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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 71
  • 1
    Hickman, Darren James
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Zins, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2018-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Kneller, James Joseph
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    O'neill, Rosemary
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Day, Paul William
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2005-02-06
    OF - Director → CIF 0
  • 8
    Hermant, Helen
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Gathard, Claire Elizabeth
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    Squires, Alan Paul
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Murphy, Edward James
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1996-11-27 ~ 1999-04-22
    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
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Baker, Alan
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 17
    Smart, James Ramsay
    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
  • 18
    Mcgowan, Christine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Garner, Hazel May
    Born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 21
    Mccombe, Shiela
    Born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 22
    Drake, Jean Lesley Patricia, Baroness
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 23
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 24
    Sheldon, Tracy
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2005-11-20
    OF - Director → CIF 0
  • 25
    Forsyth, James Alexander
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    1996-11-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1998-03-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 28
    Tait, Stewart Cameron
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 29
    Williams, Stephen Charles
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 30
    Plaza Mayor, Pablo
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 31
    Rolph, Linda
    Born in July 1951
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Naisbitt, Barry
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2005-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 35
    Coote, Paul Charles
    Born in December 1955
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 36
    Campbell, Alistair William Iain
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 37
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 38
    Henderson, Jane Louise
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 39
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1996-11-27 ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    Netanel, Danielle
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Bayliss, John
    Born in January 1934
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 2004-01-22
    OF - Director → CIF 0
  • 42
    Hughes, Richard
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 43
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1997-07-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 44
    Hopgood, Jacqueline
    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
  • 45
    Murray, Norma Mary
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 46
    Lomas, Paul
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Born in August 1948
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 48
    Fields, John James Michael
    Born in December 1955
    Individual (168 offsprings)
    Officer
    2006-01-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 49
    Wilcher, Cathy
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Curry, Peter John
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 51
    Frost, Anthony Edwin
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 52
    Foote, Lesley Margaret
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-07-24
    OF - Director → CIF 0
  • 53
    Newell, Andrew
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2004-02-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 54
    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
  • 55
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    1996-11-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 56
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 57
    Greenhalgh, David Robert
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 58
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2014-02-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 59
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2012-07-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 60
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 61
    Wyatt, Alan Stephen
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2004-06-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 62
    Faulkner, Verity Kate
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 63
    Scenna, Marcelo Ricardo
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 64
    Heap, Michael Arnold
    Born in April 1934
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 65
    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
  • 66
    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
    2008-09-20 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 67
    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, 54 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
  • 68
    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, 229 offsprings)
    Officer
    2012-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 69
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 70
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 71
    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
    1999-02-25 ~ 2008-09-30
    OF - Secretary → CIF 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.