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 4
  • 1
    Fonseca, Carlos Daniel Rizzo Da
    Investment Professional born in March 1975
    Individual (1 offspring)
    Officer
    2014-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hallack, Marcelo
    Investment Professional born in May 1981
    Individual (1 offspring)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mazzola, Renato Antonio Secondo
    Investment Professional born in June 1976
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jenkins, John Huw Gwili
    Investment Professional born in February 1958
    Individual (7 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Anderson, James Scott
    Solicitor born in August 1968
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2012-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BTG PACTUAL IBERIAN CONCESSIONS LTD

Previous name
BTG PACTUAL SPANISH TRADING HOLDINGS LTD - 2014-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BTG PACTUAL IBERIAN CONCESSIONS LTD
    Info
    BTG PACTUAL SPANISH TRADING HOLDINGS LTD - 2014-10-03
    Registered number 08279728
    Berkeley Square House 4-19, Berkeley Square, London W1J 6BR
    Private Limited Company incorporated on 2012-11-02 and dissolved on 2017-04-13 (4 years 5 months). The company status is Dissolved.
    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.