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
    De Velasco, Alejandro De La Joya Ruiz
    Ceo born in May 1967
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Romero SullÁ, Javier
    Legal Counsel born in March 1960
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Romero Sulla, Javier
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Clemente SÁnchez, Francisco
    Chief Financial Officer born in April 1961
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 4
    FERROVIAL INTERNATIONAL PLC - now
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England
    Converted / Closed Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Zurdo, Jose Maria Rivas
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Diaz-rato Revuelta, Enrique
    Chief Executive Officer born in April 1958
    Individual
    Officer
    2015-11-24 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Ramos, Gabriel Valtuena
    Director born in February 1977
    Individual
    Officer
    2015-06-11 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

CINTRA GLOBAL PLC

Previous names
CINTRA GLOBAL LTD. - 2018-06-14
CINTRA GLOBAL HOLDING LTD. - 2016-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CINTRA GLOBAL PLC
    Info
    CINTRA GLOBAL LTD. - 2018-06-14
    CINTRA GLOBAL HOLDING LTD. - 2016-06-15
    Registered number 09635261
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    Converted/Closed Company incorporated on 2015-06-11 and dissolved on 2018-12-17 (3 years 6 months). The company status is Converted / Closed.
    CIF 0
  • CINTRA GLOBAL SE
    S
    Registered number Se000130
    The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    European Public Limited Liability Company in United Kingdom
    CIF 1
  • CINTRA GLOBAL SE
    S
    Registered number Se000130
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
    European Public Limited Liability Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IRE MOTORWAY PARTNERS LIMITED - 2016-05-09
    HRVATSKE HIGHWAYS INVESTMENTS LIMITED - 2015-07-10
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.