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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
parent relation
Company in focus

BANCO SANTANDER, S.A.

Period: 1955-07-16 ~ now
Company number: FC004459
Registered name
BANCO SANTANDER, S.A. - now
Standard Industrial Classification
None Supplied - None Supplied
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 (70 years 8 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 39000013
    Santander Group City, Av. De Cantabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Corporate in Registro Marcantil De Santander, Spain
    CIF 2
  • BANCO SANTANDER, S.A.
    S
    Registered number A-39000013
    Avenida De Cantabria, S/n, 28660, Boadilla Del Monte, Spain
    Sociedad Anonima in Spain
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ALMA UK HOLDINGS LTD
    13440589
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMAZONIA TRADE LIMITED
    - now 02304244
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ASTO DIGITAL LIMITED
    - now 11124336
    WAVE SME UK LIMITED - 2018-06-01
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ 2018-06-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
    12374468
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-20 ~ 2025-07-04
    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
  • 5
    CLM FLEET MANAGEMENT LTD
    - now 07473554 01431649... (more)
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM BIZCO LIMITED - 2011-03-01
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
    - now 09261808 LP018999... (more)
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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
  • 7
    EBURY PARTNERS LIMITED
    07086058
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2020-04-28 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT LIMITED
    15851132
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FREMMAN LIMITED
    12553544
    11 Grosvenor Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    GETNET MERCHANT SOLUTIONS UK LTD
    14101383
    2 Triton Square, Regent's Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    HILLCREST PRIVATE EQUITY REAL ESTATE LLP
    OC450184
    30 Golden Square Soho, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-12-05 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    LOGITEK SOFTWARE LTD
    10313245
    1 The Beeches, Lydiard Millicent, Swindon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-11-14 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PAGONXT LTD
    13781436
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    PAGONXT ONE TRADE UK LTD
    13234795
    2 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    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
  • 16
    PAGONXT PAYMENTS UK LTD.
    - now 12057109
    PAGOFX UK LTD
    - 2024-03-01 12057109
    2 Triton Square, Regent's Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    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 (64 parents)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    SANTANDER FINTECH LIMITED
    09209355
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 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
  • 23
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    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 (61 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 24
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    SANTANDER UK OPERATIONS LIMITED
    - now 04137550
    GEOBAN UK LIMITED
    - 2017-11-01 04137550
    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 (62 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED
    - 2017-09-07 05212726
    2 Triton Square, Regents Place, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 23 - Has significant influence or control → OE
  • 27
    TRANS ROTOR LIMITED
    09314782
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 28
    TRESMARES CAPITAL UK LIMITED
    15316483
    111 Park Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    WESTWIND STRATEGIC OPPORTUNITIES II LLP
    - now OC457068
    WESTWIND STRATEGIC OPPORTUNITIES II LLP
    - 2025-08-21 OC457068
    84 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.