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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 41
  • 1
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1996-04-25 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Ann Patricia
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Zins, Sarah Anne
    Born in February 1957
    Individual (37 offsprings)
    Officer
    1993-09-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1993-02-07) ~ 1994-06-23
    OF - Director → CIF 0
  • 7
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-11-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Tomlinson, David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Hannam, Larry John
    Born in November 1956
    Individual (42 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Astarloa, Jaime
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 11
    Johnston, Graeme Duncan
    Born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Wilkes, Norman
    Individual (51 offsprings)
    Officer
    (before 1993-02-07) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 14
    Smith, Dennis Michael
    Born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1993-02-07) ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Wise, Christopher James
    Born in July 1964
    Individual (85 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Jones, Richard Vernon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2005-11-26
    OF - Director → CIF 0
  • 17
    De Sousa, Luis Paulo Gloria Picardo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2018-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Garner, Darren Lee
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 20
    Ripoll, Jacques Henri Raoul Edmond Maurice Andre
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 21
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    1993-09-17 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 23
    Truelove, Richard Charles
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2005-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Magan, Ramesh Gopal
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1995-04-13
    OF - Secretary → CIF 0
  • 25
    King, John
    Born in January 1946
    Individual (117 offsprings)
    Officer
    1994-06-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 26
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2005-11-26
    OF - Director → CIF 0
  • 27
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2025-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Latter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    1995-04-13 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 29
    Brown, Benjamin
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1993-02-07) ~ 1993-09-17
    OF - Director → CIF 0
  • 31
    Wren, Norman
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2005-11-26
    OF - Director → CIF 0
  • 32
    Mercer, Frederick Thomas
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1994-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2005-11-26 ~ 2015-10-19
    OF - Director → CIF 0
  • 34
    Kadhim Mehdi, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ 2017-04-13
    OF - Director → CIF 0
  • 35
    Carpenter, Malcolm Edward
    Born in June 1956
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 36
    Price, John George
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 37
    Williams, Richard Vaughan
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2005-11-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 38
    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
    1998-07-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 39
    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
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 40
    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
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 41
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANTANDER GUARANTEE COMPANY

Period: 2010-03-04 ~ now
Company number: 02687070
Registered names
SANTANDER GUARANTEE COMPANY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Declaration of solvency sworn on 2025-12-09
HOMESAVE COMPANY - 2005-12-20
Standard Industrial Classification
99999 - Dormant Company

  • SANTANDER GUARANTEE COMPANY
    Info
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2010-03-04
    SECRETARIAT SERVICES COMPANY - 2010-03-04
    Registered number 02687070
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE UNLIMITED COMPANY incorporated on 1992-02-07 (34 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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