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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 6
  • 1
    Herman, Bernard
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Anthony Colin
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Lean, Venetia Monique
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, Harley James
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Grulms, Fernand Ernest
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Willems, Jean-francois
    Diector/Management Member born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Rose, Laurence Harris
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2018-07-08
    OF - Director → CIF 0
  • 3
    Knox, Eirvin Bee
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Rowland, Jonathan David
    Director born in June 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Lagrange, Virginie
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Ristow, Lutz Rudiger
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 7
    Genet, Frederic
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2021-03-07
    OF - Director → CIF 0
  • 8
    Robeson, Graham John
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

BANQUE HAVILLAND S.A.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BANQUE HAVILLAND S.A.
    Info
    Registered number FC029668
    icon of address35a Avenue J F Kennedy, Luxembourg L1 855
    OVERSEAS COMPANY incorporated on 2010-05-04 and dissolved on 2024-06-04 (14 years 1 month). The company status is Converted / Closed.
    CIF 0
  • BANQUE HAVILLAND S.A.
    S
    Registered number FC029668
    icon of address35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1 855
    Societe Anonyme in Luxembourg Trade Register, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments
Active 1

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