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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 20
  • 1
    Rodriguez Minondo, Cristian Miguel
    Executive Officer born in April 1957
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Minondo Ayau, Antonio
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ihnot, Stephen Edward, Mr.
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tejada Argueta, Carlos Enrique
    Executive Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ 2023-07-01
    OF - Director → CIF 0
    Carlos Enrique Tejada Argueta
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Santa Maria, John Anthony, Mr.
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dubiel Quevedo, Christian
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Mr Diego Herrera Eonnet
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Echavarria, Daniel, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hutt Dorado, Eduardo Antonio
    Partner born in September 1952
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Herrera Eonnet, Manuel Rodrigo
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Herrera Herrick, Julio Pedro
    Chairman born in February 1958
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 12
    Nottebohm Goetz, Thomas Rainer
    General Manager born in December 1947
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Duenas Soler, Miguel Fernando
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Auber, Stanislas Pierre Marie
    Advisor born in December 1963
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Moreno Godoy, Maria Dolores
    Senior Partner born in May 1960
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Nottebohm Eley, Thomas Schilling
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Kuestermann Clark, Peter Lars
    Born in September 1969
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Kuestermann Clark, Peter Lars
    Executive born in September 1969
    Individual (1 offspring)
    2021-08-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 18
    Herrera Hastedt, Rita Maria
    Born in May 1971
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Lara Whitbeck, Juan Roberto
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 20
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TPG INVESTMENTS LIMITED

Period: 2020-06-19 ~ now
Company number: 12681636
Registered name
TPG INVESTMENTS LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 1
  • 1
    PANTALEON SUGAR HOLDINGS LIMITED
    14361034
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.