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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 26
  • 1
    Amy, Ronald John
    Chairman born in June 1950
    Individual (28 offsprings)
    Officer
    2010-07-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Barker, Antony Phillip
    Banker born in October 1965
    Individual (16 offsprings)
    Officer
    2012-12-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    King, John
    Retired Director born in January 1946
    Individual (88 offsprings)
    Officer
    2010-07-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2010-07-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (163 offsprings)
    Officer
    2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 9
    Colman, Mark Mcwilliam
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Scenna, Marcelo Ricardo
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Colombas Calafat, Juan
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Mazaira, Amaya
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2026-03-25
    OF - Director → CIF 0
  • 13
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (80 offsprings)
    Officer
    2009-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 14
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-06-26 ~ 2016-12-28
    OF - Director → CIF 0
  • 15
    Carver, Timothy Charles Gunn
    Bank Director Of Risk born in July 1961
    Individual (3 offsprings)
    Officer
    2016-12-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Hennessy, John
    Deputy Chief Risk Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 17
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 19
    ALLIANCE LIMITED
    - now 01651924
    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 (15 offsprings)
    Officer
    2001-09-19 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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, 316 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Nominee Secretary → 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, 16 offsprings)
    Officer
    2001-09-19 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    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, 241 offsprings)
    Officer
    2010-07-22 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-03-20 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 25
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 26
    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 (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 12682726... (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 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.