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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
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Aboukhair Hurtado, Jose Rami
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Stewart, David William
    Investment Manager born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Marin, Jose Javier
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Morgan, Keith Charles William
    Director Strategy And Planning born in December 1963
    Individual (34 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 11
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (9 offsprings)
    Officer
    1999-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (14 offsprings)
    Officer
    2002-06-18 ~ 2004-11-16
    OF - Director → CIF 0
  • 14
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (16 offsprings)
    Officer
    2002-03-05 ~ 2002-06-18
    OF - Director → CIF 0
  • 15
    Fryer, Russell John
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2001-01-17
    OF - Director → CIF 0
  • 16
    Bearman, John Christopher
    Chief Executive Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Christie, Ian Richard
    Director born in February 1952
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 1999-11-03
    OF - Director → CIF 0
  • 18
    Millington, Malcolm John
    Managing Director Business To born in February 1951
    Individual (14 offsprings)
    Officer
    2001-02-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 21
    Taylor, Lorna
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    Berry, John Richard
    Director Retail Sales born in August 1948
    Individual (13 offsprings)
    Officer
    2001-02-16 ~ 2002-12-23
    OF - Director → CIF 0
  • 23
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2013-11-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 24
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (51 offsprings)
    Officer
    1999-09-30 ~ 1999-11-03
    OF - Director → CIF 0
  • 25
    Bevan, James Edward Briscoe
    Company Director born in December 1960
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 26
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2004-07-15 ~ 2005-06-06
    OF - Director → CIF 0
  • 27
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2004-11-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Wise, Richard James
    Finance Director born in October 1957
    Individual (58 offsprings)
    Officer
    2000-02-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 30
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (48 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 32
    King, John
    Corporate Development & Resour born in January 1946
    Individual (117 offsprings)
    Officer
    2001-02-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2014-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 35
    Askham, Robert David
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 36
    Green, Kenneth James
    It Director born in October 1959
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2002-11-25
    OF - Director → CIF 0
  • 37
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1999-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Moule, Martin David
    Finance Director Insurance & A born in September 1955
    Individual (59 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    Burns, Alison Sarah
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 40
    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 (15 parents, 219 offsprings)
    Officer
    1999-09-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-09-10 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    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, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-09-10 ~ 1999-09-30
    OF - Nominee Director → 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
GOLDISSUES LIMITED - 2000-10-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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