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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 5
  • 1
    Davies, Gerald John
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Tebboth, James Richard
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-06-12
    OF - Director → CIF 0
  • 2
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 11
    Deboer, John Michiel
    Chief Information Officer born in July 1961
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 15
    Abbey National Nominees Limited
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 16
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 23
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 24
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 25
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 26
    Kagan, Jeffrey Allan
    Charterted Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 27
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 28
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 29
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 30
    Armour, Francis Eugene
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 32
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    icon of calendar 2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 33
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-02-15
    OF - Director → CIF 0
  • 35
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 36
    Sanders, Colin George
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 37
    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
    icon of addressRutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-09-29 ~ 2000-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER CONSUMER CREDIT SERVICES LIMITED

Previous names
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
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
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.