LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
SANTANDER UK PLC
SANTANDER UK PLC — active UK company, incorporated 1988 (oo:GB-COH-02294747). UBO chain traced 5 hops, 2 owners, 39 holdings, 20 officers. Cited to 2…
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1988-09-12
- Legal form
- plc
- Activity
- 64191, 82990
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
/02
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.
Owners / controllers
- SANTANDER UK PLC
Holdings / subsidiaries
- SANTANDER UK PLC
Walk the full UBO chain
5 hops lockedDOSSIER
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/03
Register record, filings & financials
live · Companies House- Company no.
- 02294747
- Status
- active
- Type
- plc
- Incorporated
- 1988-09-12
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
- SIC
- 64191, 82990
/04
People & control
55 parties · 15 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.
- ADITYA, Mahesh Chatta
- director · American · appointed 2025-10-01 · Companies House
- AMARAL FRANCO PRETO, Manuel Antonio
- director · Portuguese · appointed 2026-03-13 · Companies House
- FRETWELL, Lisa Elaine
- director · British · appointed 2022-01-01 · Companies House
- GLEDHILL, David John
- director · British · appointed 2024-09-01 · Companies House
- HINCHLIFFE, Michelle Anne
- director · British,Australian · appointed 2023-06-01 · Companies House
- LEWIS, Mark Peter
- director · British · appointed 2020-12-16 · Companies House
- MORGAN, Nicola Ann, Baroness
- director · British · appointed 2021-08-10 · Companies House
- OLDFIELD, David James Stanley
- director · British · appointed 2024-12-01 · Companies House
- ROIG SOLER, Victoria
- director · Spanish · appointed 2026-03-13 · Companies House
- ROLDAN ALEGRE, Jose Maria
- director · Spanish · appointed 2023-06-01 · Companies House
- RULE, Rosamund Martha
- secretary · appointed 2025-01-01 · Companies House
- Santander Uk Group Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- Wave Holdco, S.L.beneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTODOMINGO MARTELL, Angel
- director · Spanish · appointed 2024-03-05 · Companies House
- SCHOLAR, Thomas Whinfield, Sir
- director · British · appointed 2025-05-16 · Companies House
- WALKDEN, Pamela Ann
- director · British · appointed 2021-10-01 · Companies House
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Also holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- ALLIANCE & LEICESTER LIMITEDAlso holds roles at 2 other companies
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDAlso holds roles at 1 other company
- Santander Uk Plcbeneficial owner
- AN (123) LIMITEDAlso holds roles at 2 other companies
- Santander Uk Plcbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- ANITCO LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- BAIRD'S PHARMACY LIMITEDAlso holds roles at 5 other companies
- Mr Nicol Robert Bairdbeneficial owner
- Mrs Michelle Bairdbeneficial owner
- LP NORTH EIGHT LIMITEDbeneficial owner
- BOSTON, Marc-John
- secretary · appointed 2017-01-01 · resigned · Companies House
- COLES, Shaun Patrick
- secretary · British · appointed 2014-10-01 · resigned · Companies House
- FORTUNATO, Karen Mary
- secretary · British · appointed 2003-02-26 · resigned · Companies House
- FOSSE (MASTER ISSUER) HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- FOSSE FUNDING (NO.1) LIMITEDbeneficial owner
- FOSSE TRUSTEE (UK) LIMITEDbeneficial owner
- HOLMES HOLDINGS LIMITEDAlso holds roles at 5 other companies
- HOLMES FUNDING LIMITEDbeneficial owner
- HOLMES TRUSTEES LIMITEDbeneficial owner
- HOLMES MASTER ISSUER PLCbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- JACKSON-TURNER, Katie Louise
- secretary · appointed 2019-09-02 · resigned · Companies House
- LIQUIDITY LIMITEDAlso holds roles at 2 other companies
- Santander Uk Plcbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- LLOYD, Timothy Simon
- secretary · appointed 2016-09-01 · resigned · Companies House
- MAC NO. 1 LIMITEDAlso holds roles at 2 other companies
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- MALKIN, Gwyn
- secretary · British · appointed 2002-01-01 · resigned · Companies House
- NAVIGATOR GLOBAL LIMITEDAlso holds roles at 1 other company
- Santander Asset Finance Plcbeneficial owner
- SABI HOTELS LIMITEDAlso holds roles at 6 other companies
- NATWEST MARKETS PLCbeneficial owner
- Meira Sabibeneficial owner
- Mr Hamid Sabibeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDAlso holds roles at 5 other companies
- SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- EASTSIDE LOCKS MANAGEMENT LIMITEDbeneficial owner
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDAlso holds roles at 2 other companies
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- SANTANDER ASSET FINANCE PLCAlso holds roles at 5 other companies
- FB SHIPPING LIMITEDbeneficial owner
- A & L CF JUNE (3) LIMITEDbeneficial owner
- A & L CF SEPTEMBER (4) LIMITEDbeneficial owner
- SANTANDER CARDS UK LIMITEDAlso holds roles at 4 other companies
- SANTANDER CARDS LIMITEDbeneficial owner
- SANTANDER CONSUMER CREDIT SERVICES LIMITEDbeneficial owner
- SANTANDER GLOBAL CONSUMER FINANCE LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCAlso holds roles at 7 other companies
- CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDAlso holds roles at 2 other companies
- ABBEY STOCKBROKERS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDAlso holds roles at 2 other companies
- Abbey National Treasury Services Plcbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDAlso holds roles at 2 other companies
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDAlso holds roles at 2 other companies
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDAlso holds roles at 2 other companies
- Santander Uk Plcbeneficial owner
- Miyazaki Corporationbeneficial owner
- SANTANDER UK TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- Banco Santander S.A.beneficial owner
- Santander Uk Plcbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- Scarborough Property Developments Limitedbeneficial owner
- Scarborough Finance Company Limitedbeneficial owner
- THE ALLIANCE & LEICESTER CORPORATION LIMITEDAlso holds roles at 1 other company
- Santander Uk Plcbeneficial owner
- TSB BANKING GROUP PLCAlso holds roles at 2 other companies
- TSB BANK PLCbeneficial owner
- Banco De Sabadell, S.A.beneficial owner
55 parties · 15 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns SANTANDER UK PLC?
- What is SANTANDER UK PLC's risk level?
- Where does SANTANDER UK PLC appear across sources?
Community intel
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