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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 4
  • 1
    Cambria, Paul
    Chief Executive born in May 1970
    Individual (22 offsprings)
    Officer
    2019-06-18 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Paul Cambria
    Born in May 1970
    Individual (22 offsprings)
    Person with significant control
    2019-07-04 ~ 2019-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whiteley, Brett James
    Administrator born in January 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Brett James Whiteley
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    11900, Grant Street, Denver, Colorado, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-06-22 ~ 2019-07-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    11869135 LIMITED - now
    LLOYDS TSB LIMITED - 2021-06-02
    TSB LLOYDS LIMITED - 2020-07-03
    NATIONAL WESTMINSTER LIMITED - 2020-06-04
    AZURE MARKETS INTERNATIONAL LTD
    - 2020-05-19 11869135
    AZURE FINANCIAL GROUP LIMITED - 2019-06-12
    BREACON LIMITED - 2019-04-05
    Fernhills, Todd Street, Bury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-07-03
    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

SANTANDER GROUP HOLDINGS LIMITED

Period: 2020-05-20 ~ 2021-08-17
Company number: 12057604
Registered names
SANTANDER GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SANTANDER GROUP HOLDINGS LIMITED
    Info
    AZURE TRADING CO. LTD - 2020-05-20
    Registered number 12057604
    10 Churchill Way, International House, Cardiff CF10 2HE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 and dissolved on 2021-08-17 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.