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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 8
  • 1
    Rodriguez, Jose Carlos Garrido-lestache
    Legal Director Ferrovial Agroman born in March 1957
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Gaston Najarro, Juan Ignacio
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Garrido-lestache RodrÍguez, Jose Carlos
    Individual (1 offspring)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    De Velasco, Alejandro De La Joya Ruiz
    Ceo Ferrovial Agroman born in May 1967
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Hernandez, Javier Galindo
    Finance Director Ferrovial Agroman born in November 1961
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Dubuisson, David
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2017-01-17 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 8
    FERROVIAL INTERNATIONAL PLC - now 09843861 SE000129... (more)
    FERROVIAL INTERNATIONAL LTD.
    - 2018-07-25 09843861 SE000129... (more)
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England
    Converted / Closed Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERROVIAL AGROMAN INTERNATIONAL PLC

Period: 2018-07-06 ~ 2018-12-10
Company number: 09635432
Registered names
FERROVIAL AGROMAN INTERNATIONAL PLC - now SE000125
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • FERROVIAL AGROMAN INTERNATIONAL PLC
    Info
    FERROVIAL AGROMAN INTERNATIONAL LTD. - 2018-07-06
    Registered number 09635432
    10th Floor Bsi Building, 389 Chiswick High Road, London W4 4AL
    CONVERTED/CLOSED COMPANY incorporated on 2015-06-11 and dissolved on 2018-12-10 (3 years 5 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.