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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 22
  • 1
    Michell, Simon Charles, Mr.
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Consing, Cezar Peralta
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Cezar Peralta Consing
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Lu, Chi Wai
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Noche, Jose Lopez Del Castillo, Mr.
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Montinola, Aurelio Reyes, Mr.
    Born in August 1951
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Shapland, Alexander John
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Gasmen, Dino Rudyardo
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Opulencia, Ramon Gonzales, Mr.
    Born in November 1956
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Paner, Mario Antonio, Mr.
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    O'neil, Martin Lynch, Mr.
    Born in June 1960
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Gayares, Marita Socorro Domingo
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Reoch, Robert David
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Madrilejo, Edgardo Ocampo, Mr.
    Born in August 1956
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 14
    Reed, John
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2009-06-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Yulo, Lizbeth Joan Pek
    Born in June 1968
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Miss Lizbeth Joan Pek Yulo
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Marcial, Maria Theresa Dela Pena
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Limcaoco, Jose Teodoro Katigbak
    Born in April 1962
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Jose Teodoro Katigbak Limcaoco
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Tan, Teresita, Ms.
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Tan, Alexander Iii Balan, Mr.
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2016-12-23
    OF - Director → CIF 0
  • 20
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2007-05-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Director → CIF 0
  • 22
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Director → CIF 0
    2006-07-27 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

Period: 2006-07-27 ~ now
Company number: 05888535
Registered name
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC - now
Recent Standard Industrial Classification
64191 - Banks

  • BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
    Info
    Registered number 05888535
    6f 95 Aldwych, London WC2B 4JF
    PUBLIC LIMITED COMPANY incorporated on 2006-07-27 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.