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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 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 2022-04-01 ~ 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 March 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 2018-01-16 ~ 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 2021-04-01 ~ 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 - 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 2019-12-16 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    King, John
    Corporate Development Resource born in January 1946
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2002-06-05
    OF - Director → CIF 0
    King, John
    Retired Director born in January 1946
    Individual
    icon of calendar 2008-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 4
    Trickett, Stephen Paul
    Chairman born in December 1957
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Adams, Mark William
    Hr Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Carver, Timothy Charles Gunn
    Bank Director Of Risk born in July 1961
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Gomez Lopez, Justo Firmo
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 8
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Forsyth, James Alexander
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-02-08
    OF - Director → CIF 0
  • 11
    Barker, Antony Phillip
    Banker born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    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 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 13
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-12-28
    OF - Director → CIF 0
  • 15
    Lomas, Paul
    Hr Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Murphy, Edward James
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2004-06-30
    OF - Director → CIF 0
    icon of calendar 2008-09-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    Villiers, Charles Nigel
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 19
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Turner, Maria Francisca
    Banker born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2015-12-31
    OF - Director → CIF 0
    icon of calendar 2015-12-31 ~ 2017-10-10
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    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 2002-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Campbell, Alistair William Iain
    Actuary born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 25
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 26
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 27
    Kilpatrick, Brian Anthony
    Investment Professional born in March 1967
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2018-01-16
    OF - Director → CIF 0
  • 28
    Hopton, David
    Banker born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 29
    Curry, Peter John
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Colombas Calafat, Juan
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 31
    Ranger, Thomas
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-01-01
    OF - Director → CIF 0
    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
  • 32
    Wilcher, Cathy
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Armour, Francis Eugene
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 35
    Tait, Stewart Cameron
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 36
    Pople, Andrew Howard
    Managing Director Retail Banki born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-28
    OF - Director → CIF 0
  • 37
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    Hauert, Marc
    Executive Vice-President, Chief Strategy & Corpora born in March 1974
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 39
    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
  • 40
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-04-03 ~ 2008-10-30
    PE - Secretary → CIF 0
  • 41
    icon of addressFifth Floor 100, Wood Street, London, England And Wales, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2012-07-25 ~ 2019-07-31
    PE - Director → CIF 0
  • 42
    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
    2008-10-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER (CF TRUSTEE) LIMITED

Previous names
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SANTANDER (CF TRUSTEE) LIMITED
    Info
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2008-07-02
    Registered number 03283088
    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
  • SANTANDER (CF TRUSTEE) LIMITED
    S
    Registered number 03283088
    icon of address4th Floor (ahm 409), Santander House, 201 Grafton Gate East, Central Milton Keynes, England, MK9 1AN
    CIF 1
  • SANTANDER (CF TRUSTEE) LIMITED
    S
    Registered number 3283088
    icon of address2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SANTANDER (CF TRUSTEE) LIMITED
    S
    Registered number 03283088
    icon of address4th Floor (ahm 409), Santander House, 201 Grafton Gate East, Central Milton Keynes, England, MK9 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    176 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    CIF 1 - LLP Member → ME

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