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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 51
  • 1
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
    2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Hallatt, Philip David
    Individual (3 offsprings)
    Officer
    1991-03-04 ~ 1991-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Alexandra Jane
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Dixon, Ann Patricia
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2007-12-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Wilson, Charles Richard Lorimer
    Born in November 1949
    Individual (51 offsprings)
    Officer
    1991-03-04 ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2012-03-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-07
    OF - Director → CIF 0
  • 13
    Fortunato, Karen Mary
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2012-04-24
    OF - Director → CIF 0
  • 14
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 15
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1991-03-04 ~ 1994-06-23
    OF - Director → CIF 0
  • 16
    Vinten, Kevin John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Tomlinson, David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Hannam, Larry John
    Born in November 1956
    Individual (42 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 20
    Alzamora, Joaquin
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-02-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 21
    Wilkes, Norman
    Individual (51 offsprings)
    Officer
    1991-07-31 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 22
    Bostock, Nathan Mark
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2007-12-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Jones, Richard Vernon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 24
    Ickinger, Paulina Catherine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2017-06-26
    OF - Director → CIF 0
  • 25
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2019-09-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 27
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2007-06-21 ~ 2007-12-17
    OF - Director → CIF 0
    2012-03-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 28
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1991-03-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    1991-03-04 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 30
    King, John
    Born in January 1946
    Individual (117 offsprings)
    Officer
    1994-06-23 ~ 1999-10-31
    OF - Director → CIF 0
  • 31
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2007-06-21
    OF - Director → CIF 0
  • 32
    Moodie, Jennifer Anne Steven
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2018-03-23 ~ 2021-11-16
    OF - Director → CIF 0
  • 33
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 34
    Morales De Cano, Alvaro
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 35
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2007-08-20 ~ 2007-12-17
    OF - Director → CIF 0
    2012-03-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 36
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2014-02-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Wren, Norman
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2007-06-21
    OF - Director → CIF 0
    Wren, Norman Douglas
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2014-02-06 ~ 2016-09-21
    OF - Director → CIF 0
  • 38
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 39
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 40
    Dow, Thomas Gordon Buchanan
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-03-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 42
    O'shea, Oliver Anthony
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1991-03-04 ~ 1995-07-14
    OF - Director → CIF 0
  • 43
    Wakelin, Angela
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Allen, Susan Mary
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2019-08-22
    OF - Director → CIF 0
  • 45
    Price, John George
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 46
    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, 219 offsprings)
    Officer
    1993-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-02-13 ~ 1991-03-04
    OF - Nominee Secretary → CIF 0
  • 48
    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 ~ now
    OF - Secretary → CIF 0
  • 49
    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, 266 offsprings)
    Officer
    2008-10-01 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-02-13 ~ 1991-03-04
    OF - Nominee Director → CIF 0
  • 51
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANTANDER PRIVATE BANKING UK LIMITED

Period: 2007-10-22 ~ now
Company number: 02582000
Registered names
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22 02412672... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SANTANDER PRIVATE BANKING UK LIMITED
    Info
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 2007-10-22
    Registered number 02582000
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SANTANDER PRIVATE BANKING UK LIMITED
    S
    Registered number 2582000
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.