logo
explain how to read the page

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 12
  • 1
    Plaza Mayor, Pablo
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Susannah Louise
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hermant, Helen
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Jane Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgowan, Christine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 10
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 11
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    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
  • 12
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Hickman, Darren James
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    King, John
    Retired Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Coote, Paul Charles
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Jetha, Yasmin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Trickett, Stephen Paul
    Chairman born in December 1957
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 9
    O'neill, Rosemary
    Assistant General Secretary Of Advance Trade Union born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Mccombe, Shiela
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 11
    Bayliss, John
    Retired Banker born in January 1934
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2004-01-22
    OF - Director → CIF 0
  • 12
    Murray, Norma Mary
    Mortgage Centre Manager born in April 1944
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Amy, Ronald John
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Sheldon, Tracy
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2005-11-20
    OF - Director → CIF 0
  • 16
    Forsyth, James Alexander
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Kneller, James Joseph
    Hr Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 19
    Birch, Peter Gibbs
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Woods, David Ernest
    Actuary born in December 1947
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Garner, Hazel May
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 22
    Hopgood, Jacqueline
    Solicitor born in March 1958
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1996-11-27
    OF - Director → CIF 0
    Hopgood, Jacqueline
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 23
    Lomas, Paul
    Hr Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Morgan, Keith Charles William
    Director Strategy & Planning born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Murphy, Edward James
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Rolph, Linda
    General Secretary born in July 1951
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Fields, John James Michael
    Head Of Finance Shared Service born in December 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 28
    Heap, Michael Arnold
    Director born in April 1934
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 30
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Foote, Lesley Margaret
    Project Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2010-07-24
    OF - Director → CIF 0
  • 32
    Gathard, Claire Elizabeth
    It Systems Analyst born in May 1959
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 33
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1996-11-27
    OF - Director → CIF 0
    icon of calendar 2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 35
    Campbell, Alistair William Iain
    Actuary born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 36
    Greenhalgh, David Robert
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 39
    Frost, Anthony Edwin
    Head Of Corporate Communications born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 40
    Curry, Peter John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 41
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 42
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 43
    Naisbitt, Barry
    Chief Economist born in July 1953
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 44
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 45
    Drake, Jean Lesley Patricia, Baroness
    Pension Trustee born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 46
    Day, Paul William
    Trade Union Liason Advisor born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2005-02-06
    OF - Director → CIF 0
  • 47
    Wilcher, Cathy
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 48
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 49
    Squires, Alan Paul
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 50
    Tait, Stewart Cameron
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 51
    Hughes, Richard
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 52
    Hauert, Marc
    Executive Vice-President, Chief Strategy & Corpora born in February 1974
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 53
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-02-25 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 55
    icon of addressFifth Floor 100, Wood Street, London, England And Wales, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2012-07-01 ~ 2019-07-31
    PE - Director → CIF 0
  • 56
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-20 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Previous name
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
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
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 1 month). 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.