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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 6
  • 1
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    White, Stephen Cameron
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Narang, Jasmeet Singh
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regents Place, London
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 57
  • 1
    Marshall, Gary
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Coventry, Ian Richard
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Webdale, Alison Jane
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Clarke, Mark Galbraith
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    De Escalante Yanguela, Gabriel
    Director Of Operations born in July 1957
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Hawes, Clive David
    Business Finance born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Mansell, Joanne
    Hr Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Ickinger, Paulina Catherine
    Director Consumer Credit born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 9
    Martinez De La Torre, Francisco Javier
    Bank Sector born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Exley, Mark Geoffrey
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Haslem, William George
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 12
    Bryggman, Mark Lorenz
    Information Technology Manager born in August 1955
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Chapman, Robert William Frederick
    It Manager born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-03-18
    OF - Director → CIF 0
  • 14
    Bowran, Stanley Keith
    Operations Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Henry Robert Dods
    Product Development Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 16
    Kingston, Samuel Barry, Dr.
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 17
    Cremer, Achim
    Collections Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 18
    Moodie, Jennifer Anne Steven
    Director Of Operational Risk born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Yorston, Graeme Howes
    It Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Plunkett, Iain
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Wilkes, Norman
    Chartered Secretary born in July 1948
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 22
    Flitcroft, Alison Janet
    Hr Manager born in May 1967
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 23
    Rayner, Kevin Michael
    Acct Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2003-09-05
    OF - Director → CIF 0
  • 24
    Castro, Alfredo
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2008-02-16 ~ 2010-06-29
    OF - Director → CIF 0
  • 25
    Iriberri, Jose Luis, Hernandez
    Director General born in January 1963
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Wren, Norman
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2018-05-22
    OF - Director → CIF 0
  • 27
    Martinez Cruz, Leopoldo
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 28
    Harris, Paul James
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Bas Soria, Ignacio Manuel
    Card Operations Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 30
    Paz, Alvaro Rodriguez
    Director General Of Geoban Uk born in November 1962
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 31
    Rigo, Jose Luis Bellosta
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 32
    Jell, Christopher Victor
    Relationship Manager born in September 1962
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Narang, Jasmeet Singh
    Governance Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 34
    Armada, Javier
    Head Of Corporate Operations At Santander Group born in November 1970
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 35
    Selles, Xavier Boldu
    General Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2017-11-13
    OF - Director → CIF 0
  • 36
    Khela, Manroop Singh
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 37
    De Pablo Martinez, Pablo Luis
    Chief Information And Change Officer born in July 1964
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 38
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 39
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-08-03
    OF - Director → CIF 0
  • 40
    Gilbert, Martin Julian
    Programme Director born in March 1964
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-09-22
    OF - Director → CIF 0
  • 41
    Harte, Michael Richard
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 42
    Perry, Anthony John
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 43
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 44
    Elorza, Marta
    Executive Vp & Head Of Operations, Banco Santander born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 45
    Muldownie, Thomas John
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2003-01-09
    OF - Director → CIF 0
  • 46
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 47
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-10-22
    OF - Director → CIF 0
  • 48
    Barriuso, Daniel
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2019-10-22
    OF - Director → CIF 0
  • 49
    Cueva Diaz, Monica
    Director Of Financial Accounting And Control born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 50
    Clarke, Ian
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2003-12-19
    OF - Director → CIF 0
    Clark, Ian
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2005-07-07
    OF - Director → CIF 0
  • 51
    Wallis, Victoria Jane
    Hr Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2020-03-12
    OF - Director → CIF 0
  • 52
    icon of addressCiudad Grupo Santander, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Active Corporate (16 parents, 19 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
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-09 ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
  • 54
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2001-02-22 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 55
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-10-27 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 56
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-09 ~ 2001-02-22
    PE - Nominee Director → CIF 0
  • 57
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-02-16 ~ 2009-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER UK OPERATIONS LIMITED

Previous names
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
GOALGLOBE LIMITED - 2001-03-22
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GEOBAN UK LIMITED - 2017-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER UK OPERATIONS LIMITED
    Info
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    GOALGLOBE LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2007-12-03
    GEOBAN UK LIMITED - 2007-12-03
    Registered number 04137550
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (24 years 11 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.