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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
    • 31 Smith Terrace, London, SW3 4DH

      IIF 1
  • Maldonado Trinchant, Javier
    Spanish director 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 26
  • Maldonado Trinchant, Javier
    Spanish company director born in July 1962

    Resident in Spain

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

      IIF 27
  • Maldonado Trinchant, Javier
    Spanish director-president of the board 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 28
  • Maldonado Trinchant, Javier
    Spanish director 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 29
child relation
Offspring entities and appointments 29
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 19 - Director → ME
  • 2
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2007-07-19 ~ 2007-10-31
    IIF 15 - Director → ME
  • 3
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 22 - Director → ME
  • 4
    IBERICA DE COMPRAS CORPORATIVAS S.L.
    FC026626
    Active Corporate (15 parents)
    Officer
    2015-11-30 ~ 2023-06-13
    IIF 28 - Director → ME
  • 5
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 2 - Director → ME
  • 6
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 11 - Director → ME
  • 7
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2006-02-27 ~ 2007-10-31
    IIF 13 - Director → ME
  • 8
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 5 - Director → ME
  • 9
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED
    - 2007-04-05 04773695
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 12 - Director → ME
  • 10
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-09-01
    IIF 18 - Director → ME
  • 11
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2007-09-18 ~ 2007-10-31
    IIF 7 - Director → ME
  • 12
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 1 - Director → ME
  • 13
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 14 - Director → ME
  • 14
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 21 - Director → ME
  • 15
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-29 ~ 2015-05-08
    IIF 29 - Director → ME
  • 16
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    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
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 4 - Director → ME
  • 18
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC.
    - 2005-07-13 02248870
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    IIF 6 - Director → ME
  • 19
    SANTANDER GLOBAL OPERATIONS, S.A.
    - now FC026395
    GEOBAN, S.A.
    - 2019-05-25 FC026395
    Branch Registration, Refer To Parent Registry, Spain
    Converted / Closed Corporate (10 parents)
    Officer
    2015-12-02 ~ now
    IIF 27 - Director → ME
  • 20
    SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L.
    - now FC026111
    SANTANDER GLOBAL TECHNOLOGY, S.L.
    - 2021-11-08 FC026111
    INGENIERIA DE SOFTWARE BANCARIO, S.L.
    - 2018-12-15 FC026111
    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 26 - Director → ME
  • 21
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2007-09-19 ~ 2007-10-31
    IIF 3 - Director → ME
  • 22
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 9 - Director → ME
  • 23
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    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 10 - Director → ME
  • 24
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 24 - Director → ME
  • 25
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    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 25 - Director → ME
  • 26
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 20 - Director → ME
  • 27
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 8 - Director → ME
  • 28
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 16 - Director → ME
  • 29
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.