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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 5
  • 1
    Lucio Tan
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Villacorta, Ernesto
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Borbon, Maria Socorro Caridad
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Co, Willy See
    Banker born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1991-10-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 10
  • 1
    Noche, Jose Lopez Del Castillo, Mr.
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Chua, Anthony
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Ngo, Tee Eleno
    Banker born in August 1953
    Individual
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Cordero, Cesar Magnayon
    Banker born in December 1937
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Mason, Roy Frederick
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Favila, Peter
    Bank Executive born in August 1948
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Tanenglian, Mariano
    Executive born in February 1940
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Tagle, Abner
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Gonzales, Manuel Tan
    Banker born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Wedge, John Francis Newdigate
    Retired born in July 1921
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED PHILIPPINES (UK) LIMITED

Previous names
ALLIED PHILIPPINES (UK) PLC - 2015-09-03
ALLIED BANK PHILIPPINES (UK) PLC - 2015-09-03
HACKPLIMCO (NO.ONE) PUBLIC LIMITED COMPANY - 1992-02-26
Standard Industrial Classification
64191 - Banks

  • ALLIED PHILIPPINES (UK) LIMITED
    Info
    ALLIED PHILIPPINES (UK) PLC - 2015-09-03
    ALLIED BANK PHILIPPINES (UK) PLC - 2015-09-03
    HACKPLIMCO (NO.ONE) PUBLIC LIMITED COMPANY - 2015-09-03
    Registered number 02655097
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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