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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Adams, Mark William
    Hr Director born in September 1968
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Wilcher, Cathy
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Campbell, Alistair William Iain
    Actuary born in July 1962
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    Forsyth, James Alexander
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    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 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 9
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Carpenter, Susannah Louise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-12 ~ 2016-12-28
    OF - Director → CIF 0
  • 13
    Ranger, Thomas
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2016-01-01
    OF - Director → CIF 0
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2008-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 19
    Tait, Stewart Cameron
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 20
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Hermant, Helen
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, Edward James
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2004-06-30
    OF - Director → CIF 0
    2008-09-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Pain, Mark Andrew
    Director born in June 1961
    Individual (296 offsprings)
    Officer
    1998-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 26
    Colombas Calafat, Juan
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2010-02-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Hopton, David
    Banker born in September 1949
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 28
    King, John
    Corporate Development Resource born in January 1946
    Individual (88 offsprings)
    Officer
    1996-11-27 ~ 2002-06-05
    OF - Director → CIF 0
    King, John
    Retired Director born in January 1946
    Individual (88 offsprings)
    2008-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Pople, Andrew Howard
    Managing Director Retail Banki born in November 1957
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2002-11-28
    OF - Director → CIF 0
  • 30
    Plaza Mayor, Pablo
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 31
    Gomez Lopez, Justo Firmo
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 32
    Mcgowan, Christine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Villiers, Charles Nigel
    Managing Director born in January 1941
    Individual (14 offsprings)
    Officer
    1996-11-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Trickett, Stephen Paul
    Chairman born in December 1957
    Individual (32 offsprings)
    Officer
    2022-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 35
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2009-06-09 ~ 2015-12-31
    OF - Director → CIF 0
    2015-12-31 ~ 2017-10-10
    OF - Director → CIF 0
    2022-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 36
    Turner, Maria Francisca
    Banker born in October 1967
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 37
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    1996-11-19 ~ 1996-11-27
    OF - Director → CIF 0
    2002-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2005-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 39
    Kilpatrick, Brian Anthony
    Investment Professional born in February 1967
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2018-01-16
    OF - Director → CIF 0
  • 40
    Carver, Timothy Charles Gunn
    Bank Director Of Risk born in July 1961
    Individual (3 offsprings)
    Officer
    2016-12-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 41
    Henderson, Jane Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 43
    Curry, Peter John
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 44
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (89 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Lomas, Paul
    Hr Director born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 46
    Harley, Ian
    Finance Director born in April 1950
    Individual (52 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    OF - Director → CIF 0
  • 47
    Barker, Antony Phillip
    Banker born in October 1965
    Individual (16 offsprings)
    Officer
    2012-11-07 ~ 2017-02-15
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
    2008-10-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 50
    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 - Right to appoint or remove directors → CIF 0
  • 51
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor 100, Wood Street, London, England And Wales, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 52
    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 (61 parents, 10 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 53
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 54
    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
    2000-04-03 ~ 2008-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER (CF TRUSTEE) LIMITED

Period: 2012-03-13 ~ now
Company number: 03283088
Registered names
SANTANDER (CF TRUSTEE) LIMITED - now 03951306
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SANTANDER (CF TRUSTEE) LIMITED
    Info
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2012-03-13
    Registered number 03283088
    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
  • SANTANDER (CF TRUSTEE) LIMITED
    S
    Registered number 03283088
    4th 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
    2, 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
    4th 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 4
  • 1
    EASTSIDE LOCKS MANAGEMENT LIMITED
    09162818 10175010
    C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SCF EASTSIDE LOCKS GP LIMITED
    10253338
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STRATEGIC CAPITAL INVESTORS LLP
    OC400240
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2016-01-25 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.