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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maldonado Trinchant, Javier

    Related profiles found in government register
  • Maldonado Trinchant, Javier
    Spanish born in July 1962

    Registered addresses and corresponding companies
  • Maldonado Trinchant, Javier
    Spanish born in July 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • S/n, Cantabria, Boadilla Del Monte, Madrid 28660, Spain

      IIF 27
    • S/n, Cantabria, Boadilla Del Monte 28660, Madrid, Spain

      IIF 28
  • Maldonado Trinchant, Javier
    Spanish born in July 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Iberica De Compras Corporativas S.l., Avda De Cantabria, S/n Boadilla Del Monte, Madrid Cp 28660, Spain

      IIF 29
  • Maldonado Trinchant, Javier
    Spanish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Contact us for insolvency relation
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Contact us for insolvency relation
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 18 - Director → ME
  • 2
    CATER ALLEN LIMITED
    - now 00383032
    Contact us for insolvency relation
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Contact us for insolvency relation
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2007-07-19 ~ 2007-10-31
    IIF 14 - Director → ME
  • 3
    CITYFOURINC
    03871807
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 21 - Director → ME
  • 4
    IBERICA DE COMPRAS CORPORATIVAS S.L.
    FC026626
    Contact us for insolvency relation
    Active Corporate (15 parents)
    Officer
    2015-11-30 ~ 2023-06-13
    IIF 29 - Director → ME
  • 5
    IMPALA LOAN COMPANY 1 LIMITED - now
    Contact us for insolvency relation
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Contact us for insolvency relation
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 1 - Director → ME
  • 6
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    Contact us for insolvency relation
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Contact us for insolvency relation
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 10 - Director → ME
  • 7
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    Contact us for insolvency relation
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    Contact us for insolvency relation
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    Contact us for insolvency relation
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    Contact us for insolvency relation
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    Contact us for insolvency relation
    KILCARE LIMITED - 1990-08-13
    Contact us for insolvency relation
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2006-02-27 ~ 2007-10-31
    IIF 12 - Director → ME
  • 8
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Contact us for insolvency relation
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 4 - Director → ME
  • 9
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    Contact us for insolvency relation
    ABBEY NATIONAL WRAP MANAGERS LIMITED
    - 2007-04-05 04773695
    Contact us for insolvency relation
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 11 - Director → ME
  • 10
    PEARL RLH LIMITED - now
    Contact us for insolvency relation
    RLL HOLDINGS LIMITED - 2008-05-22
    Contact us for insolvency relation
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    Contact us for insolvency relation
    DUNWILCO (268) LIMITED - 1991-12-23
    Contact us for insolvency relation
    110 Queen Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-09-01
    IIF 17 - Director → ME
  • 11
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    Contact us for insolvency relation
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    Contact us for insolvency relation
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    Contact us for insolvency relation
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Contact us for insolvency relation
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2007-09-18 ~ 2007-10-31
    IIF 6 - Director → ME
  • 12
    RL LA LIMITED - now
    Contact us for insolvency relation
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    Contact us for insolvency relation
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Contact us for insolvency relation
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 22 - Director → ME
  • 13
    ROWANMOOR CONSULTANCY LIMITED - now
    Contact us for insolvency relation
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    Contact us for insolvency relation
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    Contact us for insolvency relation
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 13 - Director → ME
  • 14
    S PORTFOLIO M UK LIMITED - now
    Contact us for insolvency relation
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    Contact us for insolvency relation
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    Contact us for insolvency relation
    GOLDISSUES LIMITED - 2000-10-26
    Contact us for insolvency relation
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 20 - Director → ME
  • 15
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    Contact us for insolvency relation
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-29 ~ 2015-05-08
    IIF 30 - Director → ME
  • 16
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    Contact us for insolvency relation
    SAM UK HOLDINGS LIMITED - 2006-09-29
    Contact us for insolvency relation
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    Contact us for insolvency relation
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    Contact us for insolvency relation
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-11-30 ~ 2007-10-31
    IIF 23 - Director → ME
  • 17
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    Contact us for insolvency relation
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    Contact us for insolvency relation
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Contact us for insolvency relation
    287 St. Vincent Street, Glasgow
    Active Corporate (98 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 3 - Director → ME
  • 18
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    Contact us for insolvency relation
    SANTANDER CONSUMER FINANCE (UK) PLC.
    - 2005-07-13 02248870
    Contact us for insolvency relation
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    Contact us for insolvency relation
    SRF FINANCING 3 PLC - 2003-01-16
    Contact us for insolvency relation
    SALTBARN LIMITED - 1988-06-02
    Contact us for insolvency relation
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    IIF 5 - Director → ME
  • 19
    SANTANDER GLOBAL OPERATIONS, S.A.
    - now FC026395
    Contact us for insolvency relation
    GEOBAN, S.A.
    - 2019-05-25 FC026395
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Spain
    Converted / Closed Corporate (10 parents)
    Officer
    2015-12-02 ~ now
    IIF 28 - Director → ME
  • 20
    SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L.
    - now FC026111
    Contact us for insolvency relation
    SANTANDER GLOBAL TECHNOLOGY, S.L.
    - 2021-11-08 FC026111
    Contact us for insolvency relation
    INGENIERIA DE SOFTWARE BANCARIO, S.L.
    - 2018-12-15 FC026111
    Contact us for insolvency relation
    Financial City Santander Group, Avenida De Cantabria Without Number, Boadilla Del Monte - Madrid, 28660, Spain
    Active Corporate (30 parents)
    Officer
    2015-11-25 ~ now
    IIF 27 - Director → ME
  • 21
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    Contact us for insolvency relation
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    Contact us for insolvency relation
    FURLMONT LIMITED - 1981-12-31
    Contact us for insolvency relation
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2007-09-19 ~ 2007-10-31
    IIF 2 - Director → ME
  • 22
    SANTANDER ISA MANAGERS LIMITED - now
    Contact us for insolvency relation
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    Contact us for insolvency relation
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    Contact us for insolvency relation
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    Contact us for insolvency relation
    DUNWILCO (412) LIMITED - 1994-11-30
    Contact us for insolvency relation
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 8 - Director → ME
  • 23
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    Contact us for insolvency relation
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    Contact us for insolvency relation
    STERLING EQUITIES LIMITED - 1979-12-31
    Contact us for insolvency relation
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Contact us for insolvency relation
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 9 - Director → ME
  • 24
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    Contact us for insolvency relation
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Contact us for insolvency relation
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 25 - Director → ME
  • 25
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    Contact us for insolvency relation
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    Contact us for insolvency relation
    GREATKING PLC - 1991-09-24
    Contact us for insolvency relation
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 24 - Director → ME
  • 26
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    Contact us for insolvency relation
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2006-02-09 ~ 2006-06-01
    IIF 26 - Director → ME
  • 27
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    Contact us for insolvency relation
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 19 - Director → ME
  • 28
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Contact us for insolvency relation
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    Contact us for insolvency relation
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    Contact us for insolvency relation
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Contact us for insolvency relation
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 7 - Director → ME
  • 29
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    Contact us for insolvency relation
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    Contact us for insolvency relation
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Contact us for insolvency relation
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 15 - Director → ME
  • 30
    SUTM LIMITED - now
    Contact us for insolvency relation
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    Contact us for insolvency relation
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    Contact us for insolvency relation
    DUNWILCO (494) LIMITED - 1997-01-08
    Contact us for insolvency relation
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 16 - Director → ME

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