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 3
  • 1
    Siri, Raphael Michel Francois Yves
    Company Executive Officer born in September 1970
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Robert Andre, Mr.
    Executive Director born in October 1981
    Individual (6 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Par-la-ville Place, 14 Par-la-ville Road, Hamilton, Hm08, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Ayers, James Gareth
    Director born in November 1982
    Individual
    Officer
    2022-03-03 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Correa, Jose Fernando
    Director born in March 1983
    Individual
    Officer
    2020-09-11 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Nelson-smith, Mark Adrian
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Gilliver, Neil Derek
    Accountant born in November 1965
    Individual
    Officer
    2019-11-07 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Robjohns, Graham
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2014-09-17
    OF - Director → CIF 0
  • 6
    Lifton, Mary Cornell
    Lawyer born in January 1975
    Individual
    Officer
    2021-05-18 ~ 2021-07-14
    OF - Director → CIF 0
  • 7
    Thorstein, Harald
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Whamond, Christian
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Wullf, Per Winther
    Director born in January 1960
    Individual
    Officer
    2014-09-17 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    Wagenaar, Nicolaas Martinus
    Managing Partner born in December 1958
    Individual
    Officer
    2021-06-18 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    Østhus, Jon Olav
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Maldonado Yanez, Ricardo
    Director born in August 1967
    Individual
    Officer
    2014-09-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 13
    Elorza, Fernando Del Castillo
    Born in March 1967
    Individual
    Officer
    2021-05-18 ~ 2021-07-14
    OF - Director → CIF 0
  • 14
    Hingley-wilson, Robert David
    Chartered Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2014-08-02
    OF - Director → CIF 0
  • 15
    Lyne, Matthew James Claydon
    Director born in January 1975
    Individual
    Officer
    2022-03-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Sneddon, David Scott
    Chief Accounting Officer born in September 1963
    Individual (14 offsprings)
    Officer
    2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 17
    Delgado Trevino, Sergio Ivan
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 18
    Firmo, Jose Maria De Mello
    Director born in December 1969
    Individual
    Officer
    2019-06-24 ~ 2019-11-07
    OF - Director → CIF 0
  • 19
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2023-04-17 ~ 2024-10-24
    PE - Secretary → CIF 0
  • 20
    Par-la-ville Place, 14 Par-la-ville Road, Hamilton, Hm 08, Bermuda
    Corporate
    Person with significant control
    2016-10-25 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Park Place, 55 Par La Ville Road, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2022-04-28 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Par-la-ville Place, 14 Par-la-ville Road, Hamilton, Hm 08, Bermuda
    Corporate
    Person with significant control
    2018-07-02 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    375 Park Avenue, 38th Floor New York, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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

FONTIS MEXICO UK LTD

Previous names
PARATUS MEXICO UK LIMITED - 2024-08-03
SEADRILL MEXICO UK LTD. - 2022-03-15
SEADRILL-FINTECH UK LTD. - 2013-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • FONTIS MEXICO UK LTD
    Info
    PARATUS MEXICO UK LIMITED - 2024-08-03
    SEADRILL MEXICO UK LTD. - 2022-03-15
    SEADRILL-FINTECH UK LTD. - 2013-12-13
    Registered number 08749430
    10 Eastcheap, London EC3M 1AJ
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.