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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Perez, Juan Ramon Perez
    Director - Ireland, Uk, Slovakia, Greece - Cintra born in July 1966
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Perez Bordes, Josep Salvador
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Tamariz Martel Goncer, Jose Angel
    Director For Europe And New Markets At Cintra born in September 1968
    Individual (16 offsprings)
    Officer
    2019-07-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Angulo Barrero, Javier
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Valtuena-ramos, Gabriel
    Srp General Manager born in February 1977
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Garcia Albero, Ester
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Fort, Robert John
    Group Tax Director born in July 1954
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Rivas Zurdo, Jose Maria
    Accountancy Manager born in September 1966
    Individual (7 offsprings)
    Officer
    2012-07-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    CINTRA GLOBAL SE
    SE000130
    The Sherard Building, Edmund Halley Road, Oxford, England
    Closed Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    135, Calle Principe De Vergara, 28002 Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    2019-03-18 ~ 2023-06-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2012-07-04 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 12
    Symphony Offices, Gustav Mahlerplain 61-63 (14th Floor), Amsterdam, 1082 Ms, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CINTRA INFRASTRUCTURES UK LIMITED

Period: 2012-07-04 ~ now
Company number: 08129995
Registered name
CINTRA INFRASTRUCTURES UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CINTRA INFRASTRUCTURES UK LIMITED
    Info
    Registered number 08129995
    3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-04 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • CINTRA INFRASTRUCTURES UK LIMITED
    S
    Registered number missing
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS
    Private Company Limited By Shares
    CIF 1
  • CINTRA INFRASTRUCTURES UK LIMITED
    S
    Registered number 08129995
    10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CINTRA INFRASTRUCTURES UK LIMITED
    S
    Registered number 08129995
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CINTRA I-66 EXPRESS UK LTD
    10481806
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-16 ~ 2021-12-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CINTRA OSARS WESTERN LTD.
    11023582
    3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CINTRA SILVERTOWN LIMITED
    12128055
    3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CINTRA TOOWOOMBA LIMITED
    09690387
    3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.