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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
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    1999-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Murray, Norma Mary
    Mortgage Centre Manager born in April 1944
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Murphy, Edward James
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2005-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2004-06-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lomas, Paul
    Hr Director born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Coote, Paul Charles
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Curry, Peter John
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual (19 offsprings)
    Officer
    1996-11-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (28 offsprings)
    Officer
    2004-02-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Jetha, Yasmin
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    1997-07-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Naisbitt, Barry
    Chief Economist born in July 1953
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Hermant, Helen
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mccombe, Shiela
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 18
    Heap, Michael Arnold
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Trickett, Stephen Paul
    Chairman born in December 1957
    Individual (32 offsprings)
    Officer
    2018-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Drake, Jean Lesley Patricia, Baroness
    Pension Trustee born in January 1948
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Forsyth, James Alexander
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Squires, Alan Paul
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Greenhalgh, David Robert
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 27
    Henderson, Jane Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Foote, Lesley Margaret
    Project Manager born in July 1958
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2010-07-24
    OF - Director → CIF 0
  • 29
    Gathard, Claire Elizabeth
    It Systems Analyst born in May 1959
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 30
    Bayliss, John
    Retired Banker born in January 1934
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 2004-01-22
    OF - Director → CIF 0
  • 31
    Sheldon, Tracy
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2005-11-20
    OF - Director → CIF 0
  • 32
    King, John
    Retired Director born in January 1946
    Individual (20 offsprings)
    Officer
    1996-11-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Carpenter, Susannah Louise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Harley, Ian
    Chief Executive born in April 1950
    Individual (52 offsprings)
    Officer
    1998-03-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 35
    Campbell, Alistair William Iain
    Actuary born in July 1962
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 36
    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
  • 37
    Plaza Mayor, Pablo
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 38
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 39
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 40
    Hughes, Richard
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 41
    Garner, Hazel May
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 42
    Kneller, James Joseph
    Hr Director born in September 1966
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 43
    Fields, John James Michael
    Head Of Finance Shared Service born in December 1955
    Individual (149 offsprings)
    Officer
    2006-01-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 44
    Rolph, Linda
    General Secretary born in July 1951
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 45
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2014-02-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 46
    Amy, Ronald John
    Chairman born in June 1950
    Individual (28 offsprings)
    Officer
    2006-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 47
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (35 offsprings)
    Officer
    1996-11-27 ~ 1998-02-28
    OF - Director → CIF 0
  • 48
    Hickman, Darren James
    Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 49
    Tait, Stewart Cameron
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 50
    Woods, David Ernest
    Actuary born in December 1947
    Individual (33 offsprings)
    Officer
    2012-07-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 51
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    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
  • 54
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 55
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 56
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 57
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    1996-11-19 ~ 1996-11-27
    OF - Director → CIF 0
    2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 58
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 59
    Mcgowan, Christine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 60
    Wilcher, Cathy
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 61
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2005-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 62
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 63
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    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 (61 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
    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, 240 offsprings)
    Officer
    2008-09-20 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 65
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 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
  • 66
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1999-02-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 67
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    Fifth Floor 100, Wood Street, London, England And Wales, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 68
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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