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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 40
  • 1
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Wren, Norman Douglas
    Director, Service Delivery & Operations born in October 1955
    Individual (17 offsprings)
    Officer
    2013-05-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Braganca, Miguel Campos Pereira
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Swift, Allen James
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2012-02-09 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Olaizola, Juan
    Executive Manufacturing Director born in July 1961
    Individual (14 offsprings)
    Officer
    2012-02-09 ~ 2013-06-05
    OF - Director → CIF 0
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (14 offsprings)
    2016-04-12 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Murley, Timothy Cornelius
    Managing Director Cahoot born in September 1952
    Individual (19 offsprings)
    Officer
    2000-05-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 12
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Brittain, Alison Jane
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2008-01-23 ~ 2011-03-22
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-02-24 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 15
    Rodriguez-sola, Miguel-angel
    Banker born in June 1966
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Roberts, Emma
    Commercial Strategy Director born in May 1977
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Narvarte, Ignacio
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (119 offsprings)
    Officer
    2004-07-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Morgan, Keith Charles William
    Director Strategy And Planning born in December 1963
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    Hauert, Marc
    Director European Cards born in February 1974
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 22
    Tellaeche Bosch, Ramon
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 23
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (11 offsprings)
    Officer
    2002-05-03 ~ 2002-11-08
    OF - Director → CIF 0
  • 24
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2004-07-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Colombas Calafat, Juan
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-02-24 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 28
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2007-02-19 ~ 2012-09-25
    OF - Director → CIF 0
  • 29
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ 2013-06-03
    OF - Director → CIF 0
  • 30
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 31
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (15 offsprings)
    Officer
    2002-11-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Millington, Malcolm John
    Director born in February 1951
    Individual (12 offsprings)
    Officer
    2000-05-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 36
    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 (196 offsprings)
    Officer
    2000-05-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 40
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2000-02-24 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTANDER CARDS LIMITED

Period: 2007-01-09 ~ now
Company number: 03932752
Registered names
SANTANDER CARDS LIMITED - now
INTERCEDE 1552 LIMITED - 2000-05-08 03875141... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SANTANDER CARDS LIMITED
    Info
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2007-01-09
    Registered number 03932752
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.