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
    Holt, Michelle
    Individual (24 offsprings)
    Officer
    2024-04-08 ~ now
    OF - secretary → CIF 0
  • 2
    Lavinal, Benoit Nicolas
    Chief Operating Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 4
    Russell, Richard Paul
    Director born in February 1981
    Individual (45 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 5
    GIG OSW INVESTMENTS LIMITED - 2022-05-10
    Jj Mack Building, Charterhouse Street, 9th Floor, London, England
    Corporate (7 parents, 23 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2024-12-20
    OF - director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2022-01-12 ~ 2023-04-29
    OF - secretary → CIF 0
  • 3
    Rasi De Mel, Philipp Ulrich
    Banking / Coo born in April 1973
    Individual (10 offsprings)
    Officer
    2022-01-12 ~ 2022-05-31
    OF - director → CIF 0
  • 4
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2022-01-12 ~ 2022-05-31
    OF - director → CIF 0
  • 5
    Froehlich, Jochen
    Cfo, Corio Generation born in October 1970
    Individual
    Officer
    2022-05-31 ~ 2024-05-31
    OF - director → CIF 0
  • 6
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2022-01-12 ~ 2022-05-31
    OF - director → CIF 0
parent relation
Company in focus

PHILIPPINES OSW INVESTMENTS LIMITED

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

  • PHILIPPINES OSW INVESTMENTS LIMITED
    Info
    Registered number 13843650
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA
    Private Limited Company incorporated on 2022-01-12 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.