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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
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Abbey National Nominees Limited
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 4
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 5
    Brennan, Peter
    Operations Director born in July 1966
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Ainsworth, Keith
    Born in October 1956
    Individual (110 offsprings)
    Officer
    2000-09-29 ~ 2001-06-12
    OF - Director → CIF 0
  • 7
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Cooper, Brad John
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 10
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Deboer, John Michiel
    Chief Information Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 13
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    2000-09-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Sanders, Colin George
    Director born in September 1964
    Individual (71 offsprings)
    Officer
    2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 15
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 16
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    2000-02-11 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Rutland Directors Limited
    Individual (17 offsprings)
    Officer
    2000-02-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2003-09-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (88 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 22
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 23
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 24
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-12 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 26
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 28
    Macphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Tebboth, James Richard
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 32
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 33
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2003-09-25 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 34
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 35
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (48 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 37
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2001-06-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 38
    Kagan, Jeffrey Allan
    Charterted Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 39
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → 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 (17 parents, 427 offsprings)
    Officer
    2000-09-29 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.