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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
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2010-06-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Edis, Elke
    Banker born in September 1975
    Individual (22 offsprings)
    Officer
    2008-10-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2007-11-09 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Filippi, Stefano
    Banker born in September 1973
    Individual (19 offsprings)
    Officer
    2009-03-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (47 offsprings)
    Officer
    2007-11-09 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Treharne, Myles Gregory Dale
    Chartered Accountant born in May 1981
    Individual (36 offsprings)
    Officer
    2010-06-30 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (27 offsprings)
    Officer
    2007-11-09 ~ 2009-03-06
    OF - Director → CIF 0
  • 10
    Abhat, Nipun
    Banker born in December 1975
    Individual (28 offsprings)
    Officer
    2010-06-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2007-11-09 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2009-03-06 ~ 2010-06-29
    OF - Director → CIF 0
parent relation
Company in focus

SAN LUCA INVESTMENTS LIMITED

Period: 2007-10-19 ~ 2013-05-10
Company number: FC027931
Registered name
SAN LUCA INVESTMENTS LIMITED - now

  • SAN LUCA INVESTMENTS LIMITED
    Info
    Registered number FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands
    OVERSEAS COMPANY incorporated on 2007-10-19 and dissolved on 2013-05-10 (5 years 6 months). The company status is Converted / Closed.
    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.