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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 77
  • 1
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual (10 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Tucci-jarraf, Heather Ann
    Vice-President Of Operations Of The Usa Area born in July 1972
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2012-09-09
    OF - Director → CIF 0
  • 3
    Solano, William Eric
    International Director Of Operations born in January 1964
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Cuadrado Cabezuelo, Matias
    Director Of Client Services born in January 1961
    Individual (5 offsprings)
    Officer
    2011-02-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Abellan, Joaquin
    Director Of Operations born in January 1957
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Gomez Fernandez, Jose Ignacio
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Savic, Blagoje
    Director Of East Europe born in August 1961
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2013-01-28
    OF - Director → CIF 0
  • 8
    Summo, Mario
    Banker born in June 1962
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (245 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Pastore, Fabio
    Businessman born in January 1971
    Individual (245 offsprings)
    2004-11-12 ~ 2008-06-04
    OF - Director → CIF 0
    Pastore, Fabio
    Head Of Investment Dep born in January 1971
    Individual (245 offsprings)
    2010-05-07 ~ 2013-07-31
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Tlaie Boria, Mario
    Director Of United Kingdom born in August 1989
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 11
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 12
    Masia-lizana, Monica
    Administrator born in August 1968
    Individual (24 offsprings)
    Officer
    2010-04-14 ~ 2015-07-01
    OF - Director → CIF 0
    Masia, Monica, Mrs.
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 13
    Padre Santo Ramalho, Joao Carlos
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2009-02-25
    OF - Director → CIF 0
  • 14
    Saez Gonzalez, Vicente, Mr.
    Vicepresident Of Africa born in March 1962
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 15
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-09-22
    OF - Secretary → CIF 0
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 17
    Grass, Andrew Robert
    Individual (22 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Conde Gayoso, Jose Maria
    Director Of Investment Of South America born in April 1954
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-30
    OF - Director → CIF 0
    Conde Gayoso, Jose Maria
    Area Director Of Northwestern Spain And Portugal born in April 1954
    Individual (3 offsprings)
    2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 19
    Blanco Gomez, Reginaldo De Jesus, International Director
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 20
    Dalla Fontana, Stefano Roberto
    Regional Manager Suisse born in March 1962
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2011-10-27
    OF - Director → CIF 0
    Dalla Fontana, Stefano Roberto
    Director Of Business And Operations Area born in March 1962
    Individual (5 offsprings)
    2011-11-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 21
    Guil Fuentes, Abelardo, Director
    Financial Director born in July 1952
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Carboni, Franco
    Assistant Manager Romania born in December 1968
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Summo, Giovanni, Professor
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-08-08
    OF - Director → CIF 0
  • 24
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2009-09-28
    OF - Director → CIF 0
  • 25
    Osman, Bulent, Mr.
    Corporate Governance Responsable born in May 1965
    Individual (30 offsprings)
    Officer
    2016-09-01 ~ 2018-06-27
    OF - Director → CIF 0
    Osman, Bulent
    Individual (30 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 26
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Group Chief Executive born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 27
    Gallegioni, Gabriele
    Director Of Switzerland And Monaco born in January 1981
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 28
    Lozano Fernandez, Elvira
    Human Resources born in February 1976
    Individual (28 offsprings)
    Officer
    2010-04-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 29
    Vera, Fernando Villuendas
    Director Of Legal & Dispute Resolution Departments born in June 1964
    Individual (180 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 30
    Garcia Petite, Antonio
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2010-11-08 ~ 2012-01-02
    OF - Director → CIF 0
  • 31
    Suarez, Jose Miguel, Mr.
    Director Of Investment born in January 1987
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 32
    JimÉnez, Roque Rafael Dakins, Mr.
    Non-Executive Director born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 33
    Rodriguez Suarez, Carlos Jesus
    Director Of Investment Usa & Canada born in March 1970
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 34
    Krcmar, Drazen, Mr.
    Area Director Of Croatia born in November 1965
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2014-07-17
    OF - Director → CIF 0
  • 35
    Saliba Carrasco, Simon
    Subdirector Division International Of Operations born in April 1982
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 36
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 37
    Coronado Ruz, Ignacio, Mr.
