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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 63
  • 1
    Lucio Tan
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
    Cua, Santiago Jr.
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Feliciano Jr, Miranda
    Bank Executive born in May 1929
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    Palma Gil, Benjamin
    Bank Executive born in April 1952
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Nelson, Christopher James
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Milan, Alex
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-04-22
    OF - Director → CIF 0
  • 8
    Udale, Simon
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Pedrosa, Carlos
    Banker born in June 1944
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2013-02-09
    OF - Director → CIF 0
  • 10
    De Guzman, Renato M
    Bank Executive born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Luy, Chester Yu
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Maclang, Reynaldo Asinas
    President born in April 1938
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Dizon, Francisco Aguilar
    Banker born in January 1950
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 15
    Vicentina, Cristy Mendoza
    Born in April 1971
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Deza Jr, Inocencio
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Tan, Lorenzo
    Bank Executive born in August 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 18
    Araneta, Valentin
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-08-26
    OF - Director → CIF 0
  • 19
    Villacorta, Ernesto
    Bank Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 20
    Blackmore, David
    Director And Proprietor born in December 1946
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Tarriela, Florencia
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Dava, Roselyn Tolosa
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 23
    Narvasa, Andres
    Director born in November 1928
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Pascual, Nestor Punzal
    Born in September 1964
    Individual (1 offspring)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 25
    Reyno Jr, Alfonso, Atty
    Lawyer born in July 1944
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 26
    Chua, Domingo
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2013-02-09
    OF - Director → CIF 0
  • 27
    Te, Macario Uy
    Businessman born in January 1930
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Recto, Eric
    Businessman born in August 1963
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Sipat, Ronald Omel
    Banker born in February 1960
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    Favila, Peter
    Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 33
    Tan, Lucio Jr
    Businessman born in June 1966
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 34
    Smith, Matthew Paul
    Banker born in October 1959
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Soliven, Manuel
    Vice Chairman born in May 1933
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1997-09-10
    OF - Director → CIF 0
  • 37
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 38
    Nazareno, Norberto
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 39
    Tan, Ricardo
    Bank Director born in August 1936
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 40
    Parker, Anthony
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 41
    Bateson, Anne Rosalind
    Company Secretary born in January 1941
    Individual (176 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Director → CIF 0
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 42
    Pascual, Nestor
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 43
    Aylward, Quentin Roger
    Non-Executive Director born in May 1946
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 44
    Magsajo, Francisco Jr.
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 45
    Penny, Graham
    Non-Executive Director born in September 1942
    Individual (6 offsprings)
    Officer
    2014-05-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 46
    Angara, Edgardo
    Lawyer/Public Servant born in September 1934
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 47
    Paliled, Fe
    Company President born in October 1949
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2004-10-08
    OF - Director → CIF 0
  • 48
    Hong, Samuel Min Shen
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 49
    Chua, Melesa
    Businesswoman born in March 1953
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Acevedo, Eugene
    Banker born in March 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 51
    Vistan, Deogracias
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 52
    Edwards, Christopher Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 53
    Reyes, Nelson Carlos
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2021-05-27
    OF - Director → CIF 0
  • 54
    Manalastas Watanabe, Isabelita Tiopianco
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 55
    Sebastian, Teresita Uy
    Group Head born in October 1960
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 56
    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
  • 57
    Agrasada, Adonis
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 58
    Saunders, Crispin Nicolas
    Born in September 1946
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 59
    Carhart, Robert Arnold
    Deputy Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-04-15
    OF - Director → CIF 0
  • 60
    Ramos, Roberto Esquivel
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 61
    Santos, Cesar Jr Cordero
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 62
    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, 1864 offsprings)
    Officer
    2014-12-09 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 63
    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 9 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 March 2026 and licensed under the Open Government Licence v3.0.