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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
Active 19
  • 1
    Motta, Milena Teresa
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Pisani, Alberto Maria
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Messina, Carlo
    Managing Director & Chief Executive Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Mazzarella, Maria
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Mosca, Fabrizio
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Zamboni, Daniele
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Picca, Bruno
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Luciano, Nebbia
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Colombo, Paolo Andrea Pio
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Logiurato, Liana
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Parigi, Bruno Maria
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Stefanelli, Maria Allessandra
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Franchini, Roberto
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Gatti, Anna
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Ceruti, Franco
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Zoppo, Maria-cristina
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Pomodoro, Livia
    Born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Tagliavini, Paola
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Gros-pietro, Gian Maria
    Born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 89
  • 1
    Bazoli, Giovanni
    Vice President born in December 1932
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1998-04-16
    OF - Director → CIF 0
    Bazoli, Giovanni
    Company Director born in December 1932
    Individual
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Luongo, Piero
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 3
    Costa, Giovanni, Prof
    Professor born in July 1942
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Viezzoli, Franco
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Gutty, Gianfranco
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Nardozzi Tonielli, Giangiacomo
    Company Director & University born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 7
    Delaini, Carlo
    Vice Chairman- born in August 1927
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-07-30
    OF - Director → CIF 0
  • 8
    Fois, Candido
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1998-04-16
    OF - Director → CIF 0
  • 9
    Fontana, Giuseppe
    Businessman born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 10
    Bracchi, Giampo
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 11
    Ponzellini, Gianluca, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 12
    Barel Di Sant'albano, Carlo, Dr
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 13
    Hockmann, Heinz Josef
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-12-18
    OF - Director → CIF 0
  • 14
    Fumagalli, Paolo, Dott.
    Professional Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Cicchine, Mauro
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1995-12-19
    OF - Director → CIF 0
  • 16
    Sala, Giorgio
    Director born in November 1927
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1998-04-16
    OF - Director → CIF 0
  • 17
    Garibaldi, Pietro, Prof
    Professor born in August 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 18
    Ancarini, Giovanni, Professor
    University Professor born in July 1933
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Catania, Elio Cosimo
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 20
    Pavarani, Eugenio, Professor
    University Professor born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2025-01-06
    OF - Director → CIF 0
  • 21
    Florio, Valerio
    General Manager born in July 1935
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1996-01-16
    OF - Director → CIF 0
  • 22
    Sala, Marcello
    Consultant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 23
    Pecci, Alberto
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 24
    Gramat, Gilles Francois
    Banking Executive born in December 1951
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 25
    Perissinotto, Giovanni, Doctor
    Insurance Executive born in December 1953
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2025-01-06
    OF - Director → CIF 0
  • 26
    Passera, Corrado
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1997-12-22
    OF - Director → CIF 0
    Passera, Corrado
    Banking Executive born in December 1954
    Individual
    icon of calendar 2002-04-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 27
    Simon, Jean
    Vice Chairman born in June 1933
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1998-04-16
    OF - Director → CIF 0
    Simon, Jean
    Company Director born in June 1933
    Individual
    icon of calendar 1998-04-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 28
    Rossi, Orazio
    Businessman born in February 1932
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 29
    Lubatti, Giulio Stefano, Dr
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 30
    Autheman, Marc Antoine
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 1999-12-13
    OF - Director → CIF 0
  • 31
    Goncalves, Jorge Jardim, Ing
    Banking Executive born in October 1935
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 32
    Salvati, Sandro
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 33
    Pedersoli, Alessandro
    Lawyer born in April 1929
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1996-07-22
    OF - Director → CIF 0
  • 34
    Forestieri, Giancarlo
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2025-01-06
    OF - Director → CIF 0
  • 35
    Marrone, Virgilio
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 36
    Dalla Sega, Franco, Prof
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 37
    Ferrari, Renato Tullio
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1995-12-19
    OF - Director → CIF 0
  • 38
    Strutz, Eric
    Banking Executive born in December 1964
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 39
    Limonta, Giovanni Battista
    Businessman In The Industrial born in November 1929
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
    Limonta, Giovan Battista, Dr
    Direcor born in November 1929
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 40
    Freddi, Franco, Cav. Comm
    Director born in March 1932
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 41
    Bussolotto, Pio
    Director born in January 1936
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 42
    Zandano, Gianni
    Chairman born in November 1934
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1995-12-19
    OF - Director → CIF 0
  • 43
    Desiata, Alfonso
    Managing Director born in January 1933
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1998-04-16
    OF - Director → CIF 0
    Desiata, Alfonso
    Company Director born in January 1933
    Individual
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 44
    Torio, Livio
    Lawyer born in March 1943
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 45
    Sacchi Morsiani, Gianguido, Prof
    Director born in October 1934
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 46
    Bobavoglia, Felice
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-16