    Regional Director Of Dominican Republic born in December 1952
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2012-01-30
    OF - Director → CIF 0
  • 38
    Scurderi, Luigi
    Company Director In Italy born in September 1951
    Individual (1 offspring)
    Officer
    2012-04-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 39
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (315 offsprings)
    Officer
    2006-08-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 40
    Collazo, Lianet
    Director Of Canada Branch born in August 1990
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 41
    Arroyo Lorenzo, Alfonso
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ 2009-08-11
    OF - Director → CIF 0
  • 42
    Coronado, Francisco Javier
    Commercial And Investor Director born in January 1961
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-01-30
    OF - Director → CIF 0
  • 43
    Russo, Paolo
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 44
    Tabatabaie, Mehdi
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 45
    Verzilli, Giuliano Benito
    Director Of Operations born in October 1953
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 46
    Barreiro, Alejandro Cesar
    Financial Director born in February 1964
    Individual (9 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 47
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 48
    Garcia, Jorge Juan
    Director Of Northerwestern Spain And Portugal born in March 1951
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-02-24
    OF - Director → CIF 0
  • 49
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 50
    Boria Zaragoza, Mariano
    Director Payment Service Division born in July 1962
    Individual (22 offsprings)
    Officer
    2011-11-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 51
    Costantini, Bruno Sante
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2011-03-22
    OF - Director → CIF 0
    Costantini, Bruno Sante
    Director Of Client Servicies born in April 1946
    Individual (2 offsprings)
    2012-01-31 ~ 2012-06-18
    OF - Director → CIF 0
    Costantini, Bruno Sante
    Director Of Operations In Italy born in April 1946
    Individual (2 offsprings)
    2012-06-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 52
    Benzerfa, Ghali
    Regional Director Of France born in August 1945
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 53
    Bianca, Lucas Martin, Mr.
    Director Of Commodities & Trade Division born in May 1976
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 54
    Mowlaparast, Jafar, Mr.
    Director Of Middle East Area born in February 1960
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2013-12-04
    OF - Director → CIF 0
  • 55
    Arena, Massimiliano
    Financial Director born in March 1970
    Individual (27 offsprings)
    Officer
    2018-06-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 56
    Saliba, George
    Director International Division Of Investment born in April 1954
    Individual (191 offsprings)
    Officer
    2011-10-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 57
    Montero, Emiliano, Mr.
    Cio Of Investees born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 58
    Mario, Danese, General Manager
    Director born in September 1963
    Individual (124 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (124 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (124 offsprings)
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 59
    Modafferi, Giovanni, Mr.
    Commercial Director born in October 1970
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 60
    Puntu, Gonzalo Sebastian
    Director Of Investment Os South America born in October 1973
    Individual (5 offsprings)
    Officer
    2012-08-02 ~ 2014-07-17
    OF - Director → CIF 0
  • 61
    Abuorawash Mohamed, Emad Hussein
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 62
    Guerisoli Gimenez, Alfredo Omar
    Vice President Of Investment And Subsidiaries Co. born in November 1951
    Individual (2 offsprings)
    Officer
    2014-01-19 ~ 2014-03-12
    OF - Director → CIF 0
  • 63
    Guajardo, Javier Arturo
    Director Business Area Of Mexico born in October 1964
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 64
    Haris, Hadzialic, Mr.
    Businessman born in November 1964
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 65
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 66
    Grasso, Filippo
    International Division Director born in June 1945
    Individual (1 offspring)
    Officer
    2011-04-24 ~ 2014-01-23
    OF - Director → CIF 0
  • 67
    Gomez, Juan Jose
    Director Of Legal Department born in January 1971
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 68
    Rojas Rojas, Juan Manuel
    Financial Director born in June 1970
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 69
    Alva Infante, Cromwell Artemio
    Director Of Peru born in August 1947
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2014-07-17
    OF - Director → CIF 0
  • 70
    Lucas, Audrey, Mrs.
    Director Of France Area born in May 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 71
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2003-01-28 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 72
    ICBA LLP
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 73
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-01-30 ~ 2014-07-17
    OF - Director → CIF 0
  • 74
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 75
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2003-01-28 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 76
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 77
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED - 1998-08-10
    1-5 Lillie Road, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2003-01-28 ~ 2008-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BBP BANDENIA PLC

Period: 2015-07-07 ~ 2023-11-02
Company number: 04649808
Registered names
BBP BANDENIA PLC - Dissolved 15363253
EUROPEAN CREDIT PLC - 2010-02-01 05867557... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16 05867557... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring
64205 - Activities Of Financial Services Holding Companies
64910 - Financial Leasing

Related profiles found in government register
  • BBP BANDENIA PLC
    Info
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2015-07-07
    EUROPEAN CREDIT LIMITED - 2015-07-07
    Registered number 04649808
    Prospect House, Rouen Road, Norwich NR1 1RE
    PUBLIC LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2023-11-02 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • BBP BANDENIA PLC
    S
    Registered number 04649808
    Holland House 1-4, Bury Street, London, England, EC3A 5AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BANDENIA BANCA PRIVADA PLC
    S
    Registered number 4649808
    Bandenia Banca, 126 Wigmore Street, W1u 3rz, London, United Kingdom
    BANDENIA BANCA PRIVADA PLC
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2020-04-17 ~ 2021-04-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEDAZOV LTD - now
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-10 ~ 2016-02-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.