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 17
Ceased 27
parent relation
Company in focus

BANCO SANTANDER, S.A.

Related profiles found in government register
  • BANCO SANTANDER, S.A.
    Info
    Registered number FC004459
    S/n, Avenida De Cantabria, Boadilla Del Monte, Madird 28600
    Overseas Company incorporated on 1955-07-16 (69 years 11 months). The company status is Active.
    CIF 0
  • BANCO SANTANDER, S.A.
    S
    Registered number missing
    9-12 Paseo De Pereda, Santander, 39004, Spain
    Public Limited Company
    CIF 1
  • BANCO SANTANDER, S.A.
    S
    Registered number A-39000013
    Avenida De Cantabria, S/n, 28660, Boadilla Del Monte, Spain
    Sociedad Anonima in Spain
    CIF 2
  • BANCO SANTANDER, S.A.
    S
    Registered number A-39000013
    Cgs Av. Cantabria, Boadilla Del Monte, Madrid, Spain, 28660
    Sociedad Anonima in Mercantile Registers, Masdrid, Spain
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,007,217 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Person with significant control
    2024-11-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    2 Triton Square, Regent's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-05-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 8
    2 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    PAGOFX UK LTD - 2024-03-01
    2 Triton Square, Regent's Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    WAVE SME UK LIMITED - 2018-06-01
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ 2018-06-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.