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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 15
  • 1
    Mccall, Nicholas
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Silva, Gui
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Jeremy Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Pollman, Cristobal Andres
    Born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Clouder, Fiona
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Echenique, Marcial Antonio
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Ferreira, Carla Beatriz
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Scenna, Marcelo
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Casanova, Lourdes, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Milesi, Rodolfo
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Poulton, Ed
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Nabas, Vitoria Maria
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Vallenilla, Maria Dolores
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Gornsztejn, Jaime
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Brennan, Alexander Manuel Philip Martin
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
Ceased 117
  • 1
    Amey, Julian Nigel Robert
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 2
    Smith, Graham Stuart Andrew
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Baring, Nicholas Hugo
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Ingram, Guy Rurik, Mr.
    Partner Brunswick born in July 1950
    Individual
    Officer
    icon of calendar 2012-01-08 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Weppler, Ezequiel
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Cheyne, Iain Donald
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 8
    Bradshaw, Martin John, Dr
    Regional Bos Adv L America born in April 1952
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Mitchell, Hugh Sydney
    Director International born in February 1957
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Cardiff, Charles Peregrine
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Bird, John Clifton
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Thomas, David Victor
    Consultant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2009-11-01
    OF - Director → CIF 0
  • 13
    Withrington, John Knox
    Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2003-01-21
    OF - Director → CIF 0
  • 14
    Hilferty, John
    Project Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Greaves, John Western
    Senior Manager born in September 1939
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Gay, David Arthur
    Retired born in March 1930
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Westnedge, Anthony Stuart
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 18
    Marsden, William
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1997-03-26
    OF - Director → CIF 0
  • 19
    Meyer Bell, Marit, Mrs.
    Business Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 20
    Newson, Linda Ann, Professor
    University Professor born in August 1946
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2021-03-24
    OF - Director → CIF 0
  • 21
    Lavercombe, Brian James, Doctor
    British Council Officer born in December 1938
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1996-11-07
    OF - Director → CIF 0
  • 22
    Simpson-orlebar, Michael Keith Orlebar, Sir
    Executive Director Of Above Council born in February 1932
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-31
    OF - Director → CIF 0
    Simpson-orlebar, Michael Keith, Sir
    Executive Director Of Above Co
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 23
    West, Geoffrey Richard, Doctor
    Librarian born in January 1950
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2011-11-14
    OF - Director → CIF 0
  • 24
    Culshaw, Robert Nicholas
    Diplomat born in December 1952
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 25
    Paxman, Giles
    Retired Diplomat born in November 1951
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2020-02-20
    OF - Director → CIF 0
  • 26
    Bruce, Cristina Silvia, Mrs.
    Anglo American Head Of Foreign Affairs Relations born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2018-06-18
    OF - Director → CIF 0
  • 27
    Burton, Christopher John
    Business Manager born in January 1943
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Pirrie, David Blair
    Banking Executive Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    Welland, Clive David
    Personnel Member born in September 1940
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1996-07-09
    OF - Director → CIF 0
  • 30
    Campkin, Gary John
    Business Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2004-10-26
    OF - Director → CIF 0
  • 31
    Mccollum, Nigel Edward Rupert, Mr.
