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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 41
  • 1
    Adams, Vera
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1998-08-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Jurado, Manuel Perez
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 4
    Alonso Nunez Martin Banos, Jesus
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2011-01-17
    OF - Director → CIF 0
  • 5
    Davies, Alan John
    Born in June 1954
    Individual (14 offsprings)
    Officer
    1996-03-26 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Uijlenhoed, Cornelis Christiaan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 7
    Hernandez Espinosa, Jacobo
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    De Vries, Wouter Sjoerd
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Dos Santos Inacio, Alfredo Jose
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Kniep, Joris Frits
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    1994-03-03 ~ 1996-04-01
    OF - Director → CIF 0
    2004-04-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Philipponneau, Claude Francois
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 1997-07-16
    OF - Director → CIF 0
  • 13
    Auplat, Bernard
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1995-09-12
    OF - Director → CIF 0
  • 14
    Anguera Gual, Jose Luis
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-10-16
    OF - Director → CIF 0
  • 15
    De La Iglesia Cardena, Santiago
    Born in June 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
    De La Iglesia Cardena, Santiago
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-24
    OF - Secretary → CIF 0
  • 16
    Voser, Peter Robert
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1999-09-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 17
    Brandt, Michael Vincent
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Hansen, Vagn Nedergaard
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1996-03-26 ~ 1997-07-16
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 20
    Sa, Antonio Jose Calcada De
    Born in December 1962
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 21
    Wallace, Janine
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Nobre, Antonio Gomes Narcisco
    Born in March 1956
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 23
    Douglas, Robert Harold
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1996-04-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 24
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1995-09-04 ~ 1996-03-26
    OF - Director → CIF 0
    1998-08-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    Wagenaar, Jacobos Wilhemus
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-03-08
    OF - Director → CIF 0
  • 26
    De Oliveira, Armando Augusto Ferreira
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 27
    Duran, Gerardo Ayuso
    Born in March 1956
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 28
    Harrop, Michael Colin
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    Buyze, Philippe Edmond
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1997-07-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 30
    Cordey, Neil Arthur
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1997-03-27 ~ 2001-08-07
    OF - Director → CIF 0
  • 31
    Linares-rivas Balius, Emilio Alberto
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 32
    Suanzes, Antonio Lopez
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 33
    Pattison, Nicholas Mervyn
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-03-12
    OF - Director → CIF 0
  • 34
    Sifalakis, George
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1994-11-01
    OF - Director → CIF 0
  • 35
    Mansilla, Jose Pablo Arcos
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2015-12-03
    OF - Director → CIF 0
  • 36
    Doehmel, Kurt
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-03-26 ~ 2002-04-12
    OF - Director → CIF 0
  • 37
    Heldtander, Lars Lennart
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-03-18
    OF - Director → CIF 0
  • 38
    Williams, Catherine Lynne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    288, St. Albans Road, Watford, England
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2006-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 41
    Calle Mendez Alvaro 44, Madrid, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REPSOL COMPANY OF PORTUGAL LIMITED

Period: 2004-10-05 ~ 2020-01-28
Company number: 00112396
Registered names
REPSOL COMPANY OF PORTUGAL LIMITED - now
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
    288 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.