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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 87
  • 1
    Lalouel, Pascal
    Managing Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-06-05
    OF - Director → CIF 0
    Lalouel, Pascal
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Khairova, Assel
    Managing Partner, Kpmg born in February 1972
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Mashuri, David
    Partner At We Partners born in January 1973
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Voronova, Olga Ivanovna
    General Director, Procter & Gamble born in March 1983
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Myakinchenko, Andrey
    General Manager born in January 1975
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Verfaillie, Xavier Paul Gustave
    Managing Director Of Basf Central Asia born in May 1963
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Kussidi, Yuliya
    Born in May 1976
    Individual (1 offspring)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Jacqueline Deborah
    Director Human Resources born in December 1961
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Dossymbekov, Yerlan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Khanin, Oleg
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Von Knobloch, Folke
    Travel Agent born in May 1933
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Davey, Michael Raymon Keith
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Smith, Mark
    Managing Partner, Caspian Region, Deloitte born in November 1978
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2021-03-16
    OF - Director → CIF 0
  • 14
    Penny, John Royle
    First Counselor born in September 1946
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 15
    Munter, Simen Andreas
    Ceo Hsbc Bank born in March 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2011-06-08
    OF - Director → CIF 0
  • 16
    Dewaele, Hans Alexander Joris
    General Manager born in March 1962
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Karlsson, Bengt
    President born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-03-06
    OF - Director → CIF 0
  • 18
    Maghularia, David
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2024-06-18
    OF - Director → CIF 0
  • 19
    Flaherty, Douglas Stephen
    Senior Manager born in June 1960
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-02-07
    OF - Director → CIF 0
  • 20
    Markhiyeva, Natalya
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Peter Francis, Tibbits
    Ceo Hsbc Bank Kazakhstan born in March 1948
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2007-06-10
    OF - Director → CIF 0
  • 22
    Akdeniz, Alper
    Managing Partner Eurasia Pwc Company born in August 1960
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2012-11-19
    OF - Director → CIF 0
  • 23
    Faramarzi Gandoman, Bizhan
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2014-02-18
    OF - Director → CIF 0
  • 24
    Ozhan, Huseyin
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 25
    Ertin, Ahmet Kursad
    General Manager born in May 1969
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 26
    Anderson, Zaki Raymond
    Ceo Hsbc Kazakhstan born in July 1955
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2007-03-14
    OF - Director → CIF 0
  • 27
    Demirceken, Veli Hakan
    General Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2018-02-09
    OF - Director → CIF 0
  • 28
    Cocker, Martin Robert
    Partner born in September 1959
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2006-02-14
    OF - Director → CIF 0
  • 29
    Perera, Moshaka Nayomal
    Manager born in October 1969
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 30
    Langolois, Alain Aime Roger
    Lawyer born in May 1949
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 31
    Denet, Angel Simeonot
    General Director born in December 1972
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 32
    Doudin, Ivan
    General Director Of Honeywell Acs Llp born in December 1966
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-02-18
    OF - Director → CIF 0
  • 33
    Benjamin, Joel Barry
    Of Counsel born in October 1954
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2011-11-11
    OF - Director → CIF 0
    Benjamin, Joel Barry
    Of Counsel
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 34
    Damgaard, Anders Peter
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2007-07-17
    OF - Director → CIF 0
  • 35
    Pierre, Jean-paul
    Manager/Investment /Purchase born in January 1945
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-06-06
    OF - Director → CIF 0
    Pierre, Jean-paul
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 36
    Nazarchuk, Sergey Aleksandrovich
    Managing Director Of Pernod Ricard Kazakhstan born in January 1970
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2018-02-09
    OF - Director → CIF 0
  • 37
    Valdez, Marla
    Attorney born in April 1961
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2004-09-16
    OF - Director → CIF 0
    Valdez, Marla
    Attorney
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 38
    Webber, Raymond Selwyn
    Chief Executive Officer born in July 1955
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2004-09-16
    OF - Director → CIF 0
  • 39
    Van Der Meer, Adriaan Hendrik, Ambassador
    Ambassador Head Of Eoropean Co born in April 1951
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 40
    Wilson, Michael
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2004-09-16
    OF - Director → CIF 0
  • 41
    Mundy, Jeffrey Brampton
    Chief Executive Officer born in February 1950
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 42
    Zhumashev, Saken
    Managing Partner born in January 1982
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2024-02-21
    OF - Director → CIF 0
  • 43
    Seddon, Barry John
    Projects Director Kazakhstan born in August 1950
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2004-09-16
    OF - Director → CIF 0
  • 44
    Barcevicius, Audris
    Ceo Siemens Central Asia born in July 1963
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2019-09-12
    OF - Director → CIF 0
  • 45
    Oksanen, Satu-johanna
    Director Of Administration born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2001-04-04
    OF - Director → CIF 0
  • 46
    Fischer, Helmut Erwin
    Head Of The Representative Off born in April 1960
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 47
    Foster, Peter William
    Company President born in July 1960
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 48
