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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 28
  • 1
    Sutton, Carl David
    Born in January 1975
    Individual (89 offsprings)
    Officer
    2007-04-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Irving, Laura-ann Cecillia
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Griggs, Peter John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Lucas, Philip Adrian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2009-01-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Daniel, Lionel Walkden
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Ellis, Raymond Mark
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Whelan, Andrew Bernard
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Fallis, Christopher Paul
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Cragg, Paul Anselm
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2007-04-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    Briggs, Andrew Ellis Jack
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Ellwood, Michael
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2014-07-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Murrell, Stephen Richard
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Haygarth, Andrew Charles
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2007-04-23 ~ 2016-06-30
    OF - Director → CIF 0
    Morley, Colin Richard
    Individual (57 offsprings)
    Officer
    2007-04-23 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 16
    Mitchell, Jonathan David
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Schuler, Martin Alexander
    Born in February 1945
    Individual (74 offsprings)
    Officer
    2007-04-12 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    Annison, Stanley
    Born in October 1945
    Individual (50 offsprings)
    Officer
    2007-04-12 ~ 2009-05-01
    OF - Director → CIF 0
    Annison, Stanley
    Individual (50 offsprings)
    Officer
    2007-04-12 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 19
    Pearson, Duncan Edward
    Born in June 1975
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ 2024-07-23
    OF - Director → CIF 0
  • 21
    Keay, Charles Robert
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 22
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2007-05-30 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 23
    White, Charles Toby Fitzherbert
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2007-04-23 ~ 2008-04-24
    OF - Director → CIF 0
    2008-04-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    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, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 25
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2011-02-28 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 26
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2006-05-30 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 28
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2006-05-30 ~ 2007-04-12
    OF - Director → CIF 0
parent relation
Company in focus

SANTANDER LENDING LIMITED

Period: 2013-10-17 ~ now
Company number: 05831018
Registered names
SANTANDER LENDING LIMITED - now
IBIS (985) LIMITED - 2006-07-05 05671205... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER LENDING LIMITED
    Info
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2013-10-17
    Registered number 05831018
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (20 years 2 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.