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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 11
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-09-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Esteban, Alberto Ortega
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Hayaux Du Tilly, Yves, Mr.
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Pin Fernandez, Leonardo
    Chief Financial Officer born in August 1974
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Vela Berrondo, Mario Antonio
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Schlegel, Reto Arnold
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Mr Alberto Bailleres Gonzales
    Born in August 1931
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ 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
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GNP INTERNATIONAL LIMITED

Period: 2016-09-26 ~ now
Company number: 10393219
Registered name
GNP INTERNATIONAL LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GNP INTERNATIONAL LIMITED
    Info
    Registered number 10393219
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.