    Djordjevic, Dejan
    Deputy General Manager born in March 1958
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-07-15
    OF - Director → CIF 0
    2004-09-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 49
    Weinstein, Michael
    Director For European Bank Reconstution & born in November 1953
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-11-11
    OF - Director → CIF 0
  • 50
    Holland, Roger Stephen
    President born in February 1958
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 51
    Kurt, Ertan Bilecik
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 52
    Peshkov, Anton
    General Director born in April 1977
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2018-02-09
    OF - Director → CIF 0
  • 53
    Teremov, Yevgeniy
    Managing Director born in August 1985
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 54
    Simonova, Victoria
    Partner, Dentons born in November 1977
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2023-02-27
    OF - Director → CIF 0
    Simonova, Victoria
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 55
    Canliel, Ibrahim
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Canliel, Ibrahim
    Vice President Commercial born in December 1971
    Individual (1 offspring)
    2004-09-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 56
    Uzunoglu, Fatih
    General Director born in April 1977
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-11-30
    OF - Director → CIF 0
    Uzunoglu, Fatih
    Generaly Director Of Galaksi born in April 1977
    Individual (2 offsprings)
    2011-03-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 57
    Zwingenberger, Kay
    President And Ceo born in February 1970
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-11-19
    OF - Director → CIF 0
  • 58
    Barnett, Timothy Lewis
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2020-02-20
    OF - Director → CIF 0
  • 59
    Haskins, Gordon James
    Born in May 1964
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Haskins, Gordon
    Country Executive Rbs Kazakhstan born in May 1964
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2015-12-03
    OF - Director → CIF 0
  • 60
    Shaikenov, Abay
    Born in November 1975
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Shaikenov, Abay
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 61
    Sitsas, Anastasios
    General Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 62
    Rejding, Lars Ingemar
    Ceo Of Hsbc Bank Of Kazakhstan born in September 1965
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2012-11-19
    OF - Director → CIF 0
  • 63
    Vermeulen, Robertus Petrus Wilhelmus
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2021-05-30
    OF - Director → CIF 0
  • 64
    Bourel De La Ronciere, Philippe
    Deputy Head Of Mission born in July 1936
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-07-10
    OF - Director → CIF 0
  • 65
    Cervesato, Gian Luigi
    Ceo In Jti Kazakhstan born in January 1965
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2014-02-18
    OF - Director → CIF 0
  • 66
    Ansley, Christopher George
    Tax Manager born in February 1973
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-01-15
    OF - Director → CIF 0
  • 67
    Kogutyuk, Taissiya
    Kazakhstan Kagazy Jsc, Ceo born in July 1981
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2013-11-15
    OF - Director → CIF 0
  • 68
    Nisengolts, Alexander
    Senior Manager born in June 1966
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-09-21
    OF - Director → CIF 0
  • 69
    Assanov, Diyas
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 70
    Kanning, Rolf Dieter
    Chief Representative born in March 1941
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-09-16
    OF - Director → CIF 0
  • 71
    Tonetti, Stefano
    Senior Manager born in April 1969
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 72
    Taylor, Colin Robert
    General Director born in June 1961
    Individual (21 offsprings)
    Officer
    2001-06-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 73
    Khan, Shadab Ahmed
    General Director born in June 1978
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-06-17
    OF - Director → CIF 0
  • 74
    Dr. Ziegler, Christian
    Chairman Of The Board, Tmf Kazakhstan born in March 1951
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 75
    Catlin, Harvey Edward
    Manager Corporate And Institut born in March 1969
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-02-07
    OF - Director → CIF 0
  • 76
    Tovmasyan, Mikayel
    Managing Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2024-02-21
    OF - Director → CIF 0
  • 77
    Leighton, Stuart
    Managing Partner born in June 1968
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2003-09-04
    OF - Director → CIF 0
  • 78
    Heckman, Janet Ellen
    Director For Kazakhstan born in May 1954
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2017-02-09
    OF - Director → CIF 0
  • 79
    Macevicius, Arminas
    General Manager, Stada Eurasia born in February 1970
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2023-02-27
    OF - Director → CIF 0
  • 80
    Henry, Johan Bernard
    General Manager born in January 1954
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 81
    Poggiagliolmi, Giampaolo
    Resident Manager born in May 1942
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-02-20
    OF - Director → CIF 0
  • 82
    Rochoux, Phillipe Jean Marie
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2008-12-20
    OF - Director → CIF 0
  • 83
    Ayupova, Sayora
    Procter And Gamble Kazakhstan General Director born in November 1978
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 84
    Ferry, Guy
    Financial Director born in December 1942
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-05-16
    OF - Director → CIF 0
  • 85
    Woods, Edward
    Director Finance And Administr born in February 1960
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 86
    Jousten, Norbert
    Head Of The Delegation Of The Eu born in November 1947
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 87
    Koehler, Kitty
    Associate Director Of Business born in August 1969
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-05-16
    OF - Director → CIF 0
parent relation
Company in focus

THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN

Period: 1999-11-24 ~ now
Company number: 03885640
Registered name
THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN
    Info
    Registered number 03885640
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-11-24 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.