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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 7
  • 1
    Pratt, Lindiwe
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Adewuya, Yewande Olamide
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Anthony, Vinotha Kamala
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 7
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Arbuthnott, Geoffrey James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-08-28
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 3
    Pratt, Lindiwe
    Chartered Governance Professional born in May 1984
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Driscoll, Catherine
    Born in October 1990
    Individual
    Officer
    2025-05-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Gibbs, Aurelia
    Director born in February 1979
    Individual
    Officer
    2020-03-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    2012-08-27 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (2 offsprings)
    Officer
    2012-08-27 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 11
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-02-18
    OF - Director → CIF 0
    Hill, Michelle Anne
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 12
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-08-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Cairns, Ian George
    Commercial Director born in July 1953
    Individual
    Officer
    1995-06-21 ~ 1996-07-04
    OF - Director → CIF 0
    Cairns, Ian George
    Individual
    Officer
    1995-06-21 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 14
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    2011-08-18 ~ 2012-11-05
    OF - Director → CIF 0
  • 15
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 16
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-17 ~ 2012-11-05
    OF - Director → CIF 0
  • 17
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    2020-03-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 18
    Hinkley, William Barry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 19
    Howard, Keith Robert
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 20
    Mccormick, Stefan
    Accountant born in April 1968
    Individual
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 21
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2016-12-14 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 24
    Watson, Peter
    Chief Executive born in January 1944
    Individual
    Officer
    1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 25
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 26
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Mortley-forde, Dionne Leigh Paula
    Director born in September 1985
    Individual
    Officer
    2020-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 28
    Anderson, Alexander Campbell
    Managing Director born in December 1954
    Individual (21 offsprings)
    Officer
    1995-06-21 ~ 1996-08-28
    OF - Director → CIF 0
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    1996-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Goodman, Sharon
    Accountant born in August 1963
    Individual
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 30
    Allen, Kristen Alexandra
    Company Secretary born in November 1989
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 31
    Cork, Raymond Michael
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Accountant
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 32
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    2012-08-27 ~ 2014-01-03
    OF - Director → CIF 0
    Penfold, Diane June
    Individual
    Officer
    2012-08-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 33
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 34
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2012-08-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 37
    Aldred, Duncan
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 38
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 2003-06-03
    OF - Director → CIF 0
  • 39
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-06-21
    PE - Nominee Director → CIF 0
  • 42
    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
    2008-12-05 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 43
    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
    2018-07-11 ~ 2018-11-27
    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
  • 44
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-04-20 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 45
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SANTANDER SECRETARIAT SERVICES LIMITED

Previous names
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 131
Ceased 20
  • 1
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-08-29
    CIF 148 - Secretary → ME
  • 2
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-06-16 ~ 2012-08-29
    CIF 149 - Secretary → ME
  • 3
    A & L CF JUNE (1) LIMITED - 2014-06-05 05161454, 02345838, 02582354
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11 01562865
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25 02582354
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2014-05-28
    CIF 118 - Secretary → ME
  • 4
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25 04804125, 02095545, 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01 04669721, 04804125
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07 01950000
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-06-27
    CIF 108 - Secretary → ME
  • 5
    A & L CF DECEMBER (3) LIMITED - 2007-10-12 04368498, 04669721, 05724706... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07 01371913
    27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-06-27
    CIF 107 - Secretary → ME
  • 6
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 6 - Secretary → ME
  • 7
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1995-06-20 ~ 2008-09-30
    CIF 147 - Secretary → ME
  • 8
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 7 - Secretary → ME
  • 9
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2022-02-25
    CIF 20 - Secretary → ME
  • 10
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-11-30
    CIF 145 - Secretary → ME
  • 11
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 141 - Secretary → ME
  • 12
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-25
    CIF 106 - Secretary → ME
  • 13
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 140 - Secretary → ME
  • 14
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 142 - Secretary → ME
  • 15
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2015-10-08
    CIF 104 - Secretary → ME
  • 16
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08 SC163083
    DUNWILCO (412) LIMITED - 1994-11-30 05887571, 05887574, 05932153... (more)
    287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 143 - Secretary → ME
  • 17
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05 02426011, 02487533, 02638677... (more)
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ 2021-03-23
    CIF 103 - Secretary → ME
  • 18
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-03-31
    Officer
    2016-06-27 ~ 2017-09-20
    CIF 105 - Secretary → ME
  • 19
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08 05887571, 05887574, 05932153... (more)
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 144 - Secretary → ME
  • 20
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 5 - Secretary → ME

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