logo
explain how to read the page

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
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 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
    Active Corporate (7 parents, 131 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
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    O'mahoney, John Francis
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2005-11-26
    OF - Director → CIF 0
  • 2
    Honey, Andrew Roland
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2018-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Carpenter, Malcolm Edward
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Magan, Ramesh Gopal
    Individual
    Officer
    ~ 1995-04-13
    OF - Secretary → CIF 0
  • 7
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 8
    Ripoll, Jacques Henri Raoul Edmond Maurice Andre
    Born in January 1966
    Individual
    Officer
    2013-07-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Wise, Christopher James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Dixon, Ann Patricia
    Born in February 1964
    Individual
    Officer
    2001-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Brown, Benjamin
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Astarloa, Jaime
    Born in February 1967
    Individual
    Officer
    2008-03-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Johnston, Graeme Duncan
    Born in June 1953
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Fry, John Marshall
    Born in March 1936
    Individual
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 17
    Williams, Richard Vaughan
    Born in July 1960
    Individual
    Officer
    2005-11-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 18
    Kadhim Mehdi, Mehdi
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Fisher, Robert William
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Garner, Darren Lee
    Born in September 1971
    Individual
    Officer
    2000-08-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 21
    King, John
    Born in January 1946
    Individual
    Officer
    1994-06-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Truelove, Richard Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Hannam, Larry John
    Born in November 1956
    Individual (21 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 24
    Zins, Sarah Anne
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Mercer, Frederick Thomas
    Born in August 1950
    Individual
    Officer
    1994-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual
    Officer
    2005-11-26 ~ 2015-10-19
    OF - Director → CIF 0
  • 27
    De Sousa, Luis Paulo Gloria Picardo
    Born in February 1968
    Individual
    Officer
    2009-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Smith, Dennis Michael
    Born in March 1944
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 29
    Wren, Norman
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2005-11-26
    OF - Director → CIF 0
  • 30
    Treacy, Ian Kinsman
    Born in October 1944
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 31
    Jones, Richard Vernon
    Born in March 1956
    Individual
    Officer
    2004-04-02 ~ 2005-11-26
    OF - Director → CIF 0
  • 32
    Price, John George
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 33
    Tomlinson, David
    Born in January 1954
    Individual
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 34
    Latter, Jonathan Mark
    Individual
    Officer
    1995-04-13 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 35
    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
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 36
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1998-07-01 ~ 2008-09-30
    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 - 2010-03-04
    SECRETARIAT SERVICES COMPANY - 2010-03-04
    Registered number 02687070
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE UNLIMITED COMPANY incorporated on 1992-02-07 (34 years). 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.