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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 5
  • 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 2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (7 parents, 127 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    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 27
  • 1
    Guarnido Arco, David
    General Manager born in April 1978
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Olaizola Bartolome, Juan Maria
    It Analyst born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2005-08-25
    OF - Director → CIF 0
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Silva Bravo, Enrique
    It Analyst born in November 1960
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Sanchez Hernandez, Maria Aranzazu
    Chief Information Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Portabales, Oscar
    Business Analyst born in March 1962
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Moodie, Jennifer Anne Steven
    Director Of Operational Risk born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    Plunkett, Iain
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Kuntz, Juan Jose
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2015-06-23
    OF - Director → CIF 0
  • 10
    Riera, Lluis Casanova
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Selonke De Souza, Carlos Eduardo
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Wren, Norman Douglas
    Director Of Technology & Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-05-22
    OF - Director → CIF 0
  • 13
    Merino, Julian Ariza
    Born in January 1958
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Fuster Van Bendegem, Jose Maria
    It Analyst born in November 1958
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2006-10-20
    OF - Director → CIF 0
  • 15
    Martin, Juan Carlos
    Born in May 1958
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Layhe, David Jeffrey
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Pearson, Andrew Hamilton
    None Stated born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Bennett, John Richard
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 20
    Calder, Graham
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Barriuso, Daniel
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2019-10-22
    OF - Director → CIF 0
  • 22
    San Felix Garcia, Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Cueva Diaz, Monica
    Accounting And Control born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Roche, Michael
    General Manager born in July 1959
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 25
    BANCO SANTANDER, S.A.
    icon of addressCiudad Grupo Santander, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-08-23 ~ 2009-10-05
    PE - Nominee Secretary → CIF 0
  • 27
    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, 1149 offsprings)
    Officer
    2009-10-05 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER UK TECHNOLOGY LIMITED

Previous name
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
    icon of address2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.