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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 27
  • 1
    Tyrrell, Helen
    Born in February 1975
    Individual (184 offsprings)
    Officer
    2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 2
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-06-26 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Carver, Timothy Charles Gunn
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2016-12-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2010-07-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Colombas Calafat, Juan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Plaza Mayor, Pablo
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Hennessy, John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2026-03-25
    OF - Director → CIF 0
  • 11
    Barker, Antony Phillip
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2012-12-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 12
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    2010-07-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Armour, Francis Eugene
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2010-07-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2010-07-22 ~ 2018-01-10
    OF - Director → CIF 0
  • 16
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hawker, Richard Allen
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 18
    Scenna, Marcelo Ricardo
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2010-07-22 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 22
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2001-09-19 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    ALLIANCE LIMITED
    - now 01651924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-11-05
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2001-09-19 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 24
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 25
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 27
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (57 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
parent relation
Company in focus

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Period: 2010-07-21 ~ now
Company number: 03951306 03283088
Registered names
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now 03283088
LAW 2116 LIMITED - 2000-04-03 03977443... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    Info
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2010-07-21
    Registered number 03951306
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 4 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.