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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regnier, Michael Charles

    Related profiles found in government register
  • Regnier, Michael Charles
    British banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 1
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 2 IIF 3
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 4
  • Regnier, Michael Charles
    British cheief customer officer & executive director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

      IIF 5 IIF 6
  • Regnier, Michael Charles
    British banker born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Corporate (16 parents, 9 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 3 - director → ME
  • 2
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 2 - director → ME
  • 3
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2025-02-06 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    ABACUS HOME LOANS LIMITED - 2002-10-29
    MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
    YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-05-17
    IIF 5 - director → ME
  • 2
    INHOCO 3348 LIMITED - 2006-11-22
    Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
    Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-12-30
    IIF 6 - director → ME
  • 3
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2012-02-02 ~ 2013-06-19
    IIF 4 - director → ME
  • 4
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.