    OF - Director → CIF 0
  • 47
    Cesarini, Francesco, Prof
    Chairman born in July 1937
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2025-01-06
    OF - Director → CIF 0
  • 48
    Janni, Marco, Avv
    Lawyer born in September 1937
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 49
    Targetti, Ferdinando, Prof
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 50
    Lucchini, Luigi
    Banking Executive born in January 1919
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 51
    Silingardi, Luciano
    Company Director & Public Acco born in February 1940
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2025-01-06
    OF - Director → CIF 0
  • 52
    Molinari, Sandro
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 53
    Ottolenghi, Emilio
    Director born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 54
    Arcucci, Francesco, Professor
    University Professor born in January 1942
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 55
    Trombi, Gino
    Managing Director born in May 1923
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1994-04-28
    OF - Director → CIF 0
    Trombi, Gino
    Chairman born in May 1923
    Individual
    icon of calendar 1995-04-28 ~ 1998-04-16
    OF - Director → CIF 0
    Trombi, Gino
    Company Director born in May 1923
    Individual
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 56
    Salza, Enrico
    Businessman And Banker born in May 1937
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 57
    Perron, Jean-luc
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 58
    Bernheim, Antoine
    Insurnce Executive born in September 1924
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2025-01-06
    OF - Director → CIF 0
  • 59
    Carron, Rene, Dr
    Banking Executive born in June 1942
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 60
    Ferro, Angelo, Prof
    Professor born in December 1937
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
    Ferro, Angelo
    Managing Director born in December 1937
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 61
    Guiral, Philippe
    Deputy General Manager born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 1997-06-18
    OF - Director → CIF 0
  • 62
    Merle, Christian
    Managing born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-04 ~ 2002-12-17
    OF - Director → CIF 0
    Merle, Christian
    Company Director born in November 1953
    Individual (1 offspring)
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 63
    Maurau, Michel
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 64
    Valdembri, Alberto, Dr
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 65
    Pedone, Antonio
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1995-12-19
    OF - Director → CIF 0
  • 66
    Guzzetti, Giuseppe
    Member born in May 1934
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1998-04-16
    OF - Director → CIF 0
  • 67
    Freiher Von Ruedorffer, Ael
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 68
    Biasi, Paolo
    Chairman born in June 1938
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-07-30
    OF - Director → CIF 0
  • 69
    Casu, Marco, Dr
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 70
    Gianni, Fabrizio, Dr
    Businessman born in November 1940
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 71
    Zich, Rodolfo, Prof
    Professor born in July 1939
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 72
    Pivato, Sergio
    University Professor born in November 1945
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1998-04-16
    OF - Director → CIF 0
  • 73
    Molinari, Luigi Amato
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 74
    Laurent, Jean
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2025-01-06
    OF - Director → CIF 0
  • 75
    Pennarola, Mario
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-16
    OF - Director → CIF 0
  • 76
    Carione, Tommaso
    Chairman born in January 1942
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 77
    Vantellini, Paolo, Dr
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 78
    Caloia, Angelo, Prof
    Vice Chairman born in May 1939
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2025-01-06
    OF - Director → CIF 0
  • 79
    Benedini, Benito, Cav. Lav. Dott.
    Entrepreneur born in October 1934
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 80
    Iozzo, Alfonso, Dott
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 81
    Benassi, Lino, Ragioniere
    Banking Executive born in December 1943
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 82
    Modigliani, Franco
    Company Director/University Pr born in January 1918
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 83
    Garrino, Gianluigi
    Manager born in October 1935
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2025-01-06
    OF - Director → CIF 0
  • 84
    Douroux, Lucien
    General Manager born in August 1933
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1998-04-16
    OF - Director → CIF 0
  • 85
    Ferrero, Gianluca, Dr
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 86
    Fassati, Ariberto, Dottore
    Banking Executive born in August 1946
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 87
    Salvatori, Carlo
    General Manager born in July 1941
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-04-30
    OF - Director → CIF 0
    Salvatori, Carlo
    Managing Director born in July 1941
    Individual
    icon of calendar 1998-01-13 ~ 2000-11-17
    OF - Director → CIF 0
  • 88
    Casiraghi, Rosalba, Dr
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 89
    Tronchetti Provera, Marco, Dott.
    Entrepreneur born in January 1948
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INTESA SANPAOLO S.P.A

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • INTESA SANPAOLO S.P.A
    Info
    Registered number FC016201
    icon of address156 Piazza San Carlo, Turin, Turin 10121
    OVERSEAS COMPANY incorporated on 1993-01-01 (32 years 11 months). The company status is Active.
    CIF 0
  • INTESA SANPAOLO S.P.A
    S
    Registered number FC016201
    icon of address156 Piazza San Carlo, Turin, Turin 10121, Italy
    Public Limited Company in Italy Trib Vicenza N24173 Cciaa, ITALY
    CIF 1
  • INTESA SANPAOLO S.P.A
    S
    Registered number Fc016201
    icon of addressPiazza San Carlo, 156, Torino, Italy
    Private Limited Company in Italy
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SLJ CAPITAL LIMITED - 2016-07-04
    icon of address2nd Floor 90 Queen Street, Intesa Sanpaolo's Building, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address90 Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 90 Queen Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 1993-01-01 ~ now
    CIF 1 - uk-establishment → ME
  • 6
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    REYL & CO. (HOLDINGS) LIMITED - 2013-01-03
    icon of address90 Queen Street, Level 4, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    OVAL MONEY LTD - 2021-06-10
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -820,048 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2024-01-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2024-01-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2024-01-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2024-01-02
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.