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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 161
  • 1
    Hoffman, Mark
    Born in December 1938
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 1999-10-16
    OF - Director → CIF 0
  • 2
    Nickson, John Denis
    Director born in April 1947
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Walford, Brian Harold
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 4
    Kanyoro, Musimbi Rachel Angogo, Dr
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kavamura, Maria Ines
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    El Hassan, Sarvath, Her Royal Highness Princess
    Born in July 1947
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-04-20
    OF - Director → CIF 0
  • 7
    Bakker, Theodoor
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2004-05-29
    OF - Director → CIF 0
  • 8
    Spangler, Scott Michael
    Born in August 1938
    Individual (1 offspring)
    Officer
    1993-10-09 ~ 1994-04-25
    OF - Director → CIF 0
    Spangler, Scott M
    Born in August 1938
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Schepers, Manfred Johan
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Geertsema, Willa Maria
    Individual (8 offsprings)
    Officer
    2009-11-27 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Longson, Jill
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2008-10-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Darling, Lisa
    Born in October 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Pefile, Simon, Dr
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Ramphal, Shridath, Sir
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-03-16
    OF - Director → CIF 0
  • 15
    Nylander, Anne-marie
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1991-10-25
    OF - Director → CIF 0
  • 16
    Ondeko, Margaret Musimbi, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Lawrenson, John Edward, Dr
    Born in June 1949
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Hodgson, William Thomas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ 2000-06-24
    OF - Director → CIF 0
  • 19
    Habgood, Colin
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Mahindra, Keshub
    Born in January 1931
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Mwangi, Shiru
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Daniel, John Sagar, Sir
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Sir John Daniel
    Born in May 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Kobayashi, Lin
    Chair Of Uwc School Board born in October 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 24
    Onitiri, Babatunde
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 25
    Kerdel Vegas, Francisco
    Born in January 1928
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-08-29
    OF - Director → CIF 0
  • 26
    Carazo-odio, Rodrigo
    Born in December 1926
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 27
    Gardner, Trevelyan Codrington
    Born in August 1917
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1997-09-24
    OF - Director → CIF 0
    Gardner, Trevelyan Codrington
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 28
    Cisneros, Gustavo, Snr
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-11-06
    OF - Director → CIF 0
  • 29
    Blackman, Derek Ernest, Professor
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Thompson, John Jeffrey, Professor
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2004-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Lee, Quo-wei, Dr
    Born in August 1918
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2000-06-24
    OF - Director → CIF 0
  • 32
    Richards, Anthony, Dr
    Born in January 1942
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Macdonald, Laura
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Elliot, Caroline Margaret
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2020-03-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 35
    Toyne Sewell Dl, Timothy Patrick, Major General
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Lopez, Leopoldo
    Born in October 1945
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 37
    Viales, Mauricio
    Born in March 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Crafter, Gregory John, Honourable
    Born in September 1944
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Martin, Robin
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 40
    Gourlay, Basil Ian Spencer, General Sir
    Born in November 1920
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2000-10-15
    OF - Director → CIF 0
  • 41
    Rabadi, Aram
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 42
    Brynsrud, Pal
    Born in August 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 43
    Carone, Maria Laura
    Born in January 1985
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Edwards, Arnett
    Born in December 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 45
    Meijs, Fleur
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 46
    Belci, Corrado, On
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1997-09-01
    OF - Director → CIF 0
  • 47
    Brathwaite, Chelston Whitley Da Costa
    Born in March 1943
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 48
    Matome, Joseph Malope
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Johansen, Raymond
    Born in February 1961
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 50
    Von Eckartsberg, Colleen
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 51
    Zanetti, Michele, Dr
    Born in May 1940
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 52
    Alvarez, Izamar Josefina
    Born in October 1959
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2001-03-15
    OF - Director → CIF 0
  • 53
    Li, Yuet Ting
    Born in February 1938
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 54
    Reinecke, Mark Michael
    Born in June 1968
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 55
    Kravatzky, Axel Johannes, Dr
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2009-01-01
    OF - Director → CIF 0
    Kravatzky, Axel
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Coutts, James Allen
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 57
    Bernstorff-gyldensteen, Frants Erich
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 58
    Tuempel, Hannah Friederike Simone
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-04-18
    OF - Secretary → CIF 0
  • 59
    Camacho Tuckermann, Bertha Rosa
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-02-28 ~ 2015-06-13
    OF - Director → CIF 0
  • 60
    Payette, Julie
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 61
    Turner, Katharine
    Individual (1 offspring)
    Officer
    2020-04-18 ~ 2021-03-13
    OF - Secretary → CIF 0
  • 62
    Nodder, Laurence
    Born in December 1958
    Individual (1 offspring)
    Officer
    2017-10-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 63
    Wills, Nicholas Kenneth Spencer
    Born in May 1941
    Individual (37 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-03-24
    OF - Director → CIF 0
  • 64
    Cater, Jack, Sir
    Born in February 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-11-06
    OF - Director → CIF 0
  • 65
    Yang, Wayne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-08-09
    OF - Director → CIF 0
    2013-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 66
    Maughan, Diana Dorrance
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 67
    Browne, Geoffrey Kevin
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 68
    Weston, Galen
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1991-11-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 69
    Genberg, Daniel, Mr.
