---
title: "CATER ALLEN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/608df3c6-9e71-50ad-a20b-42f84ff457fa
json: https://whiteintel.dev/api/public/dossier/608df3c6-9e71-50ad-a20b-42f84ff457fa
identifier: oo:GB-COH-02572704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATER ALLEN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02572704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/608df3c6-9e71-50ad-a20b-42f84ff457fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/608df3c6-9e71-50ad-a20b-42f84ff457fa  

## Ownership & control

### Owners / controllers

- **SANTANDER EQUITY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96d44fab-ad2a-584b-86e2-cb45434c4eb4
- **SANTANDER FINANCIAL SERVICES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3536c7c-fe05-5f18-ac6a-156fdf5ba75c
- **Abbey National Treasury Services Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30c2a232-5090-4e68-8a51-fa3e58e5527a
- **Santander Equity Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02572704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-01-10
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN
- **SIC:** 99999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- RICHARDSON, Matthew John — director · British · appointed 2023-08-08
- RULE, Rosamund Martha — director · British · appointed 2022-09-30
- COLES, Shaun Patrick — secretary · British · appointed 2001-01-25 · resigned 2001-12-17
- DAVIES, John Andrew — secretary · British · appointed 1991-04-17 · resigned 1994-09-23
- HORNBY, Mark Ashley — secretary · British · appointed 2000-10-16 · resigned 2001-01-25
- JEDRZEJEWSKI, Wladyslaw Mieczyslaw — secretary · British · appointed 1994-09-23 · resigned 1995-05-22
- LEITH, Daniel — secretary · British · appointed 1998-03-20 · resigned 2000-10-16
- SULLIVAN, Terence Michael — secretary · British · appointed 1997-07-07 · resigned 1998-03-20
- WHYTE, Ian Craig — secretary · British · appointed 1995-05-22 · resigned 1997-07-07
- WRIGHT, Jason Leslie — secretary · British · appointed 2001-12-17 · resigned 2006-09-15
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-09-15 · resigned 2008-09-30
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- ANDERSON, Mark — director · British · appointed 1999-05-01 · resigned 2002-07-16
- BARCLAY, James Christopher — director · British · appointed 1991-03-20 · resigned 1998-03-31
- BATCHELOR, Gwendoline Mary — director · British · appointed 1999-01-01 · resigned 2002-05-20
- BROSNAHAN, Ryan James — director · New Zealand · appointed 2002-07-15 · resigned 2003-06-03
- CANNON, David Oliver — director · British · appointed 1997-01-06 · resigned 1997-07-01
- CLARK, Graham Weir — director · British · appointed 1994-09-15 · resigned 1995-05-22

### Beneficial owners (Persons with Significant Control)

- [Santander Equity Investments Limited](https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-14
- [Abbey National Treasury Services Plc](https://whiteintel.dev/entity/30c2a232-5090-4e68-8a51-fa3e58e5527a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02572704
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02572704

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CATER ALLEN INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/608df3c6-9e71-50ad-a20b-42f84ff457fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATER ALLEN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/608df3c6-9e71-50ad-a20b-42f84ff457fa · Structured JSON: https://whiteintel.dev/api/public/dossier/608df3c6-9e71-50ad-a20b-42f84ff457fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._