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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 11
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2013-06-18 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2013-07-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Director born in October 1979
    Individual (61 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Harrus
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Diaz, Jose Luis Sanchez
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2013-06-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2013-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Yanes, Juan Andres
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 9
    Treunen, Jack Gustaaf Catharina Maria Jules
    Banker born in April 1966
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    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
    2015-09-14 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 11
    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 ~ dissolved
    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

SAM UK INVESTMENT HOLDINGS LIMITED

Period: 2013-06-18 ~ 2021-04-13
Company number: 08574439
Registered name
SAM UK INVESTMENT HOLDINGS LIMITED - Dissolved
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
    2 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 status of the company number is Dissolved.
    CIF 0
  • SAM UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08574439
    2, Triton Square, London, England, NW1 3AN
    Limited By Shares in Companies House, England
    CIF 1
  • SAM UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08574439
    2, 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 2
  • 1
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.