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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 64
  • 1
    Recto, Eric
    Businessman born in August 1963
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Smith, Matthew Paul
    Banker born in October 1959
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Favila, Peter
    Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 4
    Edwards, Christopher Peter
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Nazareno, Norberto
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 6
    Chua, Melesa
    Businesswoman born in March 1953
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Deza Jr, Inocencio
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-08-21
    OF - Director → CIF 0
  • 8
    Saunders, Crispin Nicolas
    Born in September 1946
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Caculitan, Pywacket Flores
    Born in September 1965
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Reyno Jr, Alfonso, Atty
    Lawyer born in July 1944
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 11
    Santos, Cesar Jr Cordero
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Tarriela, Florencia
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Feliciano Jr, Miranda
    Bank Executive born in May 1929
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-07-15
    OF - Director → CIF 0
  • 14
    Oliva, Benjamin Santos
    First Senior Vice President born in January 1953
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    Angara, Edgardo
    Lawyer/Public Servant born in September 1934
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Udale, Simon
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Reyes, Nelson Carlos
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2021-05-27
    OF - Director → CIF 0
  • 18
    Dizon, Francisco Aguilar
    Banker born in January 1950
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 19
    Soliven, Manuel
    Vice Chairman born in May 1933
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1997-09-10
    OF - Director → CIF 0
  • 20
    Cebrero Iii, Horacio Estolano
    Banker/Bank Officer born in March 1962
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 21
    Carhart, Robert Arnold
    Deputy Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-04-15
    OF - Director → CIF 0
  • 22
    Acevedo, Eugene
    Banker born in March 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Agrasada, Adonis
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 24
    Manalastas Watanabe, Isabelita Tiopianco
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Tan, Lorenzo
    Bank Executive born in August 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 26
    Paliled, Fe
    Company President born in October 1949
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2004-10-08
    OF - Director → CIF 0
  • 27
    Parker, Anthony
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Narvasa, Andres
    Director born in November 1928
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Sipat, Ronald Omel
    Banker born in February 1960
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 30
    Sebastian, Teresita Uy
    Group Head born in October 1960
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 31
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 32
    Nelson, Christopher James
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 33
    De Guzman, Renato M
    Bank Executive born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 34
    Vistan, Deogracias
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 35
    Cua, Santiago Jr.
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Te, Macario Uy
    Businessman born in January 1930
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 37
    Palma Gil, Benjamin
    Bank Executive born in April 1952
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-01-21
    OF - Director → CIF 0
  • 38
    Tan, Lucio Jr
    Businessman born in June 1966
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 39
    De Asis, Benjamin D, Attorney At Law
    Lawyer born in December 1925
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Licup, Jose German Mendoza
    Non-Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    2024-08-07 ~ 2025-06-23
    OF - Director → CIF 0
  • 41
    Maclang, Reynaldo Asinas
    President born in April 1938
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 42
    Tan Climaco, Gloria
    Certified Public Accountant Financial Advisor Gove born in April 1953
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2011-04-12
    OF - Director → CIF 0
  • 43
    Luy, Chester Yu
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 44
    Dava, Roselyn Tolosa
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 45
    Vicentina, Cristy Mendoza
    Born in April 1971
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 46
    Magsajo, Francisco Jr.
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 47
    Lucio Tan
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
  • 48
    Bateson, Anne Rosalind
    Company Secretary born in January 1941
    Individual (211 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Director → CIF 0
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 49
    Blackmore, David
    Director And Proprietor born in December 1946
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 50
    Pascual, Nestor
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 51
    Araneta, Valentin
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-08-26
    OF - Director → CIF 0
  • 52
    Mier, Omar Byron Tagorda
    Bank Executive born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2010-06-01
    OF - Director → CIF 0
    Mier, Omar Byron Tagorda
    President born in August 1946
    Individual (1 offspring)
    2012-11-26 ~ 2014-06-13
    OF - Director → CIF 0
  • 53
    Chua, Domingo
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2013-02-09
    OF - Director → CIF 0
  • 54
    Milan, Alex
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-04-22
    OF - Director → CIF 0
  • 55
    Tan, Ricardo
    Bank Director born in August 1936
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 56
    Villacorta, Ernesto
    Bank Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 57
    Pascual, Nestor Punzal
    Born in September 1964
    Individual (1 offspring)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 58
    Aylward, Quentin Roger
    Non-Executive Director born in May 1946
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 59
    Pedrosa, Carlos
    Banker born in June 1944
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2013-02-09
    OF - Director → CIF 0
  • 60
    Penny, Graham
    Non-Executive Director born in September 1942
    Individual (6 offsprings)
    Officer
    2014-05-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 61
    Hong, Samuel Min Shen
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 62
    Ramos, Roberto Esquivel
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 63
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2014-12-09 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 64
    MBG PROFESSIONAL SERVICES LIMITED
    14917840
    C/o Muscatt Black Graf Llp, 100 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIPPINE NATIONAL BANK (EUROPE) PLC

Period: 2015-04-24 ~ now
Company number: 02939223
Registered names
PHILIPPINE NATIONAL BANK (EUROPE) PLC - now
PNB (EUROPE) PLC - 2015-04-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PHILIPPINE NATIONAL BANK (EUROPE) PLC
    Info
    PNB (EUROPE) PLC - 2015-04-24
    PHILIPPINE NATIONAL BANK (EUROPE) PLC - 2015-04-24
    PHILIPPINE FINANCE PUBLIC LIMITED COMPANY - 2015-04-24
    Registered number 02939223
    238 Vauxhall Bridge Road, London SW1V 1AU
    PUBLIC LIMITED COMPANY incorporated on 1994-06-15 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 April 2026 and licensed under the Open Government Licence v3.0.