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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 33
  • 1
    Kuntz, Juan Jose
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Barriuso, Daniel
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2017-11-03 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Portabales, Oscar
    Born in March 1962
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Guarnido Arco, David
    Born in April 1978
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Olaizola Bartolome, Juan Maria
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2004-08-23 ~ 2005-08-25
    OF - Director → CIF 0
    Olaizola, Juan
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2017-11-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    San Felix Garcia, Javier
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2017-11-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    White, Stephen Cameron
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2022-10-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Bennett, John Richard
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 10
    Selonke De Souza, Carlos Eduardo
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2021-03-08
    OF - Director → CIF 0
  • 11
    Calder, Graham
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Juan Carlos
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Vij, Rohit
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Plunkett, Iain
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2020-11-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Layhe, David Jeffrey
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Cueva Diaz, Monica
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2017-11-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Merino, Julian Ariza
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 20
    Moodie, Jennifer Anne Steven
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2020-11-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 21
    Roche, Michael
    Born in July 1959
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (8 offsprings)
    Officer
    2018-01-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Harte, Michael Richard
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2020-04-27
    OF - Director → CIF 0
  • 24
    Pearson, Andrew Hamilton
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Riera, Lluis Casanova
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 26
    Silva Bravo, Enrique
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2006-10-20
    OF - Director → CIF 0
  • 27
    Fuster Van Bendegem, Jose Maria
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2006-10-20
    OF - Director → CIF 0
  • 28
    Sanchez Hernandez, Maria Aranzazu
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 29
    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, Regents Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 30
    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 - Has significant influence or controlCIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
    2009-10-05 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-08-23 ~ 2009-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTANDER UK TECHNOLOGY LIMITED

Period: 2017-09-07 ~ now
Company number: 05212726
Registered names
SANTANDER UK TECHNOLOGY LIMITED - now
ISBAN UK LIMITED - 2017-09-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SANTANDER UK TECHNOLOGY LIMITED
    Info
    ISBAN UK LIMITED - 2017-09-07
    Registered number 05212726
    2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.