logo
explain how to read the page

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
    Manalastas Watanabe, Isabelita Tiopianco
    Born in December 1953
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Dizon, Francisco Aguilar
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 3
    Maclang, Reynaldo Asinas
    Born in May 1938
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Tarriela, Florencia
    Born in January 1947
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Palma Gil, Benjamin
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-01-21
    OF - Director → CIF 0
  • 6
    Tan Climaco, Gloria
    Born in May 1953
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Blackmore, David, Mr.
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Angara, Edgardo
    Born in October 1934
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Tan, Lucio Jr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Vistan, Deogracias
    Born in May 1944
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Saunders, Crispin Nicolas
    Born in October 1946
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Edwards, Christopher Peter
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Reyes, Nelson Carlos
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2021-05-27
    OF - Director → CIF 0
  • 15
    Nazareno, Norberto
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 16
    Acevedo, Eugene
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Smith, Matthew Paul
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Tan, Lorenzo
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 19
    Carhart, Robert Arnold
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-04-15
    OF - Director → CIF 0
  • 20
    Luy, Chester Yu
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Santos, Cesar Jr Cordero
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 22
    Bateson, Anne Rosalind
    Born in January 1941
    Individual (216 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Director → CIF 0
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 23
    Nelson, Christopher James
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 24
    Chua, Domingo
    Born in October 1941
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2013-02-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    Parker, Anthony
    Born in July 1940
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Pascual, Nestor
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 28
    Deza Jr, Inocencio
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-08-21
    OF - Director → CIF 0
  • 29
    De Guzman, Renato M
    Born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 30
    Pascual, Nestor Punzal
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 31
    Paliled, Fe
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2004-10-08
    OF - Director → CIF 0
  • 32
    Hong, Samuel Min Shen
    Born in March 1937
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 33
    Vicentina, Cristy Mendoza
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 34
    Agrasada, Adonis
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Aylward, Quentin Roger
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Mier, Omar Byron Tagorda
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2010-06-01
    OF - Director → CIF 0
    2012-11-26 ~ 2014-06-13
    OF - Director → CIF 0
  • 37
    Soliven, Manuel
    Born in May 1933
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1997-09-10
    OF - Director → CIF 0
  • 38
    Te, Macario Uy
    Born in January 1930
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 39
    Pedrosa, Carlos
    Born in July 1944
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2013-02-09
    OF - Director → CIF 0
  • 40
    Feliciano Jr, Miranda
    Born in May 1929
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-07-15
    OF - Director → CIF 0
  • 41
    Reyno Jr, Alfonso, Atty
    Born in July 1944
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 42
    Araneta, Valentin
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-08-26
    OF - Director → CIF 0
  • 43
    Cebrero Iii, Horacio Estolano
    Born in March 1962
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 44
    Favila, Peter
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 45
    Oliva, Benjamin Santos
    Born in January 1953
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 46
    Caculitan, Pywacket Flores
    Born in October 1965
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 47
    Villacorta, Ernesto
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 48
    Recto, Eric
    Born in August 1963
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 49
    Ramos, Roberto Esquivel
    Born in August 1957
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 50
    Magsajo, Francisco Jr.
    Born in March 1948
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Milan, Alex
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-04-22
    OF - Director → CIF 0
  • 52
    Chua, Melesa
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Tan, Ricardo
    Born in August 1936
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 54
    Udale, Simon
    Born in May 1940
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 55
    Penny, Graham
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2014-05-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 56
    Sebastian, Teresita Uy
    Born in October 1960
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 57
    Narvasa, Andres
    Born in December 1928
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 58
    Cua, Santiago Jr.
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 59
    Dava, Roselyn Tolosa
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 60
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1994-06-15 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 61
    De Asis, Benjamin D, Attorney At Law
    Born in December 1925
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 62
    Sipat, Ronald Omel
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2009-06-01
    OF - Director → 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
  • 64
    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, 2094 offsprings)
    Officer
    2014-12-09 ~ 2023-10-01
    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 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.