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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 63
  • 1
    Santodomingo Martell, Angel
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Terence, Lord
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Amaral Franco Preto, Manuel Antonio
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Vereker, William David Lloyd Medlicott
    Banker born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Amato, Michael Lester
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2014-01-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Scholar, Thomas Whinfield, Sir
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Boston, Marc-john
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 10
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Byrne, Gerald
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Turnill, Roland John
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Jackson-turner, Katie Louise
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Inciarte, Juan Rodriguez
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2014-01-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Roman, Antonio
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 16
    Alvarez Labiano, Enrique
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-02-12 ~ 2026-02-25
    OF - Director → CIF 0
  • 17
    Gledhill, David John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    San Felix Garcia, Javier
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Curran, Garrett Paul
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2019-05-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Roig Soler, Victoria
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 21
    Soto Serrano, Manuel
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 23
    Coruche Castro E Almeida, Pedro Aires
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 24
    Fretwell, Lisa Elaine
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Dos Santos Simoes, Antonio Pedro
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 26
    White, Gavin Raymond
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 27
    Aditya, Mahesh Chatta
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Lloyd, Timothy Simon
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 29
    Lewis, Mark Peter
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Walkden, Pamela Ann
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Giera, Edward Joseph
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Jones, Christopher Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 33
    Dromer, Alain Henri
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 34
    Chakraverty, Julie
    Director born in October 1971
    Individual (19 offsprings)
    Officer
    2018-06-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 35
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 36
    Argalas, Lindsey Tyler
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 37
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 38
    Brown, Roy Drysdale
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Morgan, Nicola Ann, Baroness
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Fortunato, Karen Mary
    Individual (10 offsprings)
    Officer
    2013-12-11 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 41
    Jones, Stephen Edward
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2014-01-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 42
    Vadera, Shriti Vinodkant, Baroness
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 43
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 44
    Durbin, Annemarie Verna Florence
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Shore, Genevieve Helen
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2015-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2014-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 47
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2014-01-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (124 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 49
    Allen, Susan Mary
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 51
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 52
    Dayal, Madhukar
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 53
    Regnier, Michael Charles
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 54
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2014-01-10 ~ 2017-06-01
    OF - Director → CIF 0
    2019-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 55
    Rule, Rosamund Martha
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 56
    Marzluf, Dirk Ludwig
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2019-12-31
    OF - Director → CIF 0
    Marzluf, Dirk Ludwig
    Director born in July 1970
    Individual (4 offsprings)
    2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 57
    Nus, Jose Maria
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 58
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 59
    Escamez Torres, Antonio
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 60
    Fuster Van Bendegem, Jose Maria
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 61
    Carballo Cotanda, Jose Maria
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 62
    BANCO SANTANDER, S.A. FC004459
    9-12, Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (50 parents, 30 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
  • 63
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 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 02468305
Registered names
SANTANDER UK GROUP HOLDINGS PLC - now 02468305
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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
  • SANTANDER UK GROUP HOLDINGS PLC
    S
    Registered number 08700698
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Public Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Public Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 10
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    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 (57 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 (71 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 (80 parents, 8 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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, 145 offsprings)
    Person with significant control
    2018-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    SANTANDER UK FOUNDATION LIMITED
    - now 02509711
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    167-169 Great Portland Street, 5th Floor, London, England, England
    Active Corporate (64 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 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.