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
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 2
    Waller, Cassandra Lisette, Mrs
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    Royds, Richard George
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2023-05-08 ~ now
    OF - director → CIF 0
  • 4
    Dehnert, Jocelyn Anne, Dr
    Independent Director born in July 1951
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ now
    OF - director → CIF 0
  • 5
    Odendaal, Brian Russell
    Coo born in June 1976
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 6
    Torres, Lazaro De Lazaro
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 7
    Avenida De Cantabria, S/n, Boadilla Del Monte, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 90
  • 1
    Lessner, Daniel
    Director born in March 1978
    Individual
    Officer
    2014-07-11 ~ 2017-02-27
    OF - director → CIF 0
  • 2
    Cunningham, Adrian
    Economist born in August 1962
    Individual
    Officer
    2000-05-18 ~ 2001-06-26
    OF - director → CIF 0
  • 3
    Laird, Fraser
    Investment Manager born in February 1961
    Individual
    Officer
    2000-05-18 ~ 2002-11-15
    OF - director → CIF 0
  • 4
    Barlass, Scott Alexander
    Fund Management born in November 1964
    Individual
    Officer
    2001-05-24 ~ 2002-11-15
    OF - director → CIF 0
  • 5
    Kirkwood, Colin Gilchrist
    Individual
    Officer
    ~ 1992-01-15
    OF - secretary → CIF 0
  • 6
    Mackay, William Macleod
    Investment Manager born in April 1966
    Individual
    Officer
    2000-05-18 ~ 2002-11-15
    OF - director → CIF 0
  • 7
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - director → CIF 0
  • 8
    Hughes, Jacqueline Allison
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2024-11-19
    OF - director → CIF 0
  • 9
    Vyas, Rajiv Pravinchandra
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2017-05-26
    OF - director → CIF 0
  • 10
    Ramsay, Caroline
    Senior Legal Assistant
    Individual
    Officer
    1994-08-01 ~ 2004-07-30
    OF - secretary → CIF 0
  • 11
    Price, Huw Robert
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2021-08-31
    OF - director → CIF 0
  • 12
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - director → CIF 0
  • 13
    Masters, Paul John
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2002-11-15
    OF - director → CIF 0
  • 14
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 15
    Mccall, Gillian Boyd
    Investment Manager born in September 1967
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - director → CIF 0
  • 16
    Wood, Gordon Craig
    Cheif Operations Officer born in December 1957
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - director → CIF 0
    Wood, Gordon Craig
    Director born in December 1957
    Individual (1 offspring)
    2004-07-30 ~ 2006-09-01
    OF - director → CIF 0
  • 17
    Gray, Leslie James
    Actuary born in August 1949
    Individual
    Officer
    1990-07-01 ~ 1994-06-08
    OF - director → CIF 0
  • 18
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - director → CIF 0
  • 19
    Pottinger, Graham Robert
    General Manager Finance born in June 1949
    Individual
    Officer
    1994-06-08 ~ 2002-06-30
    OF - director → CIF 0
  • 20
    Askham, Robert David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - director → CIF 0
  • 21
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - director → CIF 0
  • 22
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2017-04-10
    OF - director → CIF 0
  • 23
    Paton, Alexander Geoffrey
    Fund Manager born in May 1957
    Individual
    Officer
    2000-05-18 ~ 2002-11-15
    OF - director → CIF 0
  • 24
    Warr, Steven Mark
    Banker born in February 1960
    Individual
    Officer
    2000-06-22 ~ 2002-11-15
    OF - director → CIF 0
  • 25
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    2002-11-15 ~ 2004-06-30
    OF - director → CIF 0
  • 26
    Ceschia, Alessandro
    Director born in April 1983
    Individual
    Officer
    2014-12-02 ~ 2015-06-26
    OF - director → CIF 0
  • 27
    Noach, Robert Lewis
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2023-05-08
    OF - director → CIF 0
  • 28
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2002-10-01
    OF - director → CIF 0
  • 29
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    2011-08-08 ~ 2013-05-30
    OF - director → CIF 0
  • 30
    Rais, Betsabeh
    Individual
    Officer
    2017-07-03 ~ 2022-06-30
    OF - secretary → CIF 0
  • 31
    Mcgrory, John Joseph
    Operations born in June 1966
    Individual
    Officer
    2000-05-18 ~ 2002-11-15
    OF - director → CIF 0
  • 32
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 33
    Stewart, David William
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2014-07-23
    OF - director → CIF 0
  • 34
    Gella Rodero, Jose Ignacio
    Director born in January 1951
    Individual
    Officer
    2014-07-10 ~ 2016-05-31
    OF - director → CIF 0
  • 35
    Jamieson, Scott Mcmillan, Dr
    Investment Manager born in May 1958
    Individual
    Officer
    2000-05-18 ~ 2001-06-26
    OF - director → CIF 0
  • 36
    Wilde, Alan David
    Investment Manager born in March 1962
    Individual
    Officer
    2000-05-18 ~ 2002-11-15
    OF - director → CIF 0
  • 37
    Bowman, Clare
    Fund Manager born in September 1963
    Individual
    Officer
    2000-05-18 ~ 2001-06-26
    OF - director → CIF 0
  • 38
    Chan, Pak
    Director born in May 1971
    Individual
    Officer
    2022-05-11 ~ 2024-06-10
    OF - director → CIF 0
  • 39
    Adam, David Gordon
    Fund Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2002-11-15
    OF - director → CIF 0
  • 40
    Castano, Maria Dolores Ybarra
    Director born in July 1965
    Individual
    Officer
    2018-04-11 ~ 2019-01-29
    OF - director → CIF 0
  • 41
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - director → CIF 0
  • 42
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 43
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - director → CIF 0
  • 44
