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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 16
  • 1
    Walkden, Pamela Ann
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Aditya, Mahesh Chatta
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Mark Peter
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Alvarez Labiano, Enrique
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Gledhill, David John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Scholar, Thomas Whinfield, Sir
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Fretwell, Lisa Elaine
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Santodomingo Martell, Angel
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Oldfield, David James Stanley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Coruche Castro E Almeida, Pedro Aires
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Rule, Rosamund Martha
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Regnier, Michael Charles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Nicola Ann, Baroness
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    BANCO SANTANDER, S.A.
    icon of address9-12, Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Inciarte, Juan Rodriguez
    Economist born in June 1952
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Giera, Edward Joseph
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    White, Gavin Raymond
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 6
    Vadera, Shriti Vinodkant, Baroness
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Chakraverty, Julie
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Dos Santos Simoes, Antonio Pedro
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Lloyd, Timothy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Escamez Torres, Antonio
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Jackson-turner, Katie Louise
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Nus, Jose Maria
    Chief Risk Officer born in December 1950
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Mitchley, Simon Colin
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 18
    Fortunato, Karen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 19
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Boston, Marc-john
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 21
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-01-10
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 22
    Fuster Van Bendegem, Jose Maria
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Byrne, Gerald
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Argalas, Lindsey Tyler
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 25
    Curran, Garrett Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Marzluf, Dirk Ludwig
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Vereker, William David Lloyd Medlicott
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 29
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 30
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-06-01
    OF - Director → CIF 0
    icon of calendar 2019-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Dromer, Alain Henri
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Roman, Antonio
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 33
    Brown, Roy Drysdale
    Non-Executive Director born in December 1946
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 36
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Shore, Genevieve Helen
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Amato, Michael Lester
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    San Felix Garcia, Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Carballo Cotanda, Jose Maria
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 41
    Jones, Stephen Edward
    Chief Financial Officer born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 42
    Jones, Christopher Philip
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 43
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 44
    Soto Serrano, Manuel
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 45
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2013-09-23 ~ 2013-12-11
    PE - Director → CIF 0
parent relation
Company in focus

SANTANDER UK GROUP HOLDINGS PLC

Previous names
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SANTANDER UK GROUP HOLDINGS PLC
    Info
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2015-03-25
    NUEVO TOPCO LIMITED - 2015-03-25
    Registered number 08700698
    icon of address2 Triton Square, Regents Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 2013-09-23 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SANTANDER UK GROUP HOLDINGS PLC
    S
    Registered number 8700698
    icon of address2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Public Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    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
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WAVE SME UK LIMITED - 2018-06-01
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-06-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.