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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 15
  • 1
    Lucio Tan
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Noche, Jose Lopez Del Castillo, Mr.
    Banker born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Tanenglian, Mariano
    Executive born in February 1940
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Villacorta, Ernesto
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Ngo, Tee Eleno
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Favila, Peter
    Bank Executive born in August 1948
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Gonzales, Manuel Tan
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2000-07-21
    OF - Director → CIF 0
  • 8
    Tagle, Abner
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Mason, Roy Frederick
    Retired born in October 1936
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Co, Willy See
    Banker born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ now
    OF - Director → CIF 0
  • 11
    Chua, Anthony
    Banker born in September 1951
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 12
    Cordero, Cesar Magnayon
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Wedge, John Francis Newdigate
    Retired born in July 1921
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Borbon, Maria Socorro Caridad
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1991-10-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED PHILIPPINES (UK) LIMITED

Period: 2015-09-03 ~ 2018-10-24
Company number: 02655097
Registered names
ALLIED PHILIPPINES (UK) LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks

  • ALLIED PHILIPPINES (UK) LIMITED
    Info
    ALLIED BANK PHILIPPINES (UK) PLC - 2015-09-03
    ALLIED PHILIPPINES (UK) PLC - 2015-09-03
    HACKPLIMCO (NO.ONE) PUBLIC LIMITED COMPANY - 2015-09-03
    Registered number 02655097
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 and dissolved on 2018-10-24 (27 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.