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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 16
  • 1
    Nieto Otero, Gonzalo
    Bank Executive born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 2
    Ferrer, Jordi
    Bank Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Watkin, Geoffrey Charles
    Bank Executive born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
    Watkin, Geoffrey Charles
    Individual (3 offsprings)
    Officer
    ~ 2000-04-18
    OF - Secretary → CIF 0
  • 4
    Martinez Navo, Luis Jesus
    Head Of Accounts born in May 1972
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Esteve, Manuel
    Bank Executive born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Cervino Glassborow, Marta
    Bank Chief Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Lopez Ruiz, Jose Antonio
    Bank Executive born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 8
    Caro, Alonso
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Lopez Fonseca, Manuel
    Bank Executive born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    White, Anthony John
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2013-05-14
    OF - Director → CIF 0
    White, Anthony John
    Banker
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 11
    Fernandez IbaÑez, Jose Ramon
    Head Of Operations born in March 1967
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Perez Calot, Juan
    Banker born in September 1955
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 13
    Lopez Perea, Jose Ignacio
    Bank Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 14
    Gomez, William
    Bank Officer born in August 1957
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 15
    Rodriguez, Alfredo
    Banker born in December 1959
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2002-09-01
    OF - Director → CIF 0
  • 16
    BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OE023680
    Banco Bilbao Vizcaya Argentaria Sa, Plaza San Nicolas 4 Esc, Bilbao, Bizkaia, Spain
    Registered Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBVA NOMINEES LIMITED

Period: 2000-02-18 ~ 2019-04-02
Company number: 00220594
Registered names
BBVA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • BBVA NOMINEES LIMITED
    Info
    BANCO BILBAO VIZCAYA (NOMINEES) LIMITED - 2000-02-18
    BANCO DE BILBAO (NOMINEES) LIMITED - 2000-02-18
    Registered number 00220594
    One Canada Square 44th Floor, Canada Square 44th Floor, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1927-03-24 and dissolved on 2019-04-02 (92 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.