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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 4
  • 1
    Nazran, Jagjit Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stewart, David William
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Askham, Robert David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    King, John
    Corporate Development & Resour born in January 1946
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Fryer, Russell John
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2001-01-17
    OF - Director → CIF 0
  • 5
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Taylor, Lorna
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 8
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-16
    OF - Director → CIF 0
  • 9
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 11
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-03
    OF - Director → CIF 0
  • 13
    Berry, John Richard
    Director Retail Sales born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2002-12-23
    OF - Director → CIF 0
  • 14
    Aboukhair Hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-06-18
    OF - Director → CIF 0
  • 16
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Morgan, Keith Charles William
    Director Strategy And Planning born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 24
    Green, Kenneth James
    It Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-11-25
    OF - Director → CIF 0
  • 25
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 26
    Christie, Ian Richard
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 28
    Millington, Malcolm John
    Managing Director Business To born in February 1951
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-11-15
    OF - Director → CIF 0
  • 29
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Bevan, James Edward Briscoe
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 31
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Moule, Martin David
    Finance Director Insurance & A born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Bearman, John Christopher
    Chief Executive Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2005-06-06
    OF - Director → CIF 0
  • 35
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-09-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 36
    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
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 37
    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
    2012-08-28 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-30
    PE - Nominee Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S PORTFOLIO M UK LIMITED

Previous names
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
GOLDISSUES LIMITED - 2000-10-26
INSCAPE INVESTMENTS LIMITED - 2007-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • S PORTFOLIO M UK LIMITED
    Info
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2014-09-03
    Registered number 03839455
    icon of addressGriffins 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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