What is FIRST NATIONAL MOTOR PLC's risk level?

WhiteIntel flags FIRST NATIONAL MOTOR PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST NATIONAL MOTOR PLC appear across sources?

FIRST NATIONAL MOTOR PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIRST NATIONAL MOTOR PLC

Name: FIRST NATIONAL MOTOR PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST NATIONAL MOTOR PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 1988-04-27
Legal form: plc
Activity: 99999
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Low

Risk

FIRST NATIONAL MOTOR PLC is a plc registered in GB, incorporated 1988-04-27 (active).

/03

Ownership & control

Owners / controllers

FIRST NATIONAL MOTOR PLC
- SANTANDER EQUITY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Santander Uk Plc· beneficial owner87.5%· via ch_psc
- Santander Equity Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 02248924
Status: active
Type: plc
Incorporated: 1988-04-27
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SIC: 99999

Officers · 3 active

SANTANDER SECRETARIAT SERVICES LIMITED
corporate secretary · appt 2012-08-28
CHARSLEY, Sarah Lucy
director · British · appt 2025-04-17
GRANT, Lee Thomas
director · British · appt 2023-08-08
CHARD, Nicola Ruth(resigned)
secretary · British · appt 1996-01-05
JACOBS, Alan John(resigned)
secretary · British
ABBEY NATIONAL NOMINEES LIMITED(resigned)
corporate secretary · appt 2008-09-30
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)
corporate secretary · appt 1998-05-27
AFFLECK, Stephen David(resigned)
director · British · appt 2021-12-31
BOSTOCK, Nathan Mark(resigned)
director · British · appt 2003-03-25
CAMP, Ian Nigel(resigned)
director · British · appt 2000-01-31
COUCH, Gary Charles(resigned)
director · British
GEORGE, Philip Anthony(resigned)
director · British · appt 2003-01-15

Beneficial owners · PSC · 1 current

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Santander Equity Investments Limited
corporate PSC · United Kingdom · since 2018-08-29 · trace owners →
75–100% shares
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Santander Uk Plc
corporate PSC · United Kingdom · ceased 2018-08-29 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

72 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANTANDER EQUITY INVESTMENTS LIMITED

CATER ALLEN SYNDICATE MANAGEMENT LIMITEDbeneficial owner
SANTANDER MORTGAGE HOLDINGS LIMITEDbeneficial owner
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
CATER ALLEN HOLDINGS LIMITEDbeneficial owner
ANITCO LIMITEDbeneficial owner
SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
FC SHIPPING LIMITEDbeneficial owner
ATHENA CORPORATION LIMITEDbeneficial owner
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
FB SHIPPING LIMITEDbeneficial owner
Abbey National Treasury Services Plcbeneficial owner
SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
FC SHIPPING LIMITEDbeneficial owner

Santander Uk Plc

LIQUIDITY LIMITEDbeneficial owner
MORTGAGE ENGINE LIMITEDbeneficial owner
SANTANDER UK OPERATIONS LIMITEDbeneficial owner
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDbeneficial owner
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
SANTANDER CARDS UK LIMITEDbeneficial owner
SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
SANTANDER GUARANTEE COMPANYbeneficial owner
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
ANITCO LIMITEDbeneficial owner
SANTANDER UK FOUNDATION LIMITEDbeneficial owner
SANTANDER CONSUMER (UK) PLCbeneficial owner
THE ALLIANCE & LEICESTER CORPORATION LIMITEDbeneficial owner
MAC NO. 1 LIMITEDbeneficial owner
HOLMES HOLDINGS LIMITEDbeneficial owner
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
AN (123) LIMITEDbeneficial owner
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
2 & 3 TRITON LIMITEDbeneficial owner
ABBEY NATIONAL PROPERTY INVESTMENTSbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
SANTANDER LENDING LIMITEDbeneficial owner
ABBEY NATIONAL PLP (UK) LIMITEDbeneficial owner
FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
SANTANDER ESTATES LIMITEDbeneficial owner
SANTANDER ASSET FINANCE PLCbeneficial owner
SANTANDER UK TECHNOLOGY LIMITEDbeneficial owner
ALLIANCE & LEICESTER LIMITEDbeneficial owner
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDbeneficial owner
ABBEY NATIONAL NOMINEES LIMITEDbeneficial owner
ABBEY COVERED BONDS LLPbeneficial owner
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
SANTANDER ISA MANAGERS LIMITEDbeneficial owner
INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner

Santander Equity Investments Limited

LIQUIDITY LIMITEDbeneficial owner
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
ANITCO LIMITEDbeneficial owner
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDbeneficial owner
CATER ALLEN SYNDICATE MANAGEMENT LIMITEDbeneficial owner
ABBEY STOCKBROKERS LIMITEDbeneficial owner
ALLIANCE & LEICESTER LIMITEDbeneficial owner
ABBEY NATIONAL PLP (UK) LIMITEDbeneficial owner
SANTANDER MORTGAGE HOLDINGS LIMITEDbeneficial owner
INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
ATHENA CORPORATION LIMITEDbeneficial owner
AN (123) LIMITEDbeneficial owner
CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
CATER ALLEN HOLDINGS LIMITEDbeneficial owner
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST NATIONAL MOTOR PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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