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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 61
  • 1
    Inciarte, Juan Rodriguez
    Economist born in June 1952
    Individual (8 offsprings)
    Officer
    2014-01-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Aditya, Mahesh Chatta
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Jones, Stephen Edward
    Chief Financial Officer born in July 1964
    Individual (19 offsprings)
    Officer
    2014-01-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Scholar, Thomas Whinfield, Sir
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Roy Drysdale
    Non-Executive Director born in December 1946
    Individual (16 offsprings)
    Officer
    2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Rule, Rosamund Martha
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Curran, Garrett Paul
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Santodomingo Martell, Angel
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Amato, Michael Lester
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 14
    Jones, Christopher Philip
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Fuster Van Bendegem, Jose Maria
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Boston, Marc-john
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 17
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 18
    Dayal, Madhukar
    Banking born in December 1964
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 19
    San Felix Garcia, Javier
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Dos Santos Simoes, Antonio Pedro
    Banker born in March 1975
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Roman, Antonio
    Banker born in July 1967
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 22
    Soto Serrano, Manuel
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    Alvarez Labiano, Enrique
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Morgan, Nicola Ann, Baroness
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2014-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (33 offsprings)
    Officer
    2014-01-10 ~ 2017-06-01
    OF - Director → CIF 0
    2019-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Dromer, Alain Henri
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2014-01-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Coruche Castro E Almeida, Pedro Aires
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 31
    Chakraverty, Julie
    Director born in October 1971
    Individual (19 offsprings)
    Officer
    2018-06-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 32
    Argalas, Lindsey Tyler
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 33
    Oldfield, David James Stanley
    Born in September 1962
    Individual (64 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Lloyd, Timothy Simon
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 35
    Vereker, William David Lloyd Medlicott
    Banker born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 36
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (68 offsprings)
    Officer
    2014-01-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Jackson-turner, Katie Louise
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 38
    Giera, Edward Joseph
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 39
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Lewis, Mark Peter
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Fortunato, Karen Mary
    Individual (10 offsprings)
    Officer
    2013-12-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 42
    Vadera, Shriti Vinodkant, Baroness
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 43
    Carballo Cotanda, Jose Maria
    Banker born in April 1944
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 44
    White, Gavin Raymond
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 45
    Fretwell, Lisa Elaine
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Byrne, Gerald
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Escamez Torres, Antonio
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 50
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 51
    Marzluf, Dirk Ludwig
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2019-12-31
    OF - Director → CIF 0
    2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Nus, Jose Maria
    Chief Risk Officer born in December 1950
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 53
    Gledhill, David John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Regnier, Michael Charles
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Allen, Susan Mary
    Banker born in September 1966
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    Walkden, Pamela Ann
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 57
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 58
    Shore, Genevieve Helen
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 59
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2014-01-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 60
    BANCO SANTANDER, S.A
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2013-09-23 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SANTANDER UK GROUP HOLDINGS PLC

Period: 2015-03-25 ~ now
Company number: 08700698
Registered names
SANTANDER UK GROUP HOLDINGS PLC - now
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
    2 Triton Square, Regents Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 2013-09-23 (12 years 6 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
    2 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 10
  • 1
    ASTO DIGITAL LIMITED
    - now 11124336
    WAVE SME UK LIMITED
    - 2018-06-01 11124336
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2018-06-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2018-07-03 ~ now
    CIF 8 - Right to appoint or remove directors OE
  • 3
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-11-02 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    SANTANDER FINANCIAL SERVICES PLC
    - now 02338548
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    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
    Active Corporate (51 parents, 146 offsprings)
    Person with significant control
    2018-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    SANTANDER UK FOUNDATION LIMITED
    - now 02509711
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    SANTANDER UK PLC
    - now 02294747
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    WAVE SME HOLDINGS LIMITED
    11124358
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    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
  • 10
    WAVE SME TECHNOLOGY LIMITED
    11124347
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.