logo
explain how to read the page

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 62
  • 1
    Mackie, Colin Mathison
    Director born in November 1953
    Individual (28 offsprings)
    Officer
    1994-10-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Hardie, David
    Born in September 1954
    Individual (183 offsprings)
    Officer
    1994-06-24 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 4
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 5
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (29 offsprings)
    Officer
    2014-05-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
    2015-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (35 offsprings)
    Officer
    1994-10-07 ~ 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
    Conway, Fiona Jane
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Wallace, David Gordon
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2002-11-15 ~ 2003-02-26
    OF - Director → CIF 0
    2004-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 11
    Pople, Andrew Howard
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    1994-10-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 12
    Stewart, David William
    Investment Manager born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hendry, Derek
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Marin, Jose Javier
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 17
    Russell, Gail Elizabeth
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Morgan, Keith Charles William
    Director, Strategy born in December 1963
    Individual (34 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 20
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 23
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Joyce, James Mason
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1994-10-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 25
    Spence, Jeffrey James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (8 offsprings)
    Officer
    2013-04-29 ~ 2014-09-22
    OF - Director → CIF 0
  • 27
    Dunlop, Catherine
    Director, Long Term Savings born in September 1954
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 28
    Thomson, Charles Grant
    Director born in September 1948
    Individual (23 offsprings)
    Officer
    1994-10-07 ~ 1995-03-07
    OF - Director → CIF 0
  • 29
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 30
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 31
    Taylor, Lorna
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-04-28
    OF - Director → CIF 0
  • 32
    Alzamora, Joaquin
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 33
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2013-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 34
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 36
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (48 offsprings)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 38
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2017-01-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (88 offsprings)
    Officer
    2017-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Kilby, Alexia
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-10-31
    OF - Director → CIF 0
    2022-02-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 42
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    1994-10-25 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 43
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 44
    Moodie, Jennifer Anne Steven
    Banker born in April 1958
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 45
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 46
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 47
    Askham, Robert David
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2014-04-28
    OF - Director → CIF 0
  • 48
    Ramsay, Caroline
    Individual (44 offsprings)
    Officer
    1994-11-18 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 49
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 50
    Moule, Martin David
    Finance Director, Insurance & born in September 1955
    Individual (59 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 51
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1994-06-24 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 52
    Platts, Charlotte Lucy
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 53
    Burns, Alison Sarah
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 54
    Wakelin, Angela
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 55
    Lacey, Kirsty-anne
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 56
    Dunne, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 57
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1994-10-25 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    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
    2014-07-31 ~ now
    OF - Secretary → CIF 0
    2012-08-28 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1994-06-24 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 62
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SANTANDER ISA MANAGERS LIMITED

Period: 2010-01-11 ~ now
Company number: SC151605
Registered names
SANTANDER ISA MANAGERS LIMITED - now
DUNWILCO (412) LIMITED - 1994-11-30 SC158853... (more)
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 - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2010-01-11
    DUNWILCO (412) LIMITED - 2010-01-11
    Registered number SC151605
    287 St. Vincent Street, Glasgow G2 5NB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.