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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 17
  • 1
    Watkin, Geoffrey Charles
    Born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1998-06-01
    OF - Director → CIF 0
    Watkin, Geoffrey Charles
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Apoita, Juan Ignacio
    Born in March 1960
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Rodriguez, Alfredo
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Camano Liceras, Alfonso
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1993-07-20
    OF - Director → CIF 0
  • 5
    Mas Montanes, Enrique
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-11-21
    OF - Director → CIF 0
  • 6
    Caro, Alonso
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Fernandez, Jose Ramon
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Rodriguez, Jose Luis
    Born in May 1970
    Individual (1 offspring)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Perez Calot, Juan
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Esteve, Manuel
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-11-21
    OF - Director → CIF 0
  • 11
    Martin Torres Pardo, Andres
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1993-02-21) ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Lopez Fonseca, Manuel
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Berwart, Jacques Leon Henri
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2003-11-13
    OF - Director → CIF 0
  • 14
    White, Anthony John
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2010-09-30
    OF - Director → CIF 0
    White, Anthony John
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Ferrer, Jordi
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 16
    Sanchez Blanco, Ignacio
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Lopez-perea, Ignacio
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2009-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BBVA FINANCE (UK) LIMITED

Period: 2000-02-18 ~ 2015-08-11
Company number: 01907659
Registered names
BBVA FINANCE (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBVA FINANCE (UK) LIMITED
    Info
    BBV FINANCE (U.K.) LIMITED - 2000-02-18
    BILBAO VIZCAYA INTERNATIONAL FINANCE LIMITED - 2000-02-18
    BILBAO INTERNATIONAL FINANCE LIMITED - 2000-02-18
    Registered number 01907659
    1 Canada Square, Floor 44, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 and dissolved on 2015-08-11 (30 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.