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
1
135, Calle Principe De Vergara, Madrid, Madrid 28002, SpainCorporate (4 offsprings)Person with significant control
2018-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FERROVIAL INTERNATIONAL SE
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number SE000129
FERROVIAL INTERNATIONAL SE
InfoThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQEuropean Public Limited Liability Company (Se) incorporated on 2015-10-27 (9 years 8 months). The company status is Closed.CIF 0 FERROVIAL INTERNATIONAL SE
SRegistered number Se00012910th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4ALSocietas Europaea in Companies House, United KingdomCIF 1FERROVIAL INTERNATIONAL SE
SRegistered number Se000129The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQEuropean Public Limited Liability Company in United KingdomCIF 2Societas Europaea in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1
CINTRA GLOBAL PLC
- nowCINTRA GLOBAL LTD. - 2018-06-14CINTRA GLOBAL HOLDING LTD. - 2016-06-15The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (4 parents)Person with significant control 2017-01-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomClosed Corporate (1 parent)Person with significant control 2018-12-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3The Sherard Building, Edmund Halley Road, Oxford, OxfordshireClosed Corporate (4 parents)Person with significant control 2016-12-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4FERROVIAL AGROMAN INTERNATIONAL LTD. - 2018-07-0610th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomConverted / Closed Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 510th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomClosed Corporate (1 parent)Person with significant control 2018-12-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomClosed Corporate (1 parent)