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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
Active 6
  • 1
    Ricard, Alexandre Bernard Cyrus
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    De Brito E Faro, Bernardo Jose
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Guedes, Fernando Da Cunha
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Prouvost, Philippe
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Gomes Da Silva, Joao Ramos Lopes
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 6
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Ribeiro Borges Martins, Rolando Jose
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    icon of calendar 2013-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Pringuet, Pierre
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Souto, Francisco Jose Garcia De Valadares
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2013-09-12
    OF - Director → CIF 0
  • 4
    Billot, Thierry
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Taylor, Allan John
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 7
    Bogaert, Gilles Pierre Francis
    Finance Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 9
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 10
    Antunes, Joao
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 11
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-19
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 12
    Misset, Carole Madeleine
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Nicholls, John James
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 14
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 15
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 17
    Guedes, Salvador Da Cunha, Dr
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 19
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-24 ~ 2001-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO G. SANDEMAN SONS & CO., LIMITED

Previous names
PORTUGAL VENTURE LIMITED - 2010-01-11
TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • GEO G. SANDEMAN SONS & CO., LIMITED
    Info
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2010-01-11
    Registered number 04222745
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.