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
    Mazaira, Amaya
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Colman, Mark Mcwilliam
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2010-07-22 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    King, John
    Retired Director born in January 1946
    Individual
    Officer
    2010-07-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 4
    Colombas Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual
    Officer
    2013-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Amy, Ronald John
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Armour, Francis Eugene
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2016-12-28
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Carver, Timothy Charles Gunn
    Bank Director Of Risk born in July 1961
    Individual
    Officer
    2016-12-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Barker, Antony Phillip
    Banker born in October 1965
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    Lorenzo, Antonio
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (3 parents)
    Officer
    2001-09-19 ~ 2009-03-27
    PE - Director → CIF 0
  • 17
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2010-07-22 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 18
    Carmelite, 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
  • 19
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    2001-09-19 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-20 ~ 2001-09-19
    PE - Nominee Director → CIF 0
  • 21
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-20 ~ 2001-09-19
    PE - Nominee Secretary → 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 - 2000-04-03
    Registered number 03951306
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 2000-03-20 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.