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
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (95 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, David Francis
    Individual (100 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Klotz, Henry Erik
    Chief Executive Officer born in November 1944
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Wigzell, Simon Laborda
    Nopne born in June 1968
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Junod, Nicolas
    Lawyer born in May 1947
    Individual
    Officer
    1993-05-01 ~ 1993-05-01
    OF - Director → CIF 0
  • 2
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual
    Officer
    1995-12-22 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Wills, Tom Julian Lynall
    United Kingdom born in May 1965
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Ghinn, Sarah
    Individual (35 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 7
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Lundqvist, Hans Otto Thomas
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Tice, Richard James Sunley
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Thomson, Thomas John
    Individual
    Officer
    1993-05-01 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 11
    Mortstedt, Bengt Filip
    Manager born in April 1948
    Individual
    Officer
    1993-05-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Nind, Philip Stuart
    Retired born in April 1947
    Individual
    Officer
    2009-02-24 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MISOTIS INVESTMENTS INTERNATIONAL S.A.


  • MISOTIS INVESTMENTS INTERNATIONAL S.A.
    Info
    Registered number FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama
    Overseas Company incorporated on 1991-04-03 and dissolved on 2017-12-12 (26 years 8 months). The company status is Converted / Closed.
    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.