logo
explain how to read the page

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
    Nobre, Antonio Gomes Narcisco
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Uijlenhoed, Cornelis Christiaan
    Oil Company Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    De Oliveira, Armando Augusto Ferreira
    General Manager born in August 1964
    Individual (1 offspring)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Mansilla, Jose Pablo Arcos
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Brandt, Michael Vincent
    Oil Company Executive born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    De La Iglesia Cardena, Santiago
    Economist born in June 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
    De La Iglesia Cardena, Santiago
    Economist
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-24
    OF - Secretary → CIF 0
  • 9
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    1997-07-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Duran, Gerardo Ayuso
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Alonso Nunez Martin Banos, Jesus
    Economist born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2011-01-17
    OF - Director → CIF 0
  • 12
    De Vries, Wouter Sjoerd
    Oil Company Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (31 offsprings)
    Officer
    1996-04-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 14
    Hernandez Espinosa, Jacobo
    Scientist born in October 1949
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    Voser, Peter Robert
    Oil Company Exective born in August 1958
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 16
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2001-08-07
    OF - Director → CIF 0
  • 18
    Suanzes, Antonio Lopez
    Director, Accounting & Administration, Downstream born in November 1964
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1995-09-04 ~ 1996-03-26
    OF - Director → CIF 0
    1998-08-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-03-12
    OF - Director → CIF 0
  • 21
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-03-08
    OF - Director → CIF 0
  • 22
    Linares-rivas Balius, Emilio Alberto
    Finance Manager born in March 1961
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2019-01-25
    OF - Director → CIF 0
  • 23
    Adams, Vera
    Oil Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    1994-03-03 ~ 1996-04-01
    OF - Director → CIF 0
    2004-04-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Anguera Gual, Jose Luis
    Lawyer born in July 1963
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-10-16
    OF - Director → CIF 0
  • 26
    Auplat, Bernard
    Oil Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1995-09-12
    OF - Director → CIF 0
  • 27
    Philipponneau, Claude Francois
    Oil Company Executive born in August 1954
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1997-07-16
    OF - Director → CIF 0
  • 28
    Jurado, Manuel Perez
    Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 29
    Sa, Antonio Jose Calcada De
    Coco Retail Manager born in December 1962
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 30
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-03-18
    OF - Director → CIF 0
  • 31
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 32
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (11 offsprings)
    Officer
    1996-03-26 ~ 1997-07-16
    OF - Director → CIF 0
  • 33
    Dos Santos Inacio, Alfredo Jose
    Economist born in April 1958
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    1996-03-26 ~ 1998-08-01
    OF - Director → CIF 0
  • 35
    Sifalakis, George
    Oil Company Executive born in July 1936
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1994-11-01
    OF - Director → CIF 0
  • 36
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Kniep, Joris Frits
    Oil Company Executive born in October 1953
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 38
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 2002-04-12
    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, 73 offsprings)
    Officer
    2006-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.