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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 98
  • 1
    Wood, Gordon Craig
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Jamieson, Scott Mcmillan, Dr
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 3
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1990-07-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 5
    Barlass, Scott Alexander
    Born in November 1964
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Castano, Maria Dolores Ybarra
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Campbell, John William Duffus
    Born in January 1943
    Individual (20 offsprings)
    Officer
    1998-09-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 8
    Price, Huw Robert
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Mckinnon, David Douglas
    Born in July 1926
    Individual (7 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-06-30
    OF - Director → CIF 0
  • 12
    Izquierdo Saugar, Jose Ignacio
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Bowman, Clare
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1989-05-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Odendaal, Brian Russell
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 17
    Warr, Steven Mark
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 18
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2013-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Cunningham, Adrian
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2001-06-26
    OF - Director → CIF 0
  • 20
    Dobson, Carolan
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    1998-02-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 22
    Noach, Robert Lewis
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2023-05-08
    OF - Director → CIF 0
  • 23
    Burns, Alison Sarah
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 25
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Abedin, Issam
    Born in July 1989
    Individual (14 offsprings)
    Officer
    2015-10-08 ~ 2017-12-20
    OF - Director → CIF 0
  • 27
    Laird, Fraser
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Mackay, William Macleod
    Born in April 1966
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 29
    Stewart, David William
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 30
    Suarez Alvarez-novoa, Eduardo
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 31
    Kadhim, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2022-06-10
    OF - Director → CIF 0
  • 32
    Ali, Harrus
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 33
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1994-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 34
    Chan, Pak
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2024-06-10
    OF - Director → CIF 0
  • 35
    Hughes, Jacqueline Allison
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2024-11-19
    OF - Director → CIF 0
  • 36
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1997-05-14 ~ 1998-09-16
    OF - Director → CIF 0
  • 37
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 38
    Royds, Richard George
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2023-05-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 39
    James, Vanessa Mary
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 40
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2000-06-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 41
    San-felix, Javier
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 42
    Curran, Garrett Paul
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Treunen, Jack Gustaaf Catharina Maria Jules
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
    2016-11-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 44
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 45
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 46
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 47
    Dehnert, Jocelyn Anne, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 48
    Bailey, Gillian
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 49
    Lopez, Juan Alcaraz
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 50
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 51
    Masters, Paul John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 52
    Gray, Leslie James
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1990-07-01 ~ 1994-06-08
    OF - Director → CIF 0
  • 53
    Ceschia, Alessandro
    Born in April 1983
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-06-26
    OF - Director → CIF 0
  • 54
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2000-05-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 55
    Rais, Betsabeh
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 56
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 57
    Gella Rodero, Jose Ignacio
    Born in January 1951
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 58
    Mccall, Gillian Boyd
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 59
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 60
    Taylor, Lorna
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-07-29
    OF - Director → CIF 0
  • 61
    Paton, Alexander Geoffrey
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 62
    Hansen, John Angus Mcdonald
    Born in February 1950
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 63
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2002-11-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 64
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 65
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 66
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 67
    Wilde, Alan David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 68
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1994-06-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 69
    Adam, David Gordon
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 70
    Torres, Lazaro De Lazaro
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2025-08-07
    OF - Director → CIF 0
  • 71
    Lozano, Miguel Angel Sanchez
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 72
    Merigo Cook, Nicolas Edward
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 73
    Mcgrory, John Joseph
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 74
    Kirkwood, Colin Gilchrist
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1992-01-15
    OF - Secretary → CIF 0
  • 75
    Clarkson, Robert Smillie
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 76
    Gordon, Simon David
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2002-05-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 77
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 78
    Jack, Robert Barr, Professor
    Born in March 1928
    Individual (16 offsprings)
    Officer
    1991-05-08 ~ 1998-02-18
    OF - Director → CIF 0
  • 79
    Glen, Gail Elizabeth
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-04-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 80
    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
  • 81
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 82
    Patrick, Frederick Douglas
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 83
    Vyas, Rajiv Pravinchandra
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 84
    Askham, Robert David
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Director → CIF 0
  • 85
    Lessner, Daniel
    Born in March 1978
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 86
    Henderson, William Mclaren
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1989-05-10) ~ 1991-06-30
    OF - Director → CIF 0
  • 87
    Waller, Cassandra Lisette, Mrs
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 88
    Scott, Jeffrey Conrad
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 89
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 90
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 91
    Taylor, Henry Robert Dods
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2002-11-15
    OF - Director → CIF 0
  • 92
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 93
    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
  • 94
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 95
    BANCO SANTANDER, S.A.
    FC004459
    Paseo De Pereda, 9-12., Santander, Cantabria, Spain
    Active Corporate (50 parents, 30 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 96
    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
  • 97
    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
  • 98
    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, 223 offsprings)
    Officer
    2004-07-30 ~ 2008-09-30
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.