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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 52
  • 1
    Pester, Paul David, Dr
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2014-01-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Dawson, Sandra June, Dame
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Alvear Trenor, Leopoldo
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Kinney, Alexandra Brigid Elizabeth
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2014-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Bannister, Nicola Carole
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Augar, Philip John
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Paz Rubio, Carlos
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Curry, Lorna Veronica
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Doncel Razola, Jose Francisco
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2014-03-07 ~ 2018-02-02
    OF - Director → CIF 0
  • 12
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Page, Stephen Dowland, Dr
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Williams, Polly Ann
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2014-05-16 ~ 2021-03-05
    OF - Director → CIF 0
  • 15
    Armengol Dulcet, Marc
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
    2025-03-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Hardie, Richard Graeme Barclay
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2016-10-19 ~ 2020-05-16
    OF - Director → CIF 0
  • 17
    Friis, Morten Nicolai
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2014-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Beato Blanco, Paulina
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2021-03-21
    OF - Director → CIF 0
  • 20
    Hourican, Declan Joseph
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2021-09-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 21
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Reyes Revuelta, Alicia
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 23
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2017-09-20 ~ 2021-11-29
    OF - Director → CIF 0
  • 24
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2021-11-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Coates, Ralph
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 26
    Aditya, Mahesh Chatta
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2020-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Webdale, Alison Jane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Vegara Figueras, David
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2022-03-21
    OF - Director → CIF 0
  • 30
    Gonzalez-bueno, Cesar
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 31
    Straszewski, Alison Mary
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 32
    Montes GÜell, Miquel
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 33
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Bahrololoumi, Zahra Shiva
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 35
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 36
    Simmonds, Andrew Warwick
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 38
    Crichton, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 39
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 40
    Tome, Sergio Alejandro Palavecino
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 41
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2020-04-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 43
    Varela MuiÑa, Tomás
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 44
    Bas Short, Carlos
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 45
    Hawkins, Keith Graham
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Robson, Godfrey
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2015-04-22
    OF - Director → CIF 0
  • 47
    Aboushelbaya, Ahmed Essameldin Ahmed
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 48
    Mcallister, Paul
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 49
    Banks, Adam
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ 2026-04-30
    OF - Director → CIF 0
  • 50
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 51
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, England
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    BANCO DE SABADELL S.A OE033432 FC009513
    20, Pl. Sant Roc, Sabadell, Spain
    Registered Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-30
    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
parent relation
Company in focus

TSB BANKING GROUP LIMITED

Period: 2026-05-19 ~ now
Company number: 08871766
Registered names
TSB BANKING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSB BANKING GROUP LIMITED
    Info
    TSB BANKING GROUP PLC - 2026-05-19
    Registered number 08871766
    19th Floor 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TSB BANKING GROUP PLC
    S
    Registered number 08871766
    19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
    Public Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (107 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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