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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jurado, Manuel Perez
    Engineer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    De Oliveira, Armando Augusto Ferreira
    General Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Suanzes, Antonio Lopez
    Director, Accounting & Administration, Downstream born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCalle Mendez Alvaro 44, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    icon of address288, St. Albans Road, Watford, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Nobre, Antonio Gomes Narcisco
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Duran, Gerardo Ayuso
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Adams, Vera
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 5
    Philipponneau, Claude Francois
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-07-16
    OF - Director → CIF 0
  • 6
    Sifalakis, George
    Oil Company Executive born in July 1936
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Linares-rivas Balius, Emilio Alberto
    Finance Manager born in March 1961
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Alonso Nunez Martin Banos, Jesus
    Economist born in August 1961
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2011-01-17
    OF - Director → CIF 0
  • 9
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2001-08-07
    OF - Director → CIF 0
  • 10
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
  • 11
    Mansilla, Jose Pablo Arcos
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2015-12-03
    OF - Director → CIF 0
  • 12
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1997-07-16
    OF - Director → CIF 0
  • 13
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 14
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1998-08-01
    OF - Director → CIF 0
  • 15
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 18
    Hernandez Espinosa, Jacobo
    Scientist born in October 1949
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    De La Iglesia Cardena, Santiago
    Economist born in June 1954
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
    De La Iglesia Cardena, Santiago
    Economist
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-24
    OF - Secretary → CIF 0
  • 20
    Kniep, Joris Frits
    Oil Company Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 23
    Voser, Peter Robert
    Oil Company Exective born in August 1958
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 24
    Brandt, Michael Vincent
    Oil Company Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1996-04-01
    OF - Director → CIF 0
    icon of calendar 2004-04-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Sa, Antonio Jose Calcada De
    Coco Retail Manager born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 27
    Anguera Gual, Jose Luis
    Lawyer born in July 1963
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-10-16
    OF - Director → CIF 0
  • 28
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 29
    De Vries, Wouter Sjoerd
    Oil Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 31
    Dos Santos Inacio, Alfredo Jose
    Economist born in April 1958
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Uijlenhoed, Cornelis Christiaan
    Oil Company Executive born in December 1958
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 33
    Auplat, Bernard
    Oil Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1995-09-12
    OF - Director → CIF 0
  • 34
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1996-03-26
    OF - Director → CIF 0
    icon of calendar 1998-08-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 36
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2004-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REPSOL COMPANY OF PORTUGAL LIMITED

Previous name
SHELL COMPANY OF PORTUGAL LIMITED - 2004-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REPSOL COMPANY OF PORTUGAL LIMITED
    Info
    SHELL COMPANY OF PORTUGAL LIMITED - 2004-10-05
    Registered number 00112396
    icon of address288 St Albans Road, Watford, Hertfordshire WD24 6PE
    CONVERTED/CLOSED COMPANY incorporated on 1910-10-26 and dissolved on 2020-01-28 (109 years 3 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.