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 11
  • 1
    Ihnot, Stephen Edward, Mr.
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dubiel Quevedo, Christian
    Managing Partner born in December 1973
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Duenas Soler, Miguel Fernando
    Executive born in June 1977
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Herrera Eonnet, Manuel Rodrigo
    Executive born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Santa Maria, John Anthony, Mr.
    Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Echavarria, Daniel, Mr.
    Executive born in October 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kuestermann Clark, Peter Lars
    None Supplied born in September 1969
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Auber, Stanislas Pierre Marie
    Advisor born in December 1963
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Lara Whitbeck, Juan Roberto
    Vice President born in February 1979
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Herrera Hastedt, Rita Maria
    Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 11
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Diego Herrera Eonnet
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-06-19 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rodriguez Minondo, Cristian Miguel
    Executive Officer born in April 1957
    Individual
    Officer
    2020-06-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Nottebohm Goetz, Thomas Rainer
    General Manager born in December 1947
    Individual
    Officer
    2020-06-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Tejada Argueta, Carlos Enrique
    Executive Officer born in August 1957
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2023-07-01
    OF - Director → CIF 0
    Carlos Enrique Tejada Argueta
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2020-06-19 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Herrera Herrick, Julio Pedro
    Chairman born in February 1958
    Individual
    Officer
    2020-06-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Moreno Godoy, Maria Dolores
    Senior Partner born in May 1960
    Individual
    Officer
    2020-06-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Kuestermann Clark, Peter Lars
    Executive born in September 1969
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Hutt Dorado, Eduardo Antonio
    Partner born in September 1952
    Individual
    Officer
    2020-06-19 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TPG INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TPG INVESTMENTS LIMITED
    Info
    Registered number 12681636
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • TPG INVESTMENTS LIMITED
    S
    Registered number 12681636
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.