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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 7
  • 1
    Blazquez, Santiago Jose Olivares
    Ceo Ferrovial Servicios born in November 1967
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Moyano, Fernando Gonzalez De Canales
    Financial Dir Ferrovial Servicio born in April 1965
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Lopez, Alfredo Garcia
    Legal Dir Ferrovial Servicios born in January 1971
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2015-06-11 ~ 2018-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

FERROVIAL SERVICES INTERNATIONAL PLC

Period: 2018-07-03 ~ 2018-12-11
Company number: 09635626
Registered names
FERROVIAL SERVICES INTERNATIONAL PLC - now SE000128... (more)
FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03 SE000128... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FERROVIAL SERVICES INTERNATIONAL PLC
    Info
    FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03
    Registered number 09635626
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    CONVERTED/CLOSED COMPANY incorporated on 2015-06-11 and dissolved on 2018-12-11 (3 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.