- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SANTANDER UK GROUP HOLDINGS PLC
SANTANDER UK GROUP HOLDINGS PLC — UK company (lei:549300F5XIFGNNW4CF72). UBO chain traced 3 hops, 2 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulk- Santander Uk Group Holdings Plc · gb-coh:8700698
- SANTANDER UK GROUP HOLDINGS PLCcompanies_house_bulk · oo:GB-COH-08700698
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SANTANDER UK GROUP HOLDINGS PLC
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SANTANDER UK GROUP HOLDINGS PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 28 Jul 2023.28 Jul 2023gleif
- Registry-recorded ultimate parent relationship, effective 28 Jul 2023.28 Jul 2023gleif
- Registry-recorded parent relationship, effective 30 Nov 2017.30 Nov 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- B6ES
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANCO SANTANDER S.A.Also holds roles at 289 other companies
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLCultimate parent
- HOLMES FUNDING LIMITEDultimate parent
- CANTABRO CATALANA DE INVERSIONES, SAultimate parent
- SANTANDER EQUITY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BANCO SANTANDER S.A.ultimate parent
- ABBEY STOCKBROKERS LIMITEDparent
- SANTANDER FINANCIAL SERVICES PLCAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTANDER UK GROUP HOLDINGS PLC?
- What is SANTANDER UK GROUP HOLDINGS PLC's risk level?
- Where does SANTANDER UK GROUP HOLDINGS PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANTANDER UK GROUP HOLDINGS PLC — nothing is disclosed before that.