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.
- 1
Meiras, Inigo
Ceo At Ferrovial, S.A. born in May 1963Individual (10 offsprings)Officer2015-10-27 ~ nowOF - Director → CIF 0 - 2
Ortiz Vaamonde, Santiago
General Counsel At Ferrovial, S.A. born in March 1967Individual (3 offsprings)Officer2015-10-27 ~ nowOF - Director → CIF 0 - 3
Lopez Mozo, Ernesto
Cfo At Ferrovial, S.A. born in May 1964Individual (5 offsprings)Officer2015-10-27 ~ nowOF - Director → CIF 0 - 4
Apilanez Perez De Onraita, Eduardo
Individual (1 offspring)Officer2018-07-25 ~ nowOF - Secretary → CIF 0 - 5135, Calle Principe De Vergara, 28002 Madrid, SpainCorporate (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (22 parents, 1520 offsprings)Officer2015-10-27 ~ 2018-07-25OF - Secretary → CIF 0
FERROVIAL INTERNATIONAL PLC
Registered names
Standard Industrial Classification
FERROVIAL INTERNATIONAL PLC
InfoFERROVIAL INTERNATIONAL LTD. - 2018-07-25Registered number 09843861The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQCONVERTED/CLOSED COMPANY incorporated on 2015-10-27 and dissolved on 2018-12-13 (3 years 1 month). The status of the company number is Converted / Closed.CIF 0FERROVIAL INTERNATIONAL LTD.
SRegistered number 9843861The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQCompany Limited By Shares in United KingdomCIF 1FERROVIAL INTERNATIONAL LTD.
SRegistered number 9843861The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQCompany Limited By Shares in United KingdomCIF 2Private Company Limited By Shares in England & Wales, United KingdomCIF 3
- 1
CINTRA GLOBAL LTD.
- 2018-06-14 09635261CINTRA GLOBAL HOLDING LTD. - 2016-06-15The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (7 parents)Person with significant control2017-01-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 210th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomConverted / Closed Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5
FERROVIAL TRANSCO INTERNATIONAL UK LTD.
10576014The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (6 parents)Person with significant control2018-05-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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