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