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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 12
  • 1
    Sergeant, John Iain
    Bank Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Bersier, Marcel
    Bank Executive born in February 1946
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Cartade, Oliver Abraham
    Banker born in May 1976
    Individual (7 offsprings)
    Officer
    2013-02-22 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Clinton, Roy Mark
    Chartered Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Szerman, Marcelo
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Sarfaty, Alberto Elie
    Banker born in January 1992
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Montegriffo, Peter Cecil
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2007-07-24 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Rossi, Gian Alberto
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Laoui, Jacques
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Cartwright, Marvin
    Born in May 1967
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Frossard, Claude
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2008-05-17
    OF - Director → CIF 0
  • 12
    PRIME SECRETARIES LTD - 2018-02-05 09432609
    K&S ROBOTEX LTD - 2016-06-08 09432609
    57-63 Line Wall Road, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Period: 2013-06-10 ~ now
Company number: FC027699
Registered names
BANK J. SAFRA SARASIN (GIBRALTAR) LTD - now
Standard Industrial Classification
None Supplied - None Supplied

  • BANK J. SAFRA SARASIN (GIBRALTAR) LTD
    Info
    BANK J. SAFRA (GIBRALTAR) LIMITED - 2013-06-10
    BANQUE JACOB SAFRA (GIBRALTAR) LIMITED - 2013-06-10
    Registered number FC027699
    57/63 Line Wall Road, Gibraltar, Gx111 Aa
    OVERSEAS COMPANY incorporated on 2007-07-12 (18 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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