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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 44
  • 1
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Izquierdo Saugar, Jose Ignacio
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2013-11-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Burns, Alison Sarah
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Stewart, David William
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Suarez Alvarez-novoa, Eduardo
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1999-09-30 ~ 1999-11-03
    OF - Director → CIF 0
  • 9
    Green, Kenneth James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Parker, Malcolm Haworth
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1999-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 13
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Lopez, Juan Alcaraz
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 15
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 17
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Taylor, Lorna
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 19
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1999-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-03-05 ~ 2002-06-18
    OF - Director → CIF 0
  • 21
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Ellery, Neil James
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2002-06-18 ~ 2004-11-16
    OF - Director → CIF 0
  • 23
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2000-02-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 24
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2001-02-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 26
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Merigo Cook, Nicolas Edward
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 28
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2004-07-15 ~ 2005-06-06
    OF - Director → CIF 0
  • 29
    Aboukhair Hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 30
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    2001-02-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Glen, Gail Elizabeth
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 32
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2004-11-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Askham, Robert David
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 34
    Fryer, Russell John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2001-01-17
    OF - Director → CIF 0
  • 35
    Scott, Jeffrey Conrad
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 36
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2014-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 38
    Berry, John Richard
    Born in August 1948
    Individual (13 offsprings)
    Officer
    2001-02-16 ~ 2002-12-23
    OF - Director → CIF 0
  • 39
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 40
    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 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 41
    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
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-10 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-10 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 44
    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
    1999-09-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

S PORTFOLIO M UK LIMITED

Period: 2014-09-03 ~ 2015-10-30
Company number: 03839455
Registered names
S PORTFOLIO M UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-30
GOLDISSUES LIMITED - 2000-10-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • S PORTFOLIO M UK LIMITED
    Info
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2014-09-03
    Registered number 03839455
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2015-10-30 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • INSCAPE INVESTMENTS LIMITED
    S
    Registered number missing
    4th Floor, 7 Hanover Square, London, W1S 1HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANTANDER PREMIUM FUND
    IC000084
    Active Corporate (1 parent)
    Officer
    2000-11-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.