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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
Active 8
Ceased 59
  • 1
    Weeks, Camila
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 2
    Ms Julia Guidon Setubal Winandy
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Carvalho, Rita Rodrigues Ferreira
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Mr Pedro Moreira Salles
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Ms Maria De Lourdes Egydio Villela
    Born in September 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Mr Guilherme Setubal Souza Silva
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Lulia Jacob, Renato
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Ms Mariana Lucas Setubal
    Born in March 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Mr Olavo Egydio Setubal Junior
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Pickering, Robert Mark
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Vignoto, Almir
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2013-08-15
    OF - Director → CIF 0
  • 12
    Villela Marino, Ricardo
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Ricardo Villela Marinho
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Mr Bruno Rizzo Setubal
    Born in December 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Laughlin Mccann, Ruairi
    Born in January 1981
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 15
    Egydio Setubal, Alfredo
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2015-04-28
    OF - Director → CIF 0
    Mr Alfredo Egydio Setubal
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Alfredo Egydio Nugent Setubal
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Todd, David Andrew Thompson
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-08-06
    OF - Director → CIF 0
  • 17
    Ms Camila Setubal Lenz Cesar
    Born in December 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    Mr Marcelo Ribeiro Do Valle Setubal
    Born in July 1994
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    Mr Alfredo Egydio Arruda Villela Filho
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    Ms Carolina Marinho Lutz Setubal
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Ms Maria Alice Setubal
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    Mr Gabriel De Mattos Setubal
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    Ribeiro Da Costa Werlang, Sergio
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Ms Luisa Rizzo Setubal Kairalla
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 25
    Mr Rodrigo Ribeiro Do Valle Setubal
    Born in November 1996
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    Ms Patricia Ribeiro Do Valle Setubal
    Born in April 1992
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    Maluhy Filho, Milton
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 28
    De Biase, Joao Marcos Pequeno
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 29
    Mr Paulo Setubal Neto
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    Ms Marina Nugent Setubal
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    Ms Paula Lucas Setubal
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    Mr Rodolfo Villela Marino
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 33
    Clyne, Rajani Devi
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 34
    Etlin, Jean-marc Robert Nogueira Baptista
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2021-12-17
    OF - Director → CIF 0
  • 35
    Mr Jose Luiz Egydio Setubal
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 36
    Ms Ana Lucia De Mattos Barretto Villela
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    Mr Walther Moreira Salles Junior
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 38
    Mazzilli De Vassimon, Eduardo
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 39
    Mr Tide Setubal Souza Silva Nogueira
    Born in December 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 40
    Malta, Fernando Barcante Tostes
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 41
    Evans, Gay
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2020-08-21
    OF - Director → CIF 0
  • 42
    Bracher, Candido
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2016-12-06
    OF - Director → CIF 0
  • 43
    Mr Olavo Egydio Mutarelli Setubal
    Born in June 1994
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 44
    David, Caio Ibrahim
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 45
    Mr Fernando Setubal Souza Silva
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    Claro, Jose Francisco
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 47
    Mr Roberto Egydio Setubal
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 48
    Ms Beatriz De Mattos Setubal Da Fonseca
    Born in November 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 49
    Fernandes, Alberto
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 50
    Mr Ricardo Egydio Setubal
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 51
    Stewart, Charles Fyfe
    Director, Chief Executive Officer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Souza, Flavio Augusto Aguiar De
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 53
    Barboza Braga De Melo, Leila Cristiane
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 54
    Mr Paulo Egydio Setubal
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 55
    Mr Fernando Roberto Moreira Salles
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 56
    Mr Joao Moreira Salles
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 57
    Constantini, Carlos Fernando Rossi
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 58
    Negreiros, Teresa Paiva De Abreu Trigo De
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 59
    icon of address7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2010-11-01 ~ 2012-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ITAU BBA INTERNATIONAL PLC

Previous names
ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
OWEN HOWARD LIMITED - 2012-01-27
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
    icon of address100 Liverpool Street, Level 2, London EC2M 2AT
    PUBLIC LIMITED COMPANY incorporated on 2010-11-01 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.