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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
    Director born in January 1975
    Individual (88 offsprings)
    Officer
    2007-04-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2007-04-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Pearson, Duncan Edward
    Banker born in June 1975
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Haygarth, Andrew Charles
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Schuler, Martin Alexander
    Director born in February 1945
    Individual (73 offsprings)
    Officer
    2007-04-12 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Irving, Laura-ann Cecillia
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Keay, Charles Robert
    Director born in May 1953
    Individual (23 offsprings)
    Officer
    2007-04-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2014-07-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan David
    Banker born in December 1962
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2007-04-23 ~ 2016-06-30
    OF - Director → CIF 0
    Morley, Colin Richard
    Individual (49 offsprings)
    Officer
    2007-04-23 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 12
    Griggs, Peter John
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Fallis, Christopher Paul
    Banker born in April 1980
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2022-06-24
    OF - Director → CIF 0
  • 14
    Daniel, Lionel Walkden
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Ellis, Raymond Mark
    Senior Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2007-05-30 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Briggs, Andrew Ellis Jack
    Bank Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Dechert Nominees Limited
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 19
    Lucas, Philip Adrian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 20
    White, Charles Toby Fitzherbert
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2007-04-23 ~ 2008-04-24
    OF - Director → CIF 0
    White, Charles Toby Fitzherbert
    Banker born in March 1968
    Individual (17 offsprings)
    2008-04-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 21
    Annison, Stanley
    Director born in October 1945
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2009-05-01
    OF - Director → CIF 0
    Annison, Stanley
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 22
    Whelan, Andrew Bernard
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 23
    Murrell, Stephen Richard
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Pateman, Stephen James
    Managing Director born in September 1963
    Individual (40 offsprings)
    Officer
    2009-01-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    DECHERT SECRETARIES LIMITED
    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, 295 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 26
    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, 146 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 27
    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, 240 offsprings)
    Officer
    2011-02-28 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 28
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANTANDER LENDING LIMITED

Company number: 05831018
Registered names
SANTANDER LENDING LIMITED - now
IBIS (985) LIMITED - 2006-07-05 05430249, 04002330, 05830789... (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 (19 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.