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 4
  • 1
    Livingston, Stewart Fraser
    Financial Services born in October 1964
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 127 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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 57
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1994-06-24 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 2
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Dunlop, Catherine
    Director, Long Term Savings born in September 1954
    Individual
    Officer
    2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Platts, Charlotte Lucy
    Director born in August 1967
    Individual
    Officer
    2019-01-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 7
    Ramsay, Caroline
    Individual
    Officer
    1994-11-18 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
    2015-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    1994-10-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Askham, Robert David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 14
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2003-02-26
    OF - Director → CIF 0
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 17
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 18
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 19
    Stewart, David William
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 20
    Spence, Jeffrey James
    Director born in July 1969
    Individual
    Officer
    2017-04-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 22
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 25
    Taylor, Lorna
    Accountant born in July 1977
    Individual
    Officer
    2013-06-14 ~ 2014-04-28
    OF - Director → CIF 0
  • 26
    Kilby, Alexia
    Director born in July 1972
    Individual
    Officer
    2018-07-02 ~ 2019-10-31
    OF - Director → CIF 0
    2022-02-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Thomson, Charles Grant
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1995-03-07
    OF - Director → CIF 0
  • 29
    Alzamora, Joaquin
    Banker born in October 1970
    Individual
    Officer
    2014-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 30
    Pople, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 31
    Morgan, Keith Charles William
    Director, Strategy born in December 1963
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 33
    Dunne, James
    Director born in April 1981
    Individual
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 34
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 35
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 36
    Hendry, Derek
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 37
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 38
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 39
    Boyle, Lillian
    Individual
    Officer
    1994-10-25 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 40
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2014-09-22
    OF - Director → CIF 0
  • 41
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 42
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 43
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2017-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 45
    Moule, Martin David
    Finance Director, Insurance & born in September 1955
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 46
    Moodie, Jennifer Anne Steven
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 47
    Pateman, Stephen James
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 48
    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
  • 49
    Nazran, Jagjit Singh
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 50
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    1994-10-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 51
    Conway, Fiona Jane
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 52
    Mackie, Colin Mathison
    Director born in November 1953
    Individual
    Officer
    1994-10-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 53
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 54
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 55
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 56
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey 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
  • 57
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1994-06-24 ~ 1994-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTANDER ISA MANAGERS LIMITED

Previous names
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SANTANDER ISA MANAGERS LIMITED
    Info
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Registered number SC151605
    287 St. Vincent Street, Glasgow G2 5NB
    Private Limited Company incorporated on 1994-06-24 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.