Santander UK Group Holdings PLC Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active PLC 97 children

Santander UK Group Holdings PLC

CRN 08700698

Profile
1. Level 1 Active PLC 46 children
  
  Santander UK PLC
  
  CRN 02294747
  
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  1. Level 2 Active LTD 4 children
    
    Holmes Holdings Limited
    
    CRN 03689577
    
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    1. Level 3
      
      03982397
      
      CRN 03982397
    2. Level 3 Active LTD
      
      Holmes Funding Limited
      
      CRN 03982428
      
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    3. Level 3 Active PLC
      
      Holmes Master Issuer PLC
      
      CRN 05953811
      
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    4. Level 3 Active LTD
      
      Holmes Trustees Limited
      
      CRN 03982431
      
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  2. Level 2 Active LTD 4 children
    
    Santander Cards UK Limited
    
    CRN 01456283
    
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    1. Level 3 Active LTD
      
      First National Tricity Finance Limited
      
      CRN 00544013
      
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    2. Level 3 Active LTD
      
      Santander Cards Limited
      
      CRN 03932752
      
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    3. Level 3 Active LTD
      
      Santander Consumer Credit Services Limited
      
      CRN 03927500
      
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    4. Level 3 Active LTD
      
      Santander Global Consumer Finance Limited
      
      CRN 00048468
      
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  3. Level 2 Active PLC 4 children
    
    TSB Banking Group PLC
    
    CRN 08871766
    
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    1. Level 3 Active PLC 3 children
      
      TSB Bank PLC
      
      CRN SC095237
      
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      1. Level 4
        
        SC084431
        
        CRN SC084431
      2. Level 4
        
        SC084495
        
        CRN SC084495
      3. Level 4 Active LLP
        
        TSB Covered Bonds LLP
        
        CRN OC411834
        
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  4. Level 2 Active LTD 3 children
    
    Fosse (Master Issuer) Holdings Limited
    
    CRN 05925689
    
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    1. Level 3 Active LTD
      
      Fosse Funding (No.1) Limited
      
      CRN 05925696
      
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    2. Level 3 Active PLC
      
      Fosse Master Issuer PLC
      
      CRN 05925693
      
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    3. Level 3 Active LTD
      
      Fosse Trustee (UK) Limited
      
      CRN 07210492
      
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  5. Level 2 Active PLC 3 children
    
    Santander Asset Finance PLC
    
    CRN 01533123
    
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    1. Level 3
      
      01091759
      
      CRN 01091759
    2. Level 3 Active LTD
      
      A & L CF June (3) Limited
      
      CRN 02345838
      
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    3. Level 3 Active LTD
      
      A & L CF September (4) Limited
      
      CRN 02095545
      
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  6. Level 2 Active PLC 2 children
    
    Santander Consumer (UK) PLC
    
    CRN 02248870
    
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    1. Level 3 Active LTD
      
      Hyundai Capital UK Limited
      
      CRN 07945949
      
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    2. Level 3 Active LTD
      
      Volvo Car Financial Services UK Limited
      
      CRN 12718441
      
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  7. Level 2 Active LTD 1 child
    
    Santander Private Banking UK Limited
    
    CRN 02582000
    
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    1. Level 3 Active LTD
      
      Cater Allen Limited
      
      CRN 00383032
      
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  8. Level 2
    
    02590471
    
    CRN 02590471
  9. Level 2 Active LTD
    
    2 & 3 Triton Limited
    
    CRN 06024916
    
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  10. Level 2 Active LLP
    
    Abbey Covered Bonds LLP
    
    CRN OC312644
    
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  11. Level 2 Active LTD
    
    Abbey National Nominees Limited
    
    CRN 02516674
    
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  12. Level 2 Active PRIVATE-UNLIMITED
    
    Abbey National Property Investments
    
    CRN 02412672
    
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  13. Level 2 Active LTD
    
    Alliance & Leicester Personal Finance Limited
    
    CRN 02486611
    
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  14. Level 2 Active LTD
    
    Mac No. 1 Limited
    
    CRN 02165061
    
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  15. Level 2 Active LTD
    
    Sabi Edinburgh Investments Limited
    
    CRN SC502679
    
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  16. Level 2 Active LTD
    
    Santander Asset Finance (December) Limited
    
    CRN 01562865
    
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  17. Level 2 Active LTD
    
    Santander Estates Limited
    
    CRN 02304569
    
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  18. Level 2 Active PRIVATE-UNLIMITED
    
    Santander Guarantee Company
    
    CRN 02687070
    
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  19. Level 2 Active LTD
    
    Santander Isa Managers Limited
    
    CRN SC151605
    
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  20. Level 2 Active LTD
    
    Santander Lending Limited
    
    CRN 05831018
    
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  21. Level 2 Active LTD
    
    Santander UK (Structured Solutions) Limited
    
    CRN 09878451
    
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  22. Level 2 Active LTD
    
    Santander UK Operations Limited
    
    CRN 04137550
    
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  23. Level 2 Active LTD
    
    Santander UK Technology Limited
    
    CRN 05212726
    
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  24. Level 2 Active LTD
    
    St Vincent Street Developments Limited
    
    CRN SC216154
    
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  25. Level 2 Active LTD
    
    The Alliance & Leicester Corporation Limited
    
    CRN 02304511
    
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2. Level 1 Active LTD 38 children
  
  Santander Equity Investments Limited
  
  CRN 03053574
  
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  1. Level 2 Active LTD 1 child
    
