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 8
  • 1
    Javier, Maria Theresa Marcial
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shapland, Alexander John
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Yulo, Lizbeth Joan Pek
    Banker 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
  • 4
    Limcaoco, Jose Teodoro Katigbak
    Company Director 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
  • 5
    Reoch, Robert David
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Lu, Chi Wai
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    O'neil, Martin Lynch, Mr.
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Gasmen, Dino Rudyardo
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Noche, Jose Lopez Del Castillo, Mr.
    Consultant born in March 1951
    Individual
    Officer
    2006-07-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Opulencia, Ramon Gonzales, Mr.
    Bank Managing Director born in November 1956
    Individual
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Paner, Mario Antonio, Mr.
    Bank Executive born in July 1958
    Individual
    Officer
    2012-02-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Madrilejo, Edgardo Ocampo, Mr.
    Banker born in August 1956
    Individual
    Officer
    2006-07-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Gayares, Marita Socorro Domingo
    Director born in April 1961
    Individual
    Officer
    2019-06-24 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Tan, Alexander Iii Balan, Mr.
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Michell, Simon Charles, Mr.
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Consing, Cezar Peralta
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Cezar Peralta Consing
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 9
    Reed, John
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2009-06-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Tan, Teresita, Ms.
    Banker born in May 1951
    Individual
    Officer
    2006-07-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 12
    Montinola, Aurelio Reyes, Mr.
    Banker born in August 1951
    Individual
    Officer
    2006-07-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Director → CIF 0
  • 14
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Nominee Director → CIF 0
    2006-07-27 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.