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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 16
  • 1
    Ranger, Thomas Allan
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2016-03-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Morris, Craig Alexander James
    Born in July 1975
    Individual (235 offsprings)
    Officer
    2009-07-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2009-07-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2009-07-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2009-08-04 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2009-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 12
    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
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2009-07-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 14
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regents Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2009-07-03 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2009-07-02 ~ 2009-07-03
    OF - Director → CIF 0
    2009-07-02 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 16
    BANCO SANTANDER, S.A.
    FC004459
    9, - 12 Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (50 parents, 29 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
parent relation
Company in focus

SANTANDER FINANCIAL EXCHANGES LIMITED

Period: 2009-07-02 ~ now
Company number: 06950885
Registered name
SANTANDER FINANCIAL EXCHANGES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SANTANDER FINANCIAL EXCHANGES LIMITED
    Info
    Registered number 06950885
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-02 (16 years 10 months). The status of the company number is Liquidation.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.