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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
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    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
  • 5
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Amy, Ronald John
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    King, John
    Retired Director born in January 1946
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Barker, Antony Phillip
    Banker born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 8
    Colombas Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Armour, Francis Eugene
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Carver, Timothy Charles Gunn
    Bank Director Of Risk born in July 1961
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 15
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-12-28
    OF - Director → CIF 0
  • 16
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2010-07-22 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 17
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-20 ~ 2001-09-19
    PE - Nominee Director → CIF 0
  • 18
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (3 parents)
    Officer
    2001-09-19 ~ 2009-03-27
    PE - Director → CIF 0
  • 19
    icon of addressBuilding 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    2001-09-19 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 20
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-20 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-20 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Previous names
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
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
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.