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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

Rodriguez-inciarte, Sr.don Juan

    Related profiles found in government register
  • Rodriguez-inciarte, Sr.don Juan
    Spanish born in July 1952

    Registered addresses and corresponding companies
    • Nunez De Balbao 80, 28006, Madrid, Spain

      IIF 1
  • Rodriguez Inciarte, Juan
    Spanish banker born in July 1952

    Registered addresses and corresponding companies
    • Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain

      IIF 2
  • Rodriguez Inciarte, Juan
    Spanish company director born in July 1952

    Registered addresses and corresponding companies
    • Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain

      IIF 3
  • Rodriguez Inciarte, Juan
    British banking born in July 1952

    Registered addresses and corresponding companies
    • C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain

      IIF 4
  • Rodriguez Inciarte, Juan
    British company director born in July 1952

    Registered addresses and corresponding companies
    • C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain

      IIF 5
  • Inciarte, Juan Rodriguez
    British general manager born in July 1952

    Registered addresses and corresponding companies
    • Nunez De Balboa 80, Madrid, 28006, Spain

      IIF 6
  • Inciarte, Juan Rodriguez
    Spanish economist born in July 1952

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 7
    • Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

      IIF 8 IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    IIF 8 - Director → ME
  • 2
    BANCO SANTANDER, S.A.
    FC004459
    S/n, Avenida De Cantabria, Boadilla Del Monte, Madrid 28600, Spain
    Active Corporate (50 parents, 29 offsprings)
    Officer
    1993-08-10 ~ 2015-12-31
    IIF 2 - Director → ME
  • 3
    INTERBANK ON-LINE SYSTEM LIMITED
    - now SC126868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1991-01-08 ~ 1998-06-12
    IIF 6 - Director → ME
  • 4
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    2000-03-06 ~ 2004-11-12
    IIF 3 - Director → ME
  • 5
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    1998-02-25 ~ 2004-11-12
    IIF 5 - Director → ME
  • 6
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    1998-02-25 ~ 2004-11-12
    IIF 4 - Director → ME
  • 7
    ROYAL BANK OF SCOTLAND PLC-THE
    - now NF002594
    RBSG PUBLIC LIMITED COMPANY
    - 2000-01-01 NF002594 SC090312
    7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (32 parents, 9 offsprings)
    Officer
    1985-09-26 ~ 2004-11-12
    IIF 1 - Director → ME
  • 8
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698 02468305
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2018-12-31
    IIF 7 - Director → ME
  • 9
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    2004-12-01 ~ 2018-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.