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 70
    Pais, Arie, Dr
    Born in April 1930
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-09-06
    OF - Director → CIF 0
  • 71
    Aguirre Arriz, Ricardo
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 72
    Diemont, Arnaud
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 73
    Sloman, Albert Edward, Sir
    Born in February 1921
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-11-06
    OF - Director → CIF 0
  • 74
    Harayda, Robert Eric
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 75
    Prior, Jane Primrose Gifford, Lady
    Born in October 1930
    Individual (13 offsprings)
    Officer
    1992-11-06 ~ 1999-10-16
    OF - Director → CIF 0
  • 76
    Stannard, Mary Teresa
    Individual (3 offsprings)
    Officer
    2021-03-13 ~ now
    OF - Secretary → CIF 0
  • 77
    Al Mufti, In'am, Her Excellency
    Born in February 1935
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 78
    Burks, David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 79
    Walker, Bruce, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2005-01-28
    OF - Director → CIF 0
  • 80
    Kragerud, Rolf
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2005-06-10
    OF - Director → CIF 0
  • 81
    Rees, Sian
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-10-14 ~ 2001-04-01
    OF - Director → CIF 0
  • 82
    Cunha-gomes, Sunita Marion
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 83
    Besse, Joy Isabelle
    Born in November 1959
    Individual (18 offsprings)
    Officer
    1992-11-06 ~ 2000-03-13
    OF - Director → CIF 0
  • 84
    Franco, Andres
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 85
    Zonabend, Veronika
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 86
    De Godoy Bueno, Luis Carlos
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-10-27 ~ 2025-11-11
    OF - Director → CIF 0
  • 87
    Hodeige, Christian Heinrich, Dr
    Born in October 1958
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2005-12-31
    OF - Director → CIF 0
    Hodeige, Christian
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-06-12
    OF - Director → CIF 0
  • 88
    Morita, Masao
    Born in September 1954
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 89
    Kennedy, Helena Ann, Baroness
    Barrister born in May 1950
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 90
    Petit, Johannes Paulus Aloysius Marie
    Born in July 1958
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2000-10-15
    OF - Director → CIF 0
  • 91
    Veisaite, Irena, Prof Dr
    Born in January 1928
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 92
    Hawley, David
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 93
    Shrestha, Jui
    Born in December 1982
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 94
    Eschenbruch, Eva
    Born in February 1973
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 95
    Abad FernÁndez, Gabriel Ernesto, Mr.
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 96
    De Koster, Henri Johann
    Born in November 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-04-25
    OF - Director → CIF 0
  • 97
    Patel, Indraprasad Gordhanbhai, Dr
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1994-05-02
    OF - Director → CIF 0
  • 98
    Whiteside, Alan Walter
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 1993-11-11
    OF - Director → CIF 0
  • 99
    Yargop, Ulhas Narayan
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 100
    Luerssen, Peter
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 101
    Marcano Gonzalez, Luis
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 102
    Vejjajiva, Vitthya
    Born in December 1936
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 103
    Dickerson, Thomas
    Born in March 1950
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 104
    Waltermann, Jens
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 105
    D'avillez Arrobas, Mariana Stilwell
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 106
    Egan Ruiz, Maria Cecilia
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 107
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2000-06-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 108
    Wan, Tammy Margaret
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2000-10-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 109
    Marcano Coello, Luis, Dr
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1994-11-15
    OF - Director → CIF 0
  • 110
    Onestini, Cesare
    Born in August 1969
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-08-23
    OF - Director → CIF 0
  • 111
    Knagenhjelm, Michael Haffner
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 1994-03-24
    OF - Director → CIF 0
    Knagemhjelm, Michael Haffner
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2000-10-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 112
    Steensnaes, Einar
    Born in March 1942
    Individual (1 offspring)
    Officer
    2005-10-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 113
    Parshad, Nandita
    International Development Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 114
    Dalal, Maneck Ardeshir Sohrab
    Born in December 1918
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-03-24
    OF - Director → CIF 0
  • 115
    Ng, Lu Pat
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1999-10-16 ~ 2004-10-30
    OF - Director → CIF 0
  • 116
    Marciulionyte, Ina
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 117
    Marchant, Neil Philip
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 1998-03-21
    OF - Secretary → CIF 0
  • 118
    Chand, Vikram
    Born in October 1962
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-10-08
    OF - Director → CIF 0
  • 119
