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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 62
  • 1
    Barriuso, Daniel
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Wren, Norman
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2008-03-11 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Kingston, Samuel Barry, Dr.
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2003-12-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Exley, Mark Geoffrey
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Paz, Alvaro Rodriguez
    Born in November 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Cremer, Achim
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Chapman, Robert William Frederick
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2001-05-02 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Gilbert, Martin Julian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-09-22
    OF - Director → CIF 0
  • 9
    Rigo, Jose Luis Bellosta
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    2001-02-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Selles, Xavier Boldu
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2017-11-13
    OF - Director → CIF 0
  • 12
    Martinez Cruz, Leopoldo
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 13
    Castro, Alfredo
    Born in November 1969
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2010-06-29
    OF - Director → CIF 0
  • 14
    Harris, Paul James
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    White, Stephen Cameron
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2022-10-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Narang, Jasmeet Singh
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    2011-03-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 18
    Wallis, Victoria Jane
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2020-03-12
    OF - Director → CIF 0
  • 19
    Muldownie, Thomas John
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2003-01-09
    OF - Director → CIF 0
  • 20
    Jell, Christopher Victor
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Plunkett, Iain
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Webdale, Alison Jane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 23
    Bryggman, Mark Lorenz
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2003-12-18
    OF - Director → CIF 0
  • 24
    Khela, Manroop Singh
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 25
    Mansell, Joanne
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2017-11-13
    OF - Director → CIF 0
  • 26
    Flitcroft, Alison Janet
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 27
    De Escalante Yanguela, Gabriel
    Born in July 1957
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 28
    Hawes, Clive David
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2005-08-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Cueva Diaz, Monica
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 30
    Iriberri, Jose Luis, Hernandez
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 31
    Coventry, Ian Richard
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 32
    Elorza, Marta
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Bas Soria, Ignacio Manuel
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 34
    Pendle, Michael John
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2001-05-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2001-02-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 36
    Clarke, Mark Galbraith
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    Rayner, Kevin Michael
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2003-09-05
    OF - Director → CIF 0
  • 38
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2003-12-19 ~ 2005-08-03
    OF - Director → CIF 0
  • 39
    Ickinger, Paulina Catherine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 40
    Allen, Susan Mary
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2018-10-22
    OF - Director → CIF 0
  • 41
    Armada, Javier
    Born in November 1970
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 42
    Yorston, Graeme Howes
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2001-12-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 43
    Haslem, William George
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 44
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2001-04-27 ~ 2003-12-19
    OF - Director → CIF 0
    Clark, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2005-05-10 ~ 2005-07-07
    OF - Director → CIF 0
  • 45
    Bowran, Stanley Keith
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 46
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 47
    De Pablo Martinez, Pablo Luis
    Born in July 1964
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 48
    Moodie, Jennifer Anne Steven
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2017-11-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 49
    Martinez De La Torre, Francisco Javier
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 50
    Marshall, Gary
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 51
    Harte, Michael Richard
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 52
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2017-11-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 53
    Perry, Anthony John
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 54
    Taylor, Henry Robert Dods
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2003-10-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 55
    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
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 56
    BANCO SANTANDER, S.A.
    FC004459
    Ciudad Grupo Santander, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Active Corporate (50 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regents Place, London
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ 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
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-09 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 59
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-27 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-09 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 61
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-02-16 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 62
    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
    2001-02-22 ~ 2007-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER UK OPERATIONS LIMITED

Period: 2017-11-01 ~ now
Company number: 04137550
Registered names
SANTANDER UK OPERATIONS LIMITED - now
GEOBAN UK LIMITED - 2017-11-01
GOALGLOBE LIMITED - 2001-03-22
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER UK OPERATIONS LIMITED
    Info
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2017-11-01
    GOALGLOBE LIMITED - 2017-11-01
    Registered number 04137550
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (25 years 7 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.