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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
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    O'mahoney, John Francis
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    2007-12-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Maru, Vimlesh
    Director born in April 1972
    Individual
    Officer
    2009-06-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    1991-03-04 ~ 1995-07-14
    OF - Director → CIF 0
  • 7
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Alzamora, Joaquin
    Banker born in October 1970
    Individual
    Officer
    2014-02-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 10
    Wilkes, Norman
    Individual
    Officer
    1991-07-31 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 11
    Smith, Alexandra Jane
    Solicitor born in August 1977
    Individual
    Officer
    2007-06-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 13
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    2007-12-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Dow, Thomas Gordon Buchanan
    Banker born in October 1970
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Morales De Cano, Alvaro
    Director born in December 1965
    Individual
    Officer
    2007-12-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 16
    Vinten, Kevin John
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-08-22
    OF - Director → CIF 0
  • 20
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 21
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 22
    Fry, John Marshall
    Group Services Directoranager born in March 1936
    Individual
    Officer
    1991-03-04 ~ 1994-06-23
    OF - Director → CIF 0
  • 23
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
    2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Melville, Andrea
    Banking born in November 1976
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 26
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    1994-06-23 ~ 1999-10-31
    OF - Director → CIF 0
  • 27
    Hannam, Larry John
    Csu And Property Manager born in November 1956
    Individual (21 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 28
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2007-08-20 ~ 2007-12-17
    OF - Director → CIF 0
    2012-03-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 30
    Wilson, Charles Richard Lorimer
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    1991-03-04 ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Hallatt, Philip David
    Individual
    Officer
    1991-03-04 ~ 1991-07-31
    OF - Secretary → CIF 0
  • 32
    Moodie, Jennifer Anne Steven
    Director Of Operational Risk born in April 1958
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2021-11-16
    OF - Director → CIF 0
  • 33
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 34
    Wren, Norman
    Director Cost Optimisation born in October 1955
    Individual (2 offsprings)
    Officer
    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
    2014-02-06 ~ 2016-09-21
    OF - Director → CIF 0
  • 35
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 36
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2017-06-26
    OF - Director → CIF 0
  • 37
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2007-06-21 ~ 2007-12-17
    OF - Director → CIF 0
    2012-03-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 38
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual
    Officer
    2004-04-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 39
    Price, John George
    Dir Group Property And Survey born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 40
    Tomlinson, David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 41
    Fortunato, Karen Mary
    Barrister born in June 1964
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2012-04-24
    OF - Director → CIF 0
  • 42
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    2014-02-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    26, 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
    1, 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
  • 45
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey 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
  • 46
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    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
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-13 (35 years). 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
    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
Active 1
  • ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    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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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.