    Ogasawara, Toshiaki
    Born in March 1931
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1994-03-24
    OF - Director → CIF 0
  • 120
    Mugabe, Sally
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-01-27
    OF - Director → CIF 0
  • 121
    Perkins, Stephen Lindsay
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 1999-10-16
    OF - Secretary → CIF 0
  • 122
    Ollila, Jorma Jaakko
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-10-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 123
    Bonetti, Gianfranco Facco, Dott
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1993-10-09
    OF - Director → CIF 0
  • 124
    Henry, Eddy
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 125
    Mora, Victoria J, Dr
    Head Of School born in December 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 126
    Rahn, Hartmut, Dr
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1996-11-01
    OF - Director → CIF 0
  • 127
    Ronneberg, Bjorn
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-04-11
    OF - Director → CIF 0
    1999-10-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 128
    Desmet, Driek Hans Bernard
    Consultant born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 129
    Steel, Elaine Hesse
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 130
    Bruland, Bjorn Rochmann, Admiral (ret)
    Born in October 1926
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1999-10-16
    OF - Director → CIF 0
  • 131
    El-metaal, Khalid
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 132
    Veierod, Tove
    Born in September 1940
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 133
    Vattani, Alessandro
    Born in September 1940
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-11-15
    OF - Director → CIF 0
  • 134
    Cachalia, Ghaleb Kaene Yusuf
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 135
    Mayer, Leonardo
    Born in February 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-11-06
    OF - Director → CIF 0
  • 136
    Wang, Mark Jiapeng
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 137
    Li, Kwok
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-10-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 138
    Monteiro De Barros, Theotonio Mauricio
    Born in September 1967
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 139
    Taylor, James Barton
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 140
    Leon Gomez, Maria Isabel
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 141
    Provencio Munoz, Marco Aurelio
    Born in November 1958
    Individual (1 offspring)
    Officer
    2015-06-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 142
    Courtelis, Alec
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1995-12-28
    OF - Director → CIF 0
  • 143
    Howe, Peter
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 144
    Tanovic, Lamija, Professor
    Born in April 1947
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 145
    Burton, Maria Macdiarmid
    Born in January 1940
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-09-02
    OF - Director → CIF 0
  • 146
    Kirkham, John Reginald Stott
    Born in August 1934
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 147
    Tickell, Crispin Charles Cervantes, Sir
    Born in August 1930
    Individual (11 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-04-18
    OF - Director → CIF 0
  • 148
    Bardai, Naheed
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 149
    Guest, John Terence Moulton
    Born in September 1939
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 150
    Edwards, Christopher James
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 151
    Orellana Pena, Miriam Sandra, Lic
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 152
    Spence, Ian Wayne
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1994-02-03
    OF - Director → CIF 0
  • 153
    Gandara, Maria Paulina, Professor
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 154
    Van Heyingen Nanninga, Johan Hendrik
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2004-06-03
    OF - Director → CIF 0
  • 155
    Severino, Nicole
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-10-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 156
    Thom, Clark Wilson
    Born in May 1937
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 157
    Hagoort, Thomas Henry
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1994-06-22
    OF - Director → CIF 0
  • 158
    Diallo Shagaya, Rama
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 159
    Muhedini, Amantia
    Born in May 1993
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 160
    Webb, Maurice Clifford
    Born in July 1926
    Individual (25 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-11-15
    OF - Director → CIF 0
  • 161
    Williams, Abiodun, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2000-10-14 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE UNITED WORLD COLLEGES (INTERNATIONAL)

Period: 2009-01-12 ~ now
Company number: 00908758
Registered names
THE UNITED WORLD COLLEGES (INTERNATIONAL) - now
Standard Industrial Classification
85600 - Educational Support Services

Related profiles found in government register
  • THE UNITED WORLD COLLEGES (INTERNATIONAL)
    Info
    UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE) - 2009-01-12
    Registered number 00908758
    55 3rd Floor, New Oxford Street, London WC1A 1BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-06-19 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • THE UNITED WORLD COLLEGES (INTERNATIONAL)
    S
    Registered number 00908758
    3rd Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UWC ENDOWMENT MANAGEMENT LIMITED
    14298175
    3rd Floor 55 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.