    Abbey Stockbrokers Limited
    
    CRN 02666793
    
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    1. Level 3 Active LTD
      
      Abbey Stockbrokers (Nominees) Limited
      
      CRN 02832344
      
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  2. Level 2 Active LTD 1 child
    
    Santander Mortgage Holdings Limited
    
    CRN 11406289
    
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    1. Level 3 Active LTD
      
      Athena Corporation Limited
      
      CRN 11406224
      
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  3. Level 2
    
    01617309
    
    CRN 01617309
  4. Level 2
    
    02478594
    
    CRN 02478594
  5. Level 2
    
    02501089
    
    CRN 02501089
  6. Level 2
    
    09636646
    
    CRN 09636646
  7. Level 2 Active LTD
    
    A & L CF June (2) Limited
    
    CRN 02582354
    
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  8. Level 2 Active LTD
    
    A & L CF March (5) Limited
    
    CRN 05085883
    
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  9. Level 2 Active LTD
    
    Abbey National Beta Investments Limited
    
    CRN 02207620
    
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  10. Level 2 Active LTD
    
    Abbey National Business Office Equipment Leasing Limited
    
    CRN 01918522
    
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  11. Level 2 Active LTD
    
    Abbey National Plp (UK) Limited
    
    CRN 03888789
    
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  12. Level 2 Active LTD
    
    Abbey National Treasury Services Investments Limited
    
    CRN 03406902
    
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  13. Level 2 Active PRIVATE-UNLIMITED
    
    Abbey National Treasury Services Overseas Holdings
    
    CRN 03002815
    
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  14. Level 2 Active PRIVATE-UNLIMITED
    
    Abbey National UK Investments
    
    CRN 02957569
    
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  15. Level 2 Active LTD
    
    Alliance & Leicester Cash Solutions Limited
    
    CRN 04282945
    
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  16. Level 2 Active LTD
    
    Alliance & Leicester Commercial Bank Limited
    
    CRN 01950000
    
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  17. Level 2 Active LTD
    
    Alliance & Leicester Investments (Derivatives) Limited.
    
    CRN 04540001
    
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  18. Level 2 Active LTD
    
    Alliance & Leicester Investments (No.2) Limited
    
    CRN 02303666
    
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  19. Level 2 Active LTD
    
    Alliance & Leicester Investments Limited
    
    CRN 02861569
    
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  20. Level 2 Active LTD
    
    Alliance & Leicester Limited
    
    CRN 03263713
    
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  21. Level 2 Active LTD
    
    An (123) Limited
    
    CRN 00059614
    
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  22. Level 2 Active LTD
    
    Anitco Limited
    
    CRN 04151001
    
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  23. Level 2 Active LTD
    
    Cater Allen Holdings Limited
    
    CRN 00380825
    
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  24. Level 2 Active LTD
    
    Cater Allen International Limited
    
    CRN 02572704
    
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  25. Level 2 Active LTD
    
    Cater Allen Lloyd's Holdings Limited
    
    CRN 02140745
    
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  26. Level 2 Active LTD
    
    Cater Allen Syndicate Management Limited
    
    CRN 02571502
    
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  27. Level 2 Active LTD
    
    FB Shipping Limited
    
    CRN 05161386
    
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  28. Level 2 Active LTD
    
    FC Shipping Limited
    
    CRN 05085910
    
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  29. Level 2 Liquidation LTD
    
    First National Motor Business Limited
    
    CRN 02478612
    
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  30. Level 2 Liquidation LTD
    
    First National Motor Contracts Limited
    
    CRN 02478618
    
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  31. Level 2 Active PLC
    
    First National Motor PLC
    
    CRN 02248924
    
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  32. Level 2 Active LTD
    
    Insurance Funding Solutions Limited
    
    CRN 02249354
    
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  33. Level 2 Active LTD
    
    Liquidity Limited
    
    CRN 05096190
    
    Profile
  34. Level 2 Active LTD
    
    Sheppards Moneybrokers Limited
    
    CRN 01934737
    
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  35. Level 2 Active LTD
    
    Solarlaser Limited
    
    CRN 03129592
    
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  36. Level 2 Active LTD
    
    Tuttle and Son Limited
    
    CRN 00007420
    
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3. Level 1 Active LTD 4 children
  
  Santander (CF Trustee) Limited
  
  CRN 03283088
  
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  1. Level 2 Active LTD
    
    Eastside Locks Management Limited
    
    CRN 09162818
    
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  2. Level 2 Active LTD
    
    Santander (CF Trustee Property Nominee) Limited
    
    CRN 03951306
    
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  3. Level 2 Active LTD
    
    Scf Eastside Locks GP Limited
    
    CRN 10253338
    
    Profile
  4. Level 2 Active LLP
    
    Strategic Capital Investors LLP
    
    CRN OC400240
    
    Profile
4. Level 1
  
  11124347
  
  CRN 11124347
5. Level 1
  
  11124358
  
  CRN 11124358
6. Level 1 Active LTD
  
  Santander (UK) Group Pension Scheme Trustees Limited
  
  CRN 03283077
  
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7. Level 1 Active PLC
  
  Santander Financial Services PLC
  
  CRN 02338548
  
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8. Level 1 Active LTD
  
  Santander Secretariat Services Limited
  
  CRN 03072288
  
  Profile
9. Level 1 Active PRIVATE-LIMITED-GUARANT-NSC
  
  Santander UK Foundation Limited
  
  CRN 02509711
  
  Profile

Hierarchy

03982397

SC084431

SC084495

01091759

02590471

01617309

02478594

02501089

09636646

11124347

11124358