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 4
  • 1
    Richardson, Matthew John
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    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
  • 2
    Latter, Jonathan Mark
    Individual
    Officer
    1995-04-13 ~ 1997-03-04
    OF - secretary → CIF 0
  • 3
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    1994-06-23 ~ 2000-08-01
    OF - director → CIF 0
  • 4
    Mercer, Frederick Thomas
    Managing Director born in August 1950
    Individual
    Officer
    1994-01-19 ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    1996-04-25 ~ 1998-03-01
    OF - director → CIF 0
  • 7
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1998-07-01
    OF - secretary → CIF 0
  • 8
    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
  • 9
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2005-11-26 ~ 2015-10-19
    OF - director → CIF 0
  • 10
    Johnston, Graeme Duncan
    Director Group Planning born in June 1953
    Individual
    Officer
    ~ 1998-04-01
    OF - director → CIF 0
  • 11
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual
    Officer
    2009-05-29 ~ 2013-06-30
    OF - director → CIF 0
  • 12
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-09-17
    OF - secretary → CIF 0
  • 13
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual
    Officer
    2001-06-01 ~ 2004-04-07
    OF - director → CIF 0
  • 14
    Tomlinson, David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    2002-11-21 ~ 2005-08-31
    OF - director → CIF 0
  • 15
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - director → CIF 0
  • 16
    Kadhim Mehdi, Mehdi
    Banker born in July 1979
    Individual
    Officer
    2015-11-04 ~ 2017-04-13
    OF - director → CIF 0
  • 17
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2005-11-26 ~ 2016-11-30
    OF - director → CIF 0
  • 18
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    ~ 1993-09-17
    OF - director → CIF 0
  • 19
    Astarloa, Jaime
    Director born in February 1967
    Individual
    Officer
    2008-03-05 ~ 2009-05-29
    OF - director → CIF 0
  • 20
    O'mahoney, John Francis
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2005-11-26
    OF - director → CIF 0
  • 21
    Ripoll, Jacques Henri Raoul Edmond Maurice Andre
    Director born in January 1966
    Individual
    Officer
    2013-07-24 ~ 2015-07-15
    OF - director → CIF 0
  • 22
    Carpenter, Malcolm Edward
    Chartered Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-06-01
    OF - director → CIF 0
  • 23
    Brown, Benjamin
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - director → CIF 0
  • 24
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - director → CIF 0
  • 25
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2018-02-26 ~ 2021-12-31
    OF - director → CIF 0
  • 26
    Williams, Richard Vaughan
    Director born in July 1960
    Individual
    Officer
    2005-11-26 ~ 2008-03-05
    OF - director → CIF 0
  • 27
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2020-04-15
    OF - director → CIF 0
  • 28
    Smith, Dennis Michael
    Manager born in March 1944
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 29
    Garner, Darren Lee
    Accountant born in September 1971
    Individual
    Officer
    2000-08-01 ~ 2001-05-30
    OF - director → CIF 0
  • 30
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual
    Officer
    ~ 1994-06-23
    OF - director → CIF 0
  • 31
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 1998-04-01
    OF - director → CIF 0
  • 32
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual
    Officer
    2004-04-02 ~ 2005-11-26
    OF - director → CIF 0
  • 33
    Magan, Ramesh Gopal
    Individual
    Officer
    ~ 1995-04-13
    OF - secretary → CIF 0
  • 34
    Wren, Norman
    Director Cost Optimisation born in October 1955
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2005-11-26
    OF - director → CIF 0
  • 35
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-07-01 ~ 2008-09-30
    PE - secretary → CIF 0
  • 36
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

SANTANDER GUARANTEE COMPANY

Previous names
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
Standard Industrial Classification
99999 - Dormant Company
  • SANTANDER GUARANTEE COMPANY
    Info
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Registered number 02687070
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Unlimited Company incorporated on 1992-02-07 (33 years 4 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
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.