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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 68
  • 1
    Mcgowan, Christine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jetha, Yasmin
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    1997-07-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Tait, Stewart Cameron
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Hermant, Helen
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Richard
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 6
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual (19 offsprings)
    Officer
    1996-11-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2005-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Squires, Alan Paul
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Hauert, Marc
    Executive Vice-President, Chief Strategy & Corpora born in February 1974
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Sheldon, Tracy
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2005-11-20
    OF - Director → CIF 0
  • 12
    Plaza Mayor, Pablo
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Keith Charles William
    Director Strategy & Planning born in December 1963
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Carpenter, Susannah Louise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Kneller, James Joseph
    Hr Director born in September 1966
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Bayliss, John
    Retired Banker born in January 1934
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 2004-01-22
    OF - Director → CIF 0
  • 19
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Gathard, Claire Elizabeth
    It Systems Analyst born in May 1959
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 21
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2004-06-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Fields, John James Michael
    Head Of Finance Shared Service born in December 1955
    Individual (167 offsprings)
    Officer
    2006-01-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 23
    Naisbitt, Barry
    Chief Economist born in July 1953
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Day, Paul William
    Trade Union Liason Advisor born in March 1969
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2005-02-06
    OF - Director → CIF 0
  • 25
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 26
    Frost, Anthony Edwin
    Head Of Corporate Communications born in January 1963
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (36 offsprings)
    Officer
    1996-11-27 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Woods, David Ernest
    Actuary born in December 1947
    Individual (35 offsprings)
    Officer
    2012-07-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 29
    Harley, Ian
    Chief Executive born in April 1950
    Individual (53 offsprings)
    Officer
    1998-03-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 30
    Heap, Michael Arnold
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Hickman, Darren James
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 32
    Wilcher, Cathy
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (48 offsprings)
    Officer
    2005-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual (26 offsprings)
    Officer
    1996-11-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 36
    Campbell, Alistair William Iain
    Actuary born in July 1962
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 37
    Foote, Lesley Margaret
    Project Manager born in July 1958
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-07-24
    OF - Director → CIF 0
  • 38
    Murray, Norma Mary
    Mortgage Centre Manager born in April 1944
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Drake, Jean Lesley Patricia, Baroness
    Pension Trustee born in January 1948
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    O'neill, Rosemary
    Assistant General Secretary Of Advance Trade Union born in April 1957
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    King, John
    Retired Director born in January 1946
    Individual (117 offsprings)
    Officer
    1996-11-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Hopgood, Jacqueline
    Solicitor born in March 1958
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 1996-11-27
    OF - Director → CIF 0
    Hopgood, Jacqueline
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 43
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (30 offsprings)
    Officer
    2004-02-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 44
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2014-02-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 46
    Forsyth, James Alexander
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 47
    Henderson, Jane Louise
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 48
    Greenhalgh, David Robert
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 49
    Garner, Hazel May
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 50
    Lomas, Paul
    Hr Director born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Trickett, Stephen Paul
    Chairman born in December 1957
    Individual (32 offsprings)
    Officer
    2018-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 52
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 53
    Mccombe, Shiela
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 54
    Rolph, Linda
    General Secretary born in July 1951
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 55
    Curry, Peter John
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 56
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    1996-11-19 ~ 1996-11-27
    OF - Director → CIF 0
    2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 57
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 58
    Murphy, Edward James
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 59
    Coote, Paul Charles
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 60
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 61
    Amy, Ronald John
    Chairman born in June 1950
    Individual (30 offsprings)
    Officer
    2006-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 62
    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
    1999-02-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 63
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    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 (63 parents, 10 offsprings)
    Person with significant control
    2018-07-03 ~ 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
  • 64
    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
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 65
    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
    2008-09-20 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 66
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 67
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London, England And Wales, United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2012-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 68
    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 ~ 2018-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Period: 2012-10-22 ~ now
Company number: 03283077
Registered names
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    Info
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    Registered number 03283077
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.