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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 42
  • 1
    Macphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-06-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Kagan, Jeffrey Allan
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-12 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 8
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2003-09-25 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 9
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2000-09-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 15
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 16
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2003-09-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 18
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Levine, Daniel Marsh
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 21
    Brennan, Peter
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 22
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Ainsworth, Keith
    Born in October 1956
    Individual (111 offsprings)
    Officer
    2000-09-29 ~ 2001-06-12
    OF - Director → CIF 0
  • 24
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 26
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 28
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 29
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 30
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 32
    Tebboth, James Richard
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 34
    Deane Johns, Simon Joshua
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 35
    Deboer, John Michiel
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (84 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    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 ~ now
    OF - Secretary → CIF 0
  • 39
    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
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 40
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2000-09-29 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 41
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    2000-02-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 42
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    2000-02-11 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER CONSUMER CREDIT SERVICES LIMITED

Period: 2009-05-27 ~ now
Company number: 03927500
Registered names
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
IGROUP3 LIMITED - 2000-03-27 03730890... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER CONSUMER CREDIT SERVICES LIMITED
    Info
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2009-05-27
    IGROUP SECURITIES LIMITED - 2009-05-27
    MHAL 3 LIMITED - 2009-05-27
    IGROUP3 LIMITED - 2009-05-27
    Registered number 03927500
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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