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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 97
  • 1
    Mackie, Colin Mathison
    Director (Investments) born in November 1953
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Royds, Richard George
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 5
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual (7 offsprings)
    Officer
    ~ 1990-06-30
    OF - Director → CIF 0
  • 7
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual (35 offsprings)
    Officer
    1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (34 offsprings)
    Officer
    2000-05-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    San-felix, Javier
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (28 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 12
    Gella Rodero, Jose Ignacio
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Stewart, David William
    Investment Manager born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Vyas, Rajiv Pravinchandra
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Henderson, William Mclaren
    Actuary born in May 1931
    Individual (4 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 16
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Mackay, William Macleod
    Investment Manager born in April 1966
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 18
    Mccall, Gillian Boyd
    Investment Manager born in September 1967
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Ceschia, Alessandro
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Odendaal, Brian Russell
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Marin, Jose Javier
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 23
    Morgan, Keith Charles William
    Director, Strategy & Planning born in December 1963
    Individual (34 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 25
    Treunen, Jack Gustaaf Catharina Maria Jules
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
    Treunen, Jack Gustaaf Catharina Maria Jules
    Director born in April 1966
    Individual (3 offsprings)
    2016-11-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 26
    Laird, Fraser
    Investment Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 27
    Wood, Gordon Craig
    Cheif Operations Officer born in December 1957
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
    Wood, Gordon Craig
    Director born in December 1957
    Individual (9 offsprings)
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 28
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 29
    Masters, Paul John
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 30
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual (25 offsprings)
    Officer
    1998-02-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 31
    Hughes, Jacqueline Allison
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2024-11-19
    OF - Director → CIF 0
  • 32
    Cunningham, Adrian
    Economist born in August 1962
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 33
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 34
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 35
    Torres, Lazaro De Lazaro
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 36
    Gray, Leslie James
    Actuary born in August 1949
    Individual (5 offsprings)
    Officer
    1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 37
    Lozano, Miguel Angel Sanchez
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 38
    Adam, David Gordon
    Fund Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 39
    Dobson, Carolan
    Investment Manager born in December 1954
    Individual (30 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 40
    Hansen, John Angus Mcdonald
    Manager born in February 1950
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 41
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (8 offsprings)
    Officer
    2013-04-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 42
    Chan, Pak
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2024-06-10
    OF - Director → CIF 0
  • 43
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (23 offsprings)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 44
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 45
    James, Vanessa Mary
    Investment Management born in June 1955
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 46
    Noach, Robert Lewis
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2023-05-08
    OF - Director → CIF 0
  • 47
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 48
    Taylor, Lorna
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-07-29
    OF - Director → CIF 0
  • 49
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2013-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 50
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 51
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (16 offsprings)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 52
    Dehnert, Jocelyn Anne, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 53
    Abedin, Issam
    Director born in July 1989
    Individual (14 offsprings)
    Officer
    2015-10-08 ~ 2017-12-20
    OF - Director → CIF 0
  • 54
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 55
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 56
    Gordon, Simon David
    Director born in March 1967
    Individual (49 offsprings)
    Officer
    2002-05-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 57
    Toner, Charles Gerard
    Company Director born in January 1942
    Individual (26 offsprings)
    Officer
    1997-05-14 ~ 1998-09-16
    OF - Director → CIF 0
  • 58
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 59
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 60
    Rais, Betsabeh
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 61
    Ali, Harrus
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 62
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 63
    Castano, Maria Dolores Ybarra
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2019-01-29
    OF - Director → CIF 0
  • 64
    Campbell, John William Duffus
    Director (Marketing & Sales) born in January 1943
    Individual (18 offsprings)
    Officer
    1998-09-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 65
    Waller, Cassandra Lisette, Mrs
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 66
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 67
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 68
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 69
    Paton, Alexander Geoffrey
    Fund Manager born in May 1957
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 70
    Mr Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 71
    Askham, Robert David
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Director → CIF 0
  • 72
    Wilde, Alan David
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 73
    Ramsay, Caroline
    Senior Legal Assistant
    Individual (44 offsprings)
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 74
    Bailey, Gillian
    Investment born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 75
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    2002-11-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 76
    Moule, Martin David
    Finance Director Insurance born in September 1955
    Individual (59 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 77
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual (22 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 78
    Price, Huw Robert
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 79
    Kirkwood, Colin Gilchrist
    Individual (5 offsprings)
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
  • 80
    Kadhim, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2022-06-10
    OF - Director → CIF 0
  • 81
    Burns, Alison Sarah
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 82
    Taylor, Henry Robert Dods
    Product Development Director born in October 1954
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 83
    Jamieson, Scott Mcmillan, Dr
    Investment Manager born in May 1958
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 84
    Lessner, Daniel
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 85
    Warr, Steven Mark
    Banker born in February 1960
    Individual (13 offsprings)
    Officer
    2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 86
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (22 offsprings)
    Officer
    2000-06-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 87
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 88
    Mcgrory, John Joseph
    Operations born in June 1966
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 89
    Bowman, Clare
    Fund Manager born in September 1963
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 90
    Barlass, Scott Alexander
    Fund Management born in November 1964
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 91
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 92
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2, Triton Square, Regent's Place, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    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
  • 93
    BANCO SANTANDER, S.A.
    FC004459
    Paseo De Pereda, 9-12., Santander, Cantabria, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    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
  • 94
    Avenida De Cantabria, S/n, Boadilla Del Monte, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    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
  • 95
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-07-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 96
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 97
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SANTANDER ASSET MANAGEMENT UK LIMITED

Period: 2007-10-31 ~ now
Company number: SC106669
Registered names
SANTANDER ASSET MANAGEMENT UK LIMITED - now
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
    287 St. Vincent Street, Glasgow G2 5NB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.