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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
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2013-05-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Roberts, Emma
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Narvarte, Ignacio
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2012-02-09 ~ 2013-06-05
    OF - Director → CIF 0
    2016-04-12 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Brittain, Alison Jane
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2008-01-23 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Colombas Calafat, Juan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2000-05-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2014-02-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Braganca, Miguel Campos Pereira
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Swift, Allen James
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-05-03 ~ 2002-11-08
    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
    Cueva Diaz, Monica
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2000-05-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-02-24 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 22
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2002-11-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2007-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 25
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-02-09 ~ 2015-02-23
    OF - Director → CIF 0
  • 26
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-07-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 27
    Hauert, Marc
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 28
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2007-02-19 ~ 2012-09-25
    OF - Director → CIF 0
  • 29
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-02-24 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 30
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 31
    Tellaeche Bosch, Ramon
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 32
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 33
    Rodriguez-sola, Miguel-angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 35
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    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
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-02-24 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 40
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-05-08 ~ 2008-09-30
    OF - 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 03912962... (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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.