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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 15
  • 1
    Solis, Daniel Elguea
    Chief Financial Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    De La Maza Serrato, Rodrigo
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 3
    Tarleton, Stuart John
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Mr Juan Francisco Beckmann Vidal
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mades, Dean Myles
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 6
    BarragÁn, Pedro Pablo
    General Counsel born in August 1978
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Gerard, Fernando Suarez
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Sosa, Michael Robert
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Jauregui, Antonio Silva
    Chief Financial Officer born in October 1955
    Individual (7 offsprings)
    Officer
    2014-08-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Shimmin, Edward Ramsey
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Juan Domingo Beckmann Legoretta
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Juan Domingo Beckmann Legorreta
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Kinnanne, Francis
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-08-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Lopez, Salvador Rizo
    Born in April 1977
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Ferreira, Mauricio Giordano
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Diez, Angel Ignacio Abarrategui
    Executive General Director born in July 1955
    Individual (4 offsprings)
    Officer
    2014-08-19 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JC OVERSEAS LTD

Period: 2014-08-19 ~ now
Company number: 09182408
Registered name
JC OVERSEAS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JC OVERSEAS LTD
    Info
    Registered number 09182408
    26-28 Ely Place 1st Floor, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • JC OVERSEAS LTD
    S
    Registered number 09182408
    2nd Floor Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • JC OVERSEAS LTD
    S
    Registered number 09182408
    80, Coleman Street, London, England, EC2R 5BJ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROXIMO SPIRITS UK LTD
    08428654
    26-28 Ely Place, 1st Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
    NI000601
    2 Distillery Road, Bushmills, Co Antrim
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.