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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Mertayasa, I Wayan Agus
    Non Executive Director born in September 1947
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Sentousa, Sentot Achmad
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Siahaan, Elisabeth Roselina Taruliasi, Mrs.
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-09-30
    OF - Director → CIF 0
    Siahaan, Elisabeth Roselina Taruliasi
    Non Executive Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Satriyono, Helmi Imam
    Banker born in May 1968
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Lacy, Edwin Stanley
    Banker born in July 1942
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Soeko, Iman Nugroho
    Bankner born in March 1955
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Djohan, Robby
    Banker born in August 1938
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Cole, Andrew Robert
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Geoffrey
    Born in November 1957
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Fitria, Eka
    Non Executive Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Hasan, Cholil
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Sihotang, Henry
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Gerungan, Edwin
    Banker born in June 1948
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2000-05-23
    OF - Director → CIF 0
    2000-07-24 ~ 2001-03-08
    OF - Director → CIF 0
  • 14
    Joshi, Ajaykumar
    Banker
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Penny, Graham
    Company Director Retired born in September 1942
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Widjajanto, Ken
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Siregar, Mahendra
    Non Executive Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2022-05-09
    OF - Director → CIF 0
  • 18
    Escano, Clemente
    Banker born in June 1950
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2004-02-09
    OF - Director → CIF 0
  • 19
    Nangoi, Vincent
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-09-14
    OF - Director → CIF 0
  • 20
    Syahputra, Rifki Ega
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Arifien, Aries Syamsul
    Banker born in March 1982
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 22
    Nasution, Mansyur Syamsuri
    Corporate Secretary born in August 1958
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2009-02-20
    OF - Director → CIF 0
  • 23
    Natamanggala, Sulaeman Suparman
    Evp Wholesale Risk Management- Banking born in November 1967
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 24
    Williams, John Kenrick, Mr.
    Non Executive Director born in November 1946
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2019-10-14
    OF - Director → CIF 0
  • 25
    Subiantoro, Bien
    Banker born in December 1958
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2003-12-16
    OF - Director → CIF 0
  • 26
    Tetralastwati, Ita
    Banker born in May 1970
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Subadio, Gatut
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2009-02-20
    OF - Director → CIF 0
  • 28
    Neloe, Edward Cornelis William
    Banker born in November 1944
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2002-11-14
    OF - Director → CIF 0
  • 29
    Kendarto, Johanes Bambang
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 30
    Lee, Kuan Keat
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2002-11-14
    OF - Director → CIF 0
    2002-11-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 31
    Yuniarti, Venda
    Non Executive Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-03-26
    OF - Director → CIF 0
  • 32
    Champion, John
    Consultant born in December 1935
    Individual (4 offsprings)
    Officer
    1999-07-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Djani, Dian Triansyah
    Born in July 1962
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 34
    Gummalam, Suresh
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2011-02-16
    OF - Director → CIF 0
  • 35
    Suarja, Inyoman Gede
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2021-12-07
    OF - Director → CIF 0
  • 36
    Busthami, Muhammad, Mr.
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 37
    Prasodjo, Bambang Ari
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2005-09-15
    OF - Director → CIF 0
  • 38
    Quinn, Patrick Joseph
    Non Executive Director born in February 1944
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2010-07-02
    OF - Director → CIF 0
  • 39
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
    1999-07-15 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
  • 40
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 41
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-06-22 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 42
    Kav.36-38, Jl. Jenderal Gatot Subroto Kav.36-38, Jakarta, Jakarta, Indonesia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    68 Sheldon Avenue, London
    Corporate (1 offspring)
    Officer
    1999-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 44
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1999-06-22 ~ 1999-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANK MANDIRI (EUROPE) LIMITED

Period: 1999-07-26 ~ now
Company number: 03793679
Registered names
BANK MANDIRI (EUROPE) LIMITED - now
EXITMODE LIMITED - 1999-07-26
Standard Industrial Classification
64191 - Banks
  • BANK MANDIRI (EUROPE) LIMITED
    Info
    EXITMODE LIMITED - 1999-07-26
    Registered number 03793679
    4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.