---
title: "AN (123) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8fa92c3-2274-5c5a-adae-3879f13802a6
json: https://whiteintel.dev/api/public/dossier/e8fa92c3-2274-5c5a-adae-3879f13802a6
identifier: oo:GB-COH-00059614
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AN (123) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00059614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8fa92c3-2274-5c5a-adae-3879f13802a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8fa92c3-2274-5c5a-adae-3879f13802a6  

## Ownership & control

### Owners / controllers

- **SANTANDER UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93
- **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 **20-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:** `00059614`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1898-11-22
- **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 2025-04-17
- CLAYMAN, Stanley Joseph — secretary · British · appointed 1994-04-01 · resigned 1994-03-14
- CLAYMAN, Stanley Joseph — secretary · British · resigned 1998-05-29
- VARLEY, Tracey Elizabeth — secretary · British · appointed 1998-05-29 · resigned 2003-04-10
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2003-04-10 · resigned 2008-09-30
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- BIRCH, Peter Gibbs — director · British · appointed 1995-08-30 · resigned 1996-09-25
- BURLEIGH, Robert Haydon — director · British · appointed 1994-11-10 · resigned 1995-08-30
- CLAYMAN, Stanley Joseph — director · British · appointed 1995-11-29 · resigned 1998-05-29
- CLAYMAN, Stanley Joseph — director · British · resigned 1993-07-01
- COLES, Shaun Patrick — director · British · appointed 2007-10-31 · resigned 2015-06-03
- COMNINOS, Michael — director · British · resigned 1995-08-30
- COWHAM, David Francis — director · British · resigned 1996-02-26
- CRACKNELL, George Duncton — director · British · resigned 1997-04-30
- DALWOOD, Keith Lionel — director · British · resigned 1993-07-01
- DAVENPORT, Maurice Hopwood — director · British · resigned 1995-03-06
- DIXON, Conrad Bailey — director · British · appointed 2002-03-19 · resigned 2005-02-28

### 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 2018-06-28
- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00059614
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00059614

## 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 **AN (123) LIMITED** — https://whiteintel.dev/entity/e8fa92c3-2274-5c5a-adae-3879f13802a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AN (123) LIMITED**. Human view: https://whiteintel.dev/entity/e8fa92c3-2274-5c5a-adae-3879f13802a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8fa92c3-2274-5c5a-adae-3879f13802a6._

_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"._