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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
Active 4
  • 1
    Stewart, David William
    Investment Manager born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Askham, Robert David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nazran, Jagjit Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Scott, Jeffrey Conrad
    Banker born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
Ceased 38
  • 1
    Lopez, Juan Alcaraz
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Merigo Cook, Nicolas Edward
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-12-28
    OF - Director → CIF 0
  • 3
    Taylor, Lorna
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    Wood, Gordon Craig
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Glen, Gail Elizabeth
    Risk Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Moule, Martin David
    Finance Director, Insurance & born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Wallace, David Gordon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 13
    Marin, Jose Javier
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2006-12-20
    OF - Director → CIF 0
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Burns, Alison Sarah
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 17
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Suarez Alvarez-novoa, Eduardo
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 19
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Bearman, John Christopher
    Chief Investment Officer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 23
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 24
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 25
    Mackie, Colin Mathison
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2002-09-27
    OF - Director → CIF 0
  • 26
    Joyce, James Mason
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 27
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 28
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 29
    Lyons, Alastair David
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1997-04-04
    OF - Director → CIF 0
  • 30
    Morgan, Keith Charles William
    Director, Strategy & Planning born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 32
    Pople, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 33
    Pottinger, Graham Robert
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 35
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-02-02 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 36
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (8 parents, 131 offsprings)
    Officer
    2012-08-28 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 37
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 38
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbey 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
parent relation
Company in focus

SUTM LIMITED

Previous names
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUTM LIMITED
    Info
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2014-09-03
    DUNWILCO (494) LIMITED - 2014-09-03
    Registered number SC163083
    icon of address287 St. Vincent Street, Glasgow G2 5NB
    Private Limited Company incorporated on 1996-02-02 and dissolved on 2015-10-24 (19 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.