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    2002-11-15 ~ 2003-07-01
    OF - director → CIF 0
  • 45
    Gordon, Simon David
    Director born in March 1967
    Individual (45 offsprings)
    Officer
    2002-05-07 ~ 2002-11-15
    OF - director → CIF 0
  • 46
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 47
    Taylor, Lorna
    Accountant born in July 1977
    Individual
    Officer
    2013-06-14 ~ 2014-07-29
    OF - director → CIF 0
  • 48
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - director → CIF 0
  • 49
    Thomson, Charles Grant
    Actuary born in September 1948
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - director → CIF 0
  • 50
    Treunen, Jack Gustaaf Catharina Maria Jules
    Director born in April 1966
    Individual
    Officer
    2016-11-17 ~ 2021-11-18
    OF - director → CIF 0
  • 51
    San-felix, Javier
    Director born in October 1967
    Individual
    Officer
    2015-10-28 ~ 2016-09-12
    OF - director → CIF 0
  • 52
    Clarkson, Robert Smillie
    Actuary born in August 1945
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 53
    Campbell, John William Duffus
    Director (Marketing & Sales) born in January 1943
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2000-06-22
    OF - director → CIF 0
  • 54
    Pople, Andrew Howard
    Chief Executive born in November 1957
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - director → CIF 0
  • 55
    Morgan, Keith Charles William
    Director, Strategy & Planning born in December 1963
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - director → CIF 0
  • 56
    Ali, Harrus
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-05-03
    OF - secretary → CIF 0
  • 57
    Kadhim, Mehdi
    Director born in July 1979
    Individual
    Officer
    2017-04-06 ~ 2022-06-10
    OF - director → CIF 0
  • 58
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual
    Officer
    2003-07-01 ~ 2006-10-06
    OF - director → CIF 0
  • 59
    Taylor, Henry Robert Dods
    Product Development Director born in October 1954
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2002-11-15
    OF - director → CIF 0
  • 60
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    2012-03-07 ~ 2013-11-01
    OF - director → CIF 0
  • 61
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 62
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - secretary → CIF 0
  • 63
    Denholm, James Allan
    Chartered Accountant born in September 1936
    Individual
    Officer
    1998-02-18 ~ 2000-06-22
    OF - director → CIF 0
  • 64
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    2013-10-16 ~ 2014-04-30
    OF - director → CIF 0
  • 65
    Boyle, Lillian
    Individual
    Officer
    1992-01-15 ~ 1994-11-25
    OF - secretary → CIF 0
  • 66
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2015-12-18
    OF - director → CIF 0
  • 67
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual
    Officer
    2007-02-07 ~ 2009-12-28
    OF - director → CIF 0
  • 68
    Toner, Charles Gerard
    Company Director born in January 1942
    Individual
    Officer
    1997-05-14 ~ 1998-09-16
    OF - director → CIF 0
  • 69
    Hansen, John Angus Mcdonald
    Manager born in February 1950
    Individual
    Officer
    2000-06-22 ~ 2001-05-01
    OF - director → CIF 0
  • 70
    Bailey, Gillian
    Investment born in March 1961
    Individual
    Officer
    2000-07-20 ~ 2002-11-15
    OF - director → CIF 0
  • 71
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual
    Officer
    2007-02-07 ~ 2009-11-18
    OF - director → CIF 0
  • 72
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - director → CIF 0
  • 73
    Dobson, Carolan
    Investment Manager born in December 1954
    Individual (9 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - director → CIF 0
  • 74
    Thorman, Hugo Pelham
    Marketing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2001-09-21
    OF - director → CIF 0
  • 75
    Moule, Martin David
    Finance Director Insurance born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - director → CIF 0
  • 76
    Pateman, Stephen James
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2015-10-02
    OF - director → CIF 0
  • 77
    Lorenzo, Antonio
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-12-20
    OF - director → CIF 0
    Lorenzo, Antonio
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - director → CIF 0
  • 78
    Nazran, Jagjit Singh
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2017-07-03
    OF - secretary → CIF 0
  • 79
    Abedin, Issam
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ 2017-12-20
    OF - director → CIF 0
  • 80
    Mckinnon, David Douglas
    Actuary born in July 1926
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 81
    Mackie, Colin Mathison
    Director (Investments) born in November 1953
    Individual
    Officer
    1993-09-01 ~ 2002-09-27
    OF - director → CIF 0
  • 82
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - director → CIF 0
  • 83
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - director → CIF 0
  • 84
    James, Vanessa Mary
    Investment Management born in June 1955
    Individual
    Officer
    2001-05-24 ~ 2002-11-15
    OF - director → CIF 0
  • 85
    Henderson, William Mclaren
    Actuary born in May 1931
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 86
    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
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ 2014-03-04
    PE - secretary → CIF 0
  • 87
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2008-09-30
    PE - secretary → CIF 0
  • 88
    2, Triton Square, Regent's Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 89
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - secretary → CIF 0
  • 90
    Paseo De Pereda, 9-12., Santander, Cantabria, Spain
    Corporate (17 parents, 14 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 - 2000-03-01
    Registered number SC106669
    287 St. Vincent Street, Glasgow G2 5NB
    Private Limited Company incorporated on 1987-09-14 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.