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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 4
  • 1
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Matthew John
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Active Corporate (8 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 2
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 4
    Astarloa, Jaime
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2005-11-26 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 7
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Brown, Benjamin
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Tomlinson, David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Hannam, Larry John
    Csu And Property Manager born in November 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 11
    Latter, Jonathan Mark
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 12
    Smith, Dennis Michael
    Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Ripoll, Jacques Henri Raoul Edmond Maurice Andre
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    O'mahoney, John Francis
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-11-26
    OF - Director → CIF 0
  • 15
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Kadhim Mehdi, Mehdi
    Banker born in July 1979
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2017-04-13
    OF - Director → CIF 0
  • 17
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Carpenter, Malcolm Edward
    Chartered Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Mercer, Frederick Thomas
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Secretary → CIF 0
  • 22
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-17 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 23
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Johnston, Graeme Duncan
    Director Group Planning born in June 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Magan, Ramesh Gopal
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Secretary → CIF 0
  • 26
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Price, John George
    Dir Group Property And Survey born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 28
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2005-11-26
    OF - Director → CIF 0
  • 29
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 31
    Wren, Norman
    Director Cost Optimisation born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2005-11-26
    OF - Director → CIF 0
  • 32
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 33
    Williams, Richard Vaughan
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-11-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 34
    Garner, Darren Lee
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 35
    icon of addressAbbey 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
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active 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
HOMESAVE COMPANY - 2005-12-20
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
Standard Industrial Classification
99999 - Dormant Company
  • SANTANDER GUARANTEE COMPANY
    Info
    HOMESAVE COMPANY - 2005-12-20
    ABBEY NATIONAL GUARANTEE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 2005-12-20
    Registered number 02687070
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    Private Unlimited Company incorporated on 1992-02-07 (33 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.