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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
    Plunkett, Iain
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    White, Stephen Cameron
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2022-10-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Muldownie, Thomas John
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2003-01-09
    OF - Director → CIF 0
  • 5
    Elorza, Marta
    Executive Vp & Head Of Operations, Banco Santander born in January 1959
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Rigo, Jose Luis Bellosta
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Mansell, Joanne
    Hr Director born in November 1969
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Narang, Jasmeet Singh
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Narang, Jasmeet Singh
    Governance Director born in March 1973
    Individual (3 offsprings)
    2011-03-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Haslem, William George
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 10
    Gilbert, Martin Julian
    Programme Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-09-22
    OF - Director → CIF 0
  • 11
    Cueva Diaz, Monica
    Director Of Financial Accounting And Control born in April 1965
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Wren, Norman
    Company Director born in October 1955
    Individual (17 offsprings)
    Officer
    2008-03-11 ~ 2018-05-22
    OF - Director → CIF 0
  • 13
    Marshall, Gary
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Bryggman, Mark Lorenz
    Information Technology Manager born in August 1955
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2003-12-18
    OF - Director → CIF 0
  • 15
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual (8 offsprings)
    Officer
    2001-05-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Yorston, Graeme Howes
    It Director born in June 1957
    Individual (48 offsprings)
    Officer
    2001-12-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Taylor, Henry Robert Dods
    Product Development Director born in October 1954
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    Martinez Cruz, Leopoldo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 19
    Wallis, Victoria Jane
    Hr Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2020-03-12
    OF - Director → CIF 0
  • 20
    Khela, Manroop Singh
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2017-11-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Flitcroft, Alison Janet
    Hr Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 22
    De Escalante Yanguela, Gabriel
    Director Of Operations born in July 1957
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    Jell, Christopher Victor
    Relationship Manager born in September 1962
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Barriuso, Daniel
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2019-10-22
    OF - Director → CIF 0
  • 25
    Moodie, Jennifer Anne Steven
    Director Of Operational Risk born in April 1958
    Individual (11 offsprings)
    Officer
    2017-11-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 26
    De Pablo Martinez, Pablo Luis
    Chief Information And Change Officer born in July 1964
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 27
    Bas Soria, Ignacio Manuel
    Card Operations Director born in February 1963
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 28
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 29
    Iriberri, Jose Luis, Hernandez
    Director General born in January 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 30
    Coventry, Ian Richard
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 31
    Paz, Alvaro Rodriguez
    Director General Of Geoban Uk born in November 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 32
    Wilkes, Norman
    Chartered Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    2001-02-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 33
    Perry, Anthony John
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Armada, Javier
    Head Of Corporate Operations At Santander Group born in November 1970
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 35
    Kingston, Samuel Barry, Dr.
    Director born in February 1952
    Individual (27 offsprings)
    Officer
    2003-12-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 36
    Harris, Paul James
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    Ickinger, Paulina Catherine
    Director Consumer Credit born in May 1966
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2001-12-05
    OF - Director → CIF 0
  • 38
    Bowran, Stanley Keith
    Operations Director born in May 1951
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2017-11-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 40
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2003-12-19 ~ 2005-08-03
    OF - Director → CIF 0
  • 41
    Hawes, Clive David
    Business Finance born in November 1962
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 42
    Cremer, Achim
    Collections Director born in May 1960
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 43
    Allen, Susan Mary
    Banker born in September 1966
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2018-10-22
    OF - Director → CIF 0
  • 44
    Webdale, Alison Jane
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 45
    Chapman, Robert William Frederick
    It Manager born in May 1961
    Individual (16 offsprings)
    Officer
    2001-05-02 ~ 2002-03-18
    OF - Director → CIF 0
  • 46
    Clarke, Ian
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2001-04-27 ~ 2003-12-19
    OF - Director → CIF 0
    Clark, Ian
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-05-10 ~ 2005-07-07
    OF - Director → CIF 0
  • 47
    Harte, Michael Richard
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 48
    Exley, Mark Geoffrey
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 49
    Castro, Alfredo
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2010-06-29
    OF - Director → CIF 0
  • 50
    Clarke, Mark Galbraith
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 51
    Rayner, Kevin Michael
    Acct Director born in May 1963
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2003-09-05
    OF - Director → CIF 0
  • 52
    Selles, Xavier Boldu
    General Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2017-11-13
    OF - Director → CIF 0
  • 53
    Martinez De La Torre, Francisco Javier
    Bank Sector born in August 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 54
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (15 offsprings)
    Officer
    2001-02-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-09 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 56
    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, 146 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-09 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 58
    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 (34 parents, 2500 offsprings)
    Officer
    2009-10-27 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-02-16 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 60
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regents Place, London
    Active Corporate (115 parents, 52 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
  • 61
    BANCO SANTANDER, S.A.
    FC004459
    Ciudad Grupo Santander, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Active Corporate (50 parents, 29 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
  • 62
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.