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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 68
  • 1
    Ms Ana Lucia De Mattos Barretto Villela
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Laughlin Mccann, Ruairi
    Born in January 1981
    Individual (340 offsprings)
    Officer
    2010-11-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Rodolfo Villela Marino
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Mr Joao Moreira Salles
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Mr Fernando Roberto Moreira Salles
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Mr Alfredo Egydio Arruda Villela Filho
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Ms Camila Setubal Lenz Cesar
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Lopes, Paulo Jorge Dos Santos
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Ms Beatriz De Mattos Setubal Da Fonseca
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Barboza Braga De Melo, Leila Cristiane
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Constantini, Carlos Fernando Rossi
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 13
    Mr Paulo Setubal Neto
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Holmes, William Richard
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Todd, David Andrew Thompson
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2022-08-06
    OF - Director → CIF 0
  • 16
    Guimaraes Duarte, Cristiano
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Mr Gabriel De Mattos Setubal
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    Bracher, Candido
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2016-12-06
    OF - Director → CIF 0
  • 19
    Fernandes, Alberto
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Weeks, Camila
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2018-06-15
    OF - Secretary → CIF 0
    2019-11-21 ~ 2026-07-06
    OF - Secretary → CIF 0
  • 21
    Mr Fernando Setubal Souza Silva
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    Ms Maria Alice Setubal
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    Mr Bruno Rizzo Setubal
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    De Biase, Joao Marcos Pequeno
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 25
    Mr Olavo Egydio Mutarelli Setubal
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    Mr Paulo Egydio Setubal
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    Mr Rodrigo Ribeiro Do Valle Setubal
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    Malta, Fernando Barcante Tostes
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    Mr Olavo Egydio Setubal Junior
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    Ms Carolina Marinho Lutz Setubal
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    Lulia Jacob, Renato
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 32
    Neto, Ana Margarida Marques Moreira
    Individual (1 offspring)
    Officer
    2026-07-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Mr Jose Luiz Egydio Setubal
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    Mr Pedro Moreira Salles
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    Ms Mariana Lucas Setubal
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 36
    Negreiros, Teresa Paiva De Abreu Trigo De
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 37
    Mr Alfredo Egydio Nugent Setubal
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 38
    Maluhy Filho, Milton
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 39
    Ms Maria De Lourdes Egydio Villela
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 40
    Campion, Thomas
    Born in November 1972
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 41
    Villela Marino, Ricardo
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Ricardo Villela Marinho
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 42
    Mr Ricardo Egydio Setubal
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 43
    Mr Guilherme Setubal Souza Silva
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 44
    Souza, Flavio Augusto Aguiar De
    Born in March 1970
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 45
    Mr Tide Setubal Souza Silva Nogueira
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    Ms Paula Lucas Setubal
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 47
    Egydio Setubal, Alfredo
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2015-04-28
    OF - Director → CIF 0
    Mr Alfredo Egydio Setubal
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 48
    Ms Marina Nugent Setubal
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 49
    Mazzilli De Vassimon, Eduardo
    Born in October 1958
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 50
    De Lima, Marcia Kinsch, Mrs.
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 51
    Clyne, Rajani Devi
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 52
    Etlin, Jean-marc Robert Nogueira Baptista
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2021-12-17
    OF - Director → CIF 0
  • 53
    Mr Marcelo Ribeiro Do Valle Setubal
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 54
    Claro, Jose Francisco
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 55
    Pickering, Robert Mark
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 56
    Ms Luisa Rizzo Setubal Kairalla
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 57
    Mr Roberto Egydio Setubal
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 58
    Evans, Gay
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2020-08-21
    OF - Director → CIF 0
  • 59
    Beyruti, Fernando Mattar, Mr.
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 60
    Ms Patricia Ribeiro Do Valle Setubal
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 61
    Stewart, Charles Fyfe
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2013-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 62
    Mr Walther Moreira Salles Junior
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 63
    Vignoto, Almir
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2013-08-15
    OF - Director → CIF 0
  • 64
    Ms Julia Guidon Setubal Winandy
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 65
    Ribeiro Da Costa Werlang, Sergio
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 66
    David, Caio Ibrahim
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 67
    Carvalho, Rita Rodrigues Ferreira
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 68
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 676 offsprings)
    Officer
    2010-11-01 ~ 2012-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ITAU BBA INTERNATIONAL PLC

Period: 2013-05-17 ~ now
Company number: 07425398
Registered names
ITAU BBA INTERNATIONAL PLC - now
OWEN HOWARD LIMITED - 2012-01-27
Recent Standard Industrial Classification
64191 - Banks

  • ITAU BBA INTERNATIONAL PLC
    Info
    ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
    OWEN HOWARD LIMITED - 2013-05-17
    Registered number 07425398
    The Broadgate Tower, Level 10a, 20 Primrose Street, London, United Kingdom EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 2010-11-01 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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.