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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

child relation
Offspring entities and appointments 30
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Dissolved Corporate (33 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 18 - Director → ME
  • 2
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Active Corporate (72 parents)
    Officer
    2007-07-19 ~ 2007-10-31
    IIF 14 - Director → ME
  • 3
    CITYFOURINC
    03871807
    Active Corporate (22 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 21 - Director → ME
  • 4
    IBERICA DE COMPRAS CORPORATIVAS S.L.
    FC026626
    Active Corporate (15 parents)
    Officer
    2015-11-30 ~ 2023-06-13
    IIF 29 - Director → ME
  • 5
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 1 - Director → ME
  • 6
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 10 - 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
    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
    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
    ABBEY NATIONAL WRAP MANAGERS LIMITED
    - 2007-04-05 04773695
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 11 - 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
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-09-01
    IIF 17 - 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
    Active Corporate (41 parents)
    Officer
    2007-09-18 ~ 2007-10-31
    IIF 6 - Director → ME
  • 12
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 22 - Director → ME
  • 13
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    Active Corporate (34 parents)
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 13 - Director → ME
  • 14
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 20 - Director → ME
  • 15
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    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
    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
    Active Corporate (64 parents)
    Officer
    2006-11-30 ~ 2007-10-31
    IIF 23 - Director → ME
  • 17
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 3 - 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
    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
    GEOBAN, S.A.
    - 2019-05-25 FC026395
    Converted / Closed Corporate (10 parents)
    Officer
    2015-12-02 ~ now
    IIF 28 - 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
    Active Corporate (30 parents)
    Officer
    2015-11-25 ~ now
    IIF 27 - Director → ME
  • 21
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    Active Corporate (60 parents)
    Officer
    2007-09-19 ~ 2007-10-31
    IIF 2 - Director → ME
  • 22
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 8 - 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
    Active Corporate (52 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 9 - Director → ME
  • 24
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    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)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    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
    Converted / Closed Corporate (18 parents)
    Officer
    2006-02-09 ~ 2006-06-01
    IIF 26 - Director → ME
  • 27
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    Dissolved Corporate (47 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 19 - Director → ME
  • 28
    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
    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
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Dissolved Corporate (42 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 15 - Director → ME
  • 30
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    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.