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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 4
  • 1
    Everist, Adam James
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 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
Ceased 5
  • 1
    Kadhim, Mehdi
    Banker born in July 1979
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Consolini Bastida, Eduardo
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    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
parent relation
Company in focus

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Previous name
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
    Info
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    Registered number 09878451
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.