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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 35
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-07-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-12-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 8
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Smith, Alexandra Jane
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1993-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Vergara Gutierrez, Fernando Jose
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 13
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 15
    Portela, Carlos
    Born in February 1972
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-04-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 17
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 18
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 19
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    1993-12-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 20
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2007-06-21 ~ 2015-05-28
    OF - Director → CIF 0
  • 21
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    2007-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 25
    Feliu Vera, Daniel
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 26
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-05-28 ~ 2016-02-18
    OF - Director → CIF 0
  • 27
    Perez Morillas, Miriam
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 28
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2016-04-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 30
    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, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
    2012-08-28 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 31
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 32
    BANCO SANTANDER, S.A.
    FC004459
    9, - 12 Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (50 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 35
    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, 223 offsprings)
    Officer
    1993-12-13 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER UK INVESTMENTS

Period: 2008-07-30 ~ now
Company number: 02876164 03053574
Registered names
SANTANDER UK INVESTMENTS - now 03053574
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05 02876187... (more)
GIFTANY LIMITED - 1993-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANTANDER UK INVESTMENTS
    Info
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-07-30
    GIFTANY LIMITED - 2008-07-30
    Registered number 02876164
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE UNLIMITED COMPANY incorporated on 1993-11-29 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.