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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 62
  • 1
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-02-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Alzamora, Joaquin
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1994-10-07 ~ 1995-03-07
    OF - Director → CIF 0
  • 5
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Izquierdo Saugar, Jose Ignacio
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2013-11-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1994-06-24 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 10
    Burns, Alison Sarah
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Stewart, David William
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 14
    Suarez Alvarez-novoa, Eduardo
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 15
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1994-10-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 16
    Mackie, Colin Mathison
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1994-10-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Wakelin, Angela
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    1994-10-25 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 20
    Marin, Jose Javier
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 21
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    1994-11-18 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 23
    Lopez, Juan Alcaraz
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 24
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Dunne, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Platts, Charlotte Lucy
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 27
    Lacey, Kirsty-anne
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 28
    Wallace, David Gordon
    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
  • 29
    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
  • 30
    Taylor, Lorna
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-04-28
    OF - Director → CIF 0
  • 31
    Hendry, Derek
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-04-11
    OF - Director → CIF 0
  • 32
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Boyle, Lillian
    Individual (13 offsprings)
    Officer
    1994-10-25 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 34
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2017-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 36
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 37
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1994-10-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Kilby, Alexia
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-10-31
    OF - Director → CIF 0
    Kilby, Alexia
    Director born in July 1972
    Individual (2 offsprings)
    2022-02-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 39
    Merigo Cook, Nicolas Edward
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 40
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 41
    Ickinger, Paulina Catherine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2017-01-30
    OF - Director → CIF 0
  • 42
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1994-10-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 43
    Conway, Fiona Jane
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 44
    Russell, Gail Elizabeth
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 45
    Glen, Gail Elizabeth
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-04-29 ~ 2014-09-22
    OF - Director → CIF 0
  • 46
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-05-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 47
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 48
    Askham, Robert David
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2014-04-28
    OF - Director → CIF 0
  • 49
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 50
    Moodie, Jennifer Anne Steven
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 51
    Scott, Jeffrey Conrad
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 52
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 53
    Mathewson, Alan
    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
  • 54
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1994-06-24 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 55
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 56
    Spence, Jeffrey James
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 57
    Nazran, Jagjit Singh
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    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
  • 60
    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, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1994-06-24 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 62
    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 ISA MANAGERS LIMITED

Period: 2010-01-11 ~ now
Company number: SC151605
Registered names
SANTANDER ISA MANAGERS LIMITED - now
DUNWILCO (412) LIMITED - 1994-11-30 SC194020... (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 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.