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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 7
  • 1
    Lozano, Miguel Angel Sanchez
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Odendaal, Brian Russell
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Cassandra Lisette, Mrs
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Royds, Richard George
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Treunen, Jack Gustaaf Catharina Maria Jules
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Dehnert, Jocelyn Anne, Dr
    Born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAvenida De Cantabria, S/n, Boadilla Del Monte, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 91
  • 1
    Price, Huw Robert
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Ceschia, Alessandro
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Vyas, Rajiv Pravinchandra
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 6
    Masters, Paul John
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Mackay, William Macleod
    Investment Manager born in April 1966
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Boyle, Lillian
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 9
    Toner, Charles Gerard
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 13
    James, Vanessa Mary
    Investment Management born in June 1955
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Gella Rodero, Jose Ignacio
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Taylor, Lorna
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-07-29
    OF - Director → CIF 0
  • 17
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 18
    Bowman, Clare
    Fund Manager born in September 1963
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 19
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 21
    Hughes, Jacqueline Allison
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2024-11-19
    OF - Director → CIF 0
  • 22
    Wilde, Alan David
    Investment Manager born in March 1962
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 23
    Taylor, Henry Robert Dods
    Product Development Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 24
    Kadhim, Mehdi
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2022-06-10
    OF - Director → CIF 0
  • 25
    Adam, David Gordon
    Fund Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 26
    Paton, Alexander Geoffrey
    Fund Manager born in May 1957
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 27
    Nazran, Jagjit Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 28
    Mcgrory, John Joseph
    Operations born in June 1966
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 29
    Campbell, John William Duffus
    Director (Marketing & Sales) born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 30
    Lessner, Daniel
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 31
    Stewart, David William
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 32
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 33
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 34
    Ali, Harrus
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 35
    Abedin, Issam
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2017-12-20
    OF - Director → CIF 0
  • 36
    San-felix, Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 37
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 38
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Cunningham, Adrian
    Economist born in August 1962
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 40
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 41
    Morgan, Keith Charles William
    Director, Strategy & Planning born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 42
    Torres, Lazaro De Lazaro
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 43
    Castano, Maria Dolores Ybarra
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-01-29
    OF - Director → CIF 0
  • 44
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 45
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 46
    Hansen, John Angus Mcdonald
    Manager born in February 1950
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 47
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Wood, Gordon Craig
    Cheif Operations Officer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
    Wood, Gordon Craig
    Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 49
    Dobson, Carolan
    Investment Manager born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 50
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 51
    Warr, Steven Mark
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 52
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 53
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 54
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 55
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 56
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 57
    Noach, Robert Lewis
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2023-05-08
    OF - Director → CIF 0
  • 58
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 59
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 60
    Henderson, William Mclaren
    Actuary born in May 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 61
    Barlass, Scott Alexander
    Fund Management born in November 1964
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 62
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 63
    Mccall, Gillian Boyd
    Investment Manager born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 64
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 65
    Gordon, Simon David
    Director born in March 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 66
    Rais, Betsabeh
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 67
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 68
    Askham, Robert David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2014-07-28
    OF - Director → CIF 0
  • 69
    Bailey, Gillian
    Investment born in March 1961
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 70
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 71
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 72
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 73
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 74
    Laird, Fraser
    Investment Manager born in February 1961
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 75
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 76
    Moule, Martin David
    Finance Director Insurance born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 77
    Treunen, Jack Gustaaf Catharina Maria Jules
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 78
    Jamieson, Scott Mcmillan, Dr
    Investment Manager born in May 1958
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 79
    Chan, Pak
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2024-06-10
    OF - Director → CIF 0
  • 80
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 81
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 82
    Mackie, Colin Mathison
    Director (Investments) born in November 1953
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 83
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 84
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 85
    Kirkwood, Colin Gilchrist
    Individual
    Officer
    icon of calendar ~ 1992-01-15
    OF - Secretary → CIF 0
  • 86
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 87
    icon of addressPaseo De Pereda, 9-12., Santander, Cantabria, Spain
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    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
  • 88
    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
    2012-08-28 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 89
    icon of address2, Triton Square, Regent's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 90
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 91
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER ASSET MANAGEMENT UK LIMITED

Previous names
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
Standard Industrial Classification
66300 - Fund Management Activities

  • SANTANDER ASSET MANAGEMENT UK LIMITED
    Info
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2007-10-31
    Registered number SC106669
    icon of address287 St. Vincent Street, Glasgow G2 5NB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.