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 3
  • 1
    De Mora, Jose Luis
    Bank Executive born in June 1966
    Individual (1 offspring)
    Officer
    2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guitard Marin, Juan
    Group Chief Audit Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Santander Group City, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Foad, Keiran Paul
    Director born in June 1968
    Individual
    Officer
    2014-09-09 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Belinky, Mariano
    Investor born in August 1975
    Individual
    Officer
    2015-07-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Matarranz, Victor
    Director born in March 1976
    Individual
    Officer
    2014-09-09 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Olaizola, Juan
    Executive Manufacturing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Alvarez, Enrique
    Global Head Of Strategy And Executive Chairman'S O born in December 1978
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Argalas, Lindsey Tyler
    Born in September 1974
    Individual
    Officer
    2017-09-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Fuster Van Bendegem, José María
    Banker born in November 1958
    Individual
    Officer
    2015-07-10 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Szafir, Ezequiel
    Ceo born in February 1971
    Individual
    Officer
    2018-08-02 ~ 2021-09-28
    OF - Director → CIF 0
  • 12
    Martinez, Manuel Silva
    Financial Services born in November 1981
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2021-10-28
    OF - Director → CIF 0
  • 13
    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 (7 parents, 127 offsprings)
    Officer
    2014-09-09 ~ 2015-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER FINTECH LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER FINTECH LIMITED
    Info
    Registered number 09209355
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2014-09-09 and dissolved on 2024-02-27 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.