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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 63
  • 1
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Chartered Surveyor born in August 1948
    Individual (11 offsprings)
    Officer
    1996-10-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 2
    Boyle, Tina
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 3
    Young, Matthew James William
    Communications Director born in October 1967
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Scardino, Jennifer Alice
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Cooke, Michael Francis
    Hr Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Coops, Thomas Edward Clarke
    Banker born in November 1961
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    2002-02-19 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Ayodele, Mofeyisayo Ayomidun
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Wakelin, Angela
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2011-10-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Ross, Simon Christopher
    Born in September 1980
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual (19 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Goodson, Ellis Mark
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual (8 offsprings)
    Officer
    2002-03-27 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Waghorn, Deborah
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 15
    Willis, Susan
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Gorman, Anne Marie
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Thorpe, John Raymond
    Divisional Director born in December 1961
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2011-09-06
    OF - Director → CIF 0
  • 18
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2023-01-30 ~ 2023-02-22
    OF - Director → CIF 0
  • 19
    Collins, John Freeman
    Chief Legal & Regulatory Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Jones, Danny
    Born in January 1989
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 21
    Hardie, Richard Graeme Barclay
    Head Of Sales And Marketing Di born in August 1961
    Individual (11 offsprings)
    Officer
    2005-07-11 ~ 2006-09-26
    OF - Director → CIF 0
  • 22
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (17 offsprings)
    Officer
    1999-04-23 ~ 2002-03-27
    OF - Director → CIF 0
  • 23
    Montes, Carlos Huascar Tapia
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 24
    Canniffe, Timothy Noel
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 25
    Anderson, Christopher Jeremy
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 26
    Selby, Mark Edward
    Chief Operating Officer born in August 1969
    Individual (21 offsprings)
    Officer
    2007-01-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Davis, Peter Anthony
    Deputy Chairman born in October 1941
    Individual (10 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 28
    Moor, Keith Alexander
    Chief Marketing Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 29
    Villiers, Charles Nigel
    Managing Director Corporate De born in January 1941
    Individual (14 offsprings)
    Officer
    1999-04-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Matthews, Maryanne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Veasey, Abigail Emily
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 32
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2015-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Moran, Judith Mary
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 34
    Cameron, Hannah
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 35
    Elliott, Antony William
    Group Risk Director born in June 1959
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (19 offsprings)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 37
    Fallis, Christopher Paul
    Banker born in April 1980
    Individual (4 offsprings)
    Officer
    2016-11-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 38
    Bayliss, John
    Deputy Chairman Abbey National born in January 1934
    Individual (10 offsprings)
    Officer
    1992-10-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Taylor, Kenneth James
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1994-03-31
    OF - Secretary → CIF 0
    ~ 2002-05-31
    OF - Secretary → CIF 0
  • 40
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (25 offsprings)
    Officer
    2003-07-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 41
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2002-03-27 ~ 2009-01-31
    OF - Director → CIF 0
  • 42
    Fry, John Marshall
    Deputy Chairman born in March 1936
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 43
    Harley, Ian
    Chief Executive born in April 1950
    Individual (52 offsprings)
    Officer
    1998-03-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 44
    Squire, Sharon
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 45
    Inskip, Samuel
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 46
    Lloyd, Timothy Simon
    Company Secretary And Solicitor born in August 1960
    Individual (29 offsprings)
    Officer
    2009-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 48
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual (17 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 49
    Slack, Amy
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 50
    Bentley, Sheralee Ellen
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 51
    Macfarlane, Rachel
    Solicitor born in December 1983
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-08-07
    OF - Director → CIF 0
  • 52
    Eagle, Alan Richard
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 53
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (35 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 54
    Llowarch, Martin Edge
    Deputy Chairman Non Executive born in December 1935
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1999-04-22
    OF - Director → CIF 0
  • 55
    Clapham, Josephine Elizabeth
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 56
    Harbisher, Karen Marie
    Customer Servic Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 57
    Price, John George
    Director Group Property & Surv born in April 1952
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2002-11-21
    OF - Director → CIF 0
  • 58
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 59
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (7 offsprings)
    Officer
    2008-07-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 60
    Clarke, Darren
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 61
    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, Regents Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Secretary → CIF 0
  • 62
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    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 (61 parents, 10 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of voting rights - 75% or moreCIF 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 9 months). 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 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.