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 11
  • 1
    Bowden, Laurel Charmaine
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Carnegie-brown, Bruce Neil
    Chairman born in December 1959
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Garcia Andres, Salvador Andres
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Marzluf, Dirk Ludwig
    Banking Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Olaizola, Juan
    Banking Executive born in July 1961
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Ahuja, Vivek Gopaldas
    Independent Non-Executive Director born in September 1966
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Stephen James
    Finance (Private Equity) born in December 1975
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Fernandez Lobato, Juan Manuel
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Guitard Marin, Juan
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Stewart Newbigging
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Ciudad Grupo Santander, Av. Cantabria S/n 28660, Boadilla Del Monte, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    2012-09-11 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Salvalaggio, Fabio
    Director born in October 1955
    Individual
    Officer
    2013-10-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Aboukhair Hurtado, Rami
    Ceo born in December 1967
    Individual
    Officer
    2020-04-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    San Felix Garcia, Javier
    Pagonxt Ceo born in October 1969
    Individual
    Officer
    2022-06-23 ~ 2024-02-27
    OF - Director → CIF 0
  • 5
    Richard, Jean-michel
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 6
    Lires Rial, Sergio Agapito
    Ceo born in July 1960
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2024-05-07
    OF - Director → CIF 0
  • 7
    105, Wigmore Street, London, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EBURY PARTNERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EBURY PARTNERS LIMITED
    Info
    Registered number 07086058
    Third Floor 80-100 Victoria Street, Cardinal Place, London SW1E 5JL
    Private Limited Company incorporated on 2009-11-25 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • EBURY PARTNERS LIMITED
    S
    Registered number missing
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Private Limited
    CIF 1
  • EBURY PARTNERS LIMITED
    S
    Registered number 07086058
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • EBURY PARTNERS LIMITED
    S
    Registered number 07086058
    Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FRONTIERPAY INTERNATIONAL GROUP LIMITED - 2020-05-04
    Fourth Floor, 80-100 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,295 GBP2019-03-31
    Person with significant control
    2020-01-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 80-100 Victoria Street Cardinal Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    4th Floor, 80-100 Victoria Street Cardinal Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    100 Victoria Street, Cardinal Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.