 (16 parents, 9 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Price, John George
    Director Group Property & Surv born in April 1952
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Moor, Keith Alexander
    Chief Marketing Officer born in February 1969
    Individual
    Officer
    2013-06-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    1999-04-23 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Villiers, Charles Nigel
    Managing Director Corporate De born in January 1941
    Individual
    Officer
    1999-04-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Davis, Peter Anthony
    Deputy Chairman born in October 1941
    Individual
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 7
    Coops, Thomas Edward Clarke
    Banker born in November 1961
    Individual
    Officer
    2002-03-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Squire, Sharon
    Individual
    Officer
    2007-01-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Willis, Susan
    Director born in August 1968
    Individual
    Officer
    2013-06-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Anderson, Christopher Jeremy
    Director born in March 1960
    Individual
    Officer
    2020-04-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Selby, Mark Edward
    Chief Operating Officer born in August 1969
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Harbisher, Karen Marie
    Customer Servic Director born in October 1961
    Individual
    Officer
    2002-07-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Scardino, Jennifer Alice
    Director born in December 1967
    Individual
    Officer
    2011-10-12 ~ 2019-04-08
    OF - Director → CIF 0
  • 18
    Collins, John Freeman
    Chief Legal & Regulatory Officer born in January 1967
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual
    Officer
    2002-03-27 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Veasey, Abigail Emily
    Individual
    Officer
    2009-10-06 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 21
    Elliott, Antony William
    Group Risk Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Lloyd, Timothy Simon
    Company Secretary And Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Llowarch, Martin Edge
    Deputy Chairman Non Executive born in December 1935
    Individual
    Officer
    1994-04-29 ~ 1999-04-22
    OF - Director → CIF 0
  • 25
    Cooke, Michael Francis
    Hr Director born in January 1958
    Individual
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Waghorn, Deborah
    Individual
    Officer
    1992-07-31 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 27
    Macfarlane, Rachel
    Solicitor born in December 1983
    Individual
    Officer
    2016-11-08 ~ 2018-08-07
    OF - Director → CIF 0
  • 28
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    2002-02-19 ~ 2003-12-11
    OF - Director → CIF 0
  • 29
    Eagle, Alan Richard
    Individual
    Officer
    2001-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 30
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 31
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 32
    Young, Matthew James William
    Communications Director born in October 1967
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 33
    Canniffe, Timothy Noel
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 34
    Clarke, Darren
    Director born in April 1972
    Individual
    Officer
    2012-01-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    Officer
    1998-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 36
    Slack, Amy
    Individual
    Officer
    2016-06-01 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 37
    Gorman, Anne Marie
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 38
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Chartered Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 39
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 40
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 41
    Taylor, Kenneth James
    Individual
    Officer
    1992-07-31 ~ 1994-03-31
    OF - Secretary → CIF 0
    ~ 2002-05-31
    OF - Secretary → CIF 0
  • 42
    Bayliss, John
    Deputy Chairman Abbey National born in January 1934
    Individual
    Officer
    1992-10-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ 2023-02-22
    OF - Director → CIF 0
  • 44
    Fallis, Christopher Paul
    Banker born in April 1980
    Individual
    Officer
    2016-11-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 45
    Thorpe, John Raymond
    Divisional Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-09-06
    OF - Director → CIF 0
  • 46
    Bentley, Sheralee Ellen
    Individual
    Officer
    2003-12-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 47
    Fry, John Marshall
    Deputy Chairman born in March 1936
    Individual
    Officer
    1995-01-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 48
    Boyle, Tina
    Individual
    Officer
    2016-11-08 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 49
    Hardie, Richard Graeme Barclay
    Head Of Sales And Marketing Di born in August 1961
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-09-26
    OF - Director → CIF 0
  • 50
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 51
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SANTANDER UK FOUNDATION LIMITED

Previous name
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
  • SANTANDER UK FOUNDATION LIMITED
    Info
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    Registered number 02509711
    2 Triton Square, Regents Place, London NW1 3AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-06-08 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.