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 32
    De Quincey, Paul Morrison
    British Council born in June 1954
    Individual
    Officer
    icon of calendar 1999-11-07 ~ 2000-05-02
    OF - Director → CIF 0
  • 33
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2002-03-28
    OF - Director → CIF 0
  • 34
    Unwin, Sally Ann
    Banking Official born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 35
    Dunkerley, James, Professor
    Academic born in August 1953
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2008-07-08
    OF - Director → CIF 0
  • 36
    Lopes Andre, Araujo
    Latin American Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 37
    Wood, Christopher Terence
    Civil Servant born in January 1959
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 38
    Clouder-richards, Fiona Jennifer
    Foreign Office Senior Staff born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2013-07-02
    OF - Director → CIF 0
  • 39
    Holmes, David
    Airline Management born in March 1935
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Cartwright, Roger Dixon
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 41
    Nash, Stephen Thomas
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 42
    Jones, Llyr Campbell, Dr
    Vice President Bae Systems born in October 1967
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 43
    Wolfe Murray, James Archibald
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1995-07-01
    OF - Director → CIF 0
  • 44
    Beamish, Adrian John
    Hm Diplomatic Service born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 45
    White, Richard
    Advisor born in January 1957
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 46
    Wiscarson, Christopher Michael
    Banking born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 47
    Hartigan, Ian Guy Stewart
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-05-27
    OF - Director → CIF 0
  • 48
    Westmacott, Peter John
    Hm Diplomatic Service born in December 1950
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2000-05-10
    OF - Director → CIF 0
  • 49
    Campos, Joao Francisco
    Category Vice President born in September 1964
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 50
    Van Den Broek, Dick
    Oil Company Executive born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 51
    Storey, John Charles Plowright
    Business Executive born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 52
    Mclean, Philip Alexander
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 53
    Bothamley, Geoffrey Michael
    Manager born in May 1957
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 54
    Hamilton, Barry Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 55
    Macfarlane, Iain Mackay
    Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-02-13
    OF - Director → CIF 0
  • 56
    Crawford, Alan Barton
    Bank Of England born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 57
    Ribeiro, Samuel, Mr.
    Banker born in February 1984
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 58
    Binetti, Carlo
    Special Representative In Euro born in December 1946
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2005-11-22
    OF - Director → CIF 0
  • 59
    Carmona Alba, Eduardo Francisco, Mr.
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2014-06-24
    OF - Director → CIF 0
  • 60
    Fraser, Valerie, Professor
    University Lecturer born in February 1949
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2011-11-14
    OF - Director → CIF 0
  • 61
    White, Paul Martin
    Ceo Orient Express born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2012-10-15
    OF - Director → CIF 0
  • 62
    Elliott, Hugh Stephen Murray
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2012-11-13
    OF - Director → CIF 0
    Ramos, Mariano Jose, Mr.
    Area Sales Director born in October 1975
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2016-01-19
    OF - Director → CIF 0
  • 63
    Owen, Kara Justine
    Civil Servant born in May 1971
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-12-11
    OF - Director → CIF 0
  • 64
    Sandiford, Peter
    British Council Officer born in May 1947
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-11-01
    OF - Director → CIF 0
  • 65
    Paddack, Philip Andre, Mr.
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 66
    Buchanan, Archibald Brown
    Bank Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 67
    Goebel, Willem Jan Frederik
    Director Shell Intern Petroleu born in December 1943
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-10-26
    OF - Director → CIF 0
  • 68
    Dunt, Keith Silvester
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 69
    Cortes, Cristina Zaviera
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 70
    Garratt, Peter
    Civil Servant born in February 1947
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2007-10-16
    OF - Director → CIF 0
  • 71
    Bethell, Christopher Maunsell Slingby
    Head Of International Govt & S born in November 1966
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-07-30
    OF - Director → CIF 0
  • 72
    Brown, David Eustace
    Teacher born in February 1939
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1993-05-30
    OF - Director → CIF 0
  • 73
    Flewitt, Mark Alexander
    Bank Manager born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 74
    Hayward, Peter Charles
    Central Banker born in August 1939
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-09-05
    OF - Director → CIF 0
  • 75
    Kennedy, John Alexander
    Consultant Engineer born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ 2001-10-30
    OF - Director → CIF 0
  • 76
    Mace, David Sinclair
    Manager born in January 1937
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-10-10
    OF - Director → CIF 0
  • 77
    Collecott, Peter Salmon, Dr
    Business Advisor/Ex-Diplomat born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 78
    Edwards, Francis John, Dr
    British Council Officer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1994-04-19
    OF - Director → CIF 0
  • 79
    Wilkinson, Alastair Paul
    Banking born in May 1950
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2006-07-04
    OF - Director → CIF 0
  • 80
    Okosi, Frances
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2013-12-02
    OF - Director → CIF 0
  • 81
    Euling, Ruth Corrina, Mrs.
