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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
Active 5
  • 1
    Meiras, Inigo
    Ceo At Ferrovial, S.A. born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lopez Mozo, Ernesto
    Cfo At Ferrovial, S.A. born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Ortiz Vaamonde, Santiago
    General Counsel At Ferrovial, S.A. born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Apilanez Perez De Onraita, Eduardo
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address135, Calle Principe De Vergara, 28002 Madrid, Spain
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-10-27 ~ 2018-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FERROVIAL INTERNATIONAL PLC

Previous name
FERROVIAL INTERNATIONAL LTD. - 2018-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FERROVIAL INTERNATIONAL PLC
    Info
    FERROVIAL INTERNATIONAL LTD. - 2018-07-25
    Registered number 09843861
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    CONVERTED/CLOSED COMPANY incorporated on 2015-10-27 and dissolved on 2018-12-13 (3 years 1 month). The company status is Converted / Closed.
    CIF 0
  • FERROVIAL INTERNATIONAL LTD.
    S
    Registered number 9843861
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    Company Limited By Shares in United Kingdom
    CIF 1
  • FERROVIAL INTERNATIONAL LTD.
    S
    Registered number 9843861
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
    Company Limited By Shares in United Kingdom
    CIF 2
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CINTRA GLOBAL HOLDING LTD. - 2016-06-15
    CINTRA GLOBAL LTD. - 2018-06-14
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ 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
  • 2
    FERROVIAL AGROMAN INTERNATIONAL LTD. - 2018-07-06
    icon of address10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.