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
    De Brito E Faro, Bernardo Jose
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Prouvost, Philippe
    Group Strategy & M&A Director born in April 1972
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Ricard, Alexandre Bernard Cyrus
    Chairman & Ceo born in May 1972
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Gomes Da Silva, Joao Ramos Lopes
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Guedes, Fernando Da Cunha
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
  • 6
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Billot, Thierry
    Director born in February 1955
    Individual
    Officer
    2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Misset, Carole Madeleine
    Company Director born in October 1977
    Individual
    Officer
    2017-07-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    2002-03-15 ~ 2002-06-19
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    2001-09-29 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 5
    Antunes, Joao
    Company Secretary
    Individual
    Officer
    2002-06-19 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 6
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    2001-09-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-05-24 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 8
    Pringuet, Pierre
    Director born in January 1950
    Individual
    Officer
    2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Bogaert, Gilles Pierre Francis
    Finance Managing Director born in April 1969
    Individual
    Officer
    2015-02-11 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Taylor, Allan John
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 11
    Souto, Francisco Jose Garcia De Valadares
    Director born in October 1962
    Individual
    Officer
    2002-06-19 ~ 2013-09-12
    OF - Director → CIF 0
  • 12
    Nicholls, John James
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 13
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 14
    Guedes, Salvador Da Cunha, Dr
    Director born in November 1957
    Individual
    Officer
    2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-05-24 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 16
    Ribeiro Borges Martins, Rolando Jose
    Director born in May 1960
    Individual
    Officer
    2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    2013-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 18
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 19
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 20
    35 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 - 2001-10-03
    Registered number 04222745
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2001-05-24 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.