    International Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2010-01-19
    OF - Director → CIF 0
  • 82
    Mcroberts, Carla
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 83
    Crellin, Joanna
    Foreign Office Official born in May 1976
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2021-01-26
    OF - Director → CIF 0
  • 84
    Bulmer Thomas, Victor Gerald, Professor
    Academic Director Institute born in March 1948
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1997-07-22
    OF - Director → CIF 0
  • 85
    Wilkinson, Richard Denys
    Director Americas Fco born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2003-04-08
    OF - Director → CIF 0
    Wilkinson, Richard Denys
    Head Modern Lang Dpmt born in May 1946
    Individual (1 offspring)
    icon of calendar 2007-01-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 86
    Perkins, Juliet Rosalind
    University Lecturer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1999-10-20
    OF - Director → CIF 0
  • 87
    Ibarguen, Carlos, Mr.
    Shell'S Director For Latin America born in April 1969
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2019-10-29
    OF - Director → CIF 0
  • 88
    De Bunsen, Jocelyn Maurice
    Banker born in October 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
  • 89
    Monteiro De Castro, Antonio
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 90
    Raynsford, Anne
    Teacher born in April 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 91
    Johnson, Margaret
    British Library born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-10-20
    OF - Director → CIF 0
  • 92
    Lapsley, Angus
    Fco Civil Servant born in March 1970
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2012-06-06
    OF - Director → CIF 0
  • 93
    Jelley, Richard Graham
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1997-04-29
    OF - Director → CIF 0
  • 94
    Mendes Biasoli, Wagner
    Senior Adviser Latan America born in April 1960
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 95
    Miller, Rory, Dr
    University Lecturer born in March 1949
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2021-03-24
    OF - Director → CIF 0
  • 96
    Armstrong, Colin Robert
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 97
    Hamlett, Stephen
    Commercial Executive born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 98
    Khong, Cho
    Chief Political Analyst born in September 1952
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 99
    Ades, Dawn, Professor
    University Professor born in May 1943
    Individual
    Officer
    icon of calendar 2002-03-09 ~ 2008-07-08
    OF - Director → CIF 0
  • 100
    Rix, Robert William, Dr
    University Lecturer born in November 1948
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-10-30
    OF - Director → CIF 0
  • 101
    Rankin, John James, Mr.
    Diplomat born in March 1957
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-11-23
    OF - Director → CIF 0
  • 102
    Bellamy, Roger Keith
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 103
    Molyneux, Maxine Deirdre, Professor
    University Professor born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 104
    Charlton, Alan
    Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 105
    Smith, Kate
    Fco Head Of Americas Department born in January 1964
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 106
    Mia, Irene
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-12-19
    OF - Director → CIF 0
  • 107
    Hughes, Edgar John, Dr.
    Business Advisor/Ex-Diplomat born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 108
    Scott, Veronica Mary
    Director General, Canning Hous
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 109
    Araujo, Beatriz, Mrs.
    Partner, Law Firm born in April 1961
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 110
    Cole, Carol Louisa
    International Relations Manage born in May 1953
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 111
    Shorter, Hugo
    Civil Servant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2022-10-25
    OF - Director → CIF 0
  • 112
    Urdaneta, Juan, Mr.
    Banker born in October 1974
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2016-12-06
    OF - Director → CIF 0
  • 113
    Board, Kathryn
    Bc Senior Manager born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-10-30
    OF - Director → CIF 0
  • 114
    Botin, Juan, Mr.
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2020-06-24
    OF - Director → CIF 0
  • 115
    Green, Howard John
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 2000-02-29
    OF - Director → CIF 0
  • 116
    Rathbone, John-paul
    Editor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 117
    Goodson-wickes, Charles, Dr
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2012-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
85590 - Other Education N.e.c.
Related profiles found in government register
  • HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
    Info
    Registered number 00383775
    icon of address50 Broadway Floor 9, 50 Broadway, London SW1H 0BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1943-11-09 (82 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HISPANIC AND LUSO BRAZILIAN COUNCIL
    S
    Registered number 00383775
    icon of address14/15, Belgrave Square, London, England, SW1X 8PS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANNING HOUSE CENTRE LIMITED - 1997-03-12
    LAWGRA (NO.406) LIMITED - 1997-03-10
    icon of address50 Broadway Floor 9, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -470,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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