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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 4
  • 1
    Affleck, Stephen David
    Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ali, Harrus
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Diaz, Jose Luis Sanchez
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address9, - 12 Paseo De Pereda, 39004 Santander, Spain
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Treunen, Jack Gustaaf Catharina Maria Jules
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Yanes, Juan Andres
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2015-09-14 ~ 2018-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SAM UK INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SAM UK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 08574439
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 and dissolved on 2021-04-13 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • SAM UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08574439
    icon of address2, Triton Square, London, England, NW1 3AN
    Limited By Shares in Companies House, England
    CIF 1
  • SAM UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08574439
    icon of address2, Triton Square, Regent's Place, London, England, NW1 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.