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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
Active 5
  • 1
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Wilson, Charles Richard Lorimer
    Solicitor born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-04 ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Maru, Vimlesh
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Mathewson, Alan
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 8
    O'mahoney, John Francis
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Moodie, Jennifer Anne Steven
    Director Of Operational Risk born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-11-16
    OF - Director → CIF 0
  • 11
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    Wilkes, Norman
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 13
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 1995-07-14
    OF - Director → CIF 0
  • 14
    Dixon, Ann Patricia
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 15
    Smith, Alexandra Jane
    Solicitor born in August 1977
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 16
    Dixon, Conrad Bailey
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 17
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Hannam, Larry John
    Csu And Property Manager born in December 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Vinten, Kevin John
    Banker born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    Pain, Mark Andrew
    Group Financial Controller born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 21
    Wren, Norman
    Director Cost Optimisation born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-06-21
    OF - Director → CIF 0
    Wren, Norman Douglas
    Director, Service Delivery & Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-21
    OF - Director → CIF 0
  • 22
    Fortunato, Karen Mary
    Barrister born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2012-04-24
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-17
    OF - Director → CIF 0
    icon of calendar 2012-03-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 24
    Alzamora, Joaquin
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 25
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 26
    De La Vega, Jorge
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Coles, Shaun Patrick
    Company Secretary born in May 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2007-12-17
    OF - Director → CIF 0
    icon of calendar 2012-03-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 28
    Melville, Andrea
    Banking born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 29
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 30
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 31
    Dow, Thomas Gordon Buchanan
    Banker born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Sard, Miguel
    Banker born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 33
    Morales De Cano, Alvaro
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 34
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 35
    Hallatt, Philip David
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 1991-07-31
    OF - Secretary → CIF 0
  • 36
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 37
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-04 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 38
    Tomlinson, David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 39
    Allen, Susan Mary
    Banker born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-08-22
    OF - Director → CIF 0
  • 40
    Fry, John Marshall
    Group Services Directoranager born in March 1936
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 1994-06-23
    OF - Director → CIF 0
  • 41
    Price, John George
    Dir Group Property And Survey born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 42
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-04
    PE - Nominee Secretary → CIF 0
  • 44
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 45
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-13 ~ 1991-03-04
    PE - Nominee Director → CIF 0
  • 46
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-10-01 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER PRIVATE BANKING UK LIMITED

Previous names
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
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
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SANTANDER PRIVATE BANKING UK LIMITED
    S
    Registered number 2582000
    icon of address2, 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
Active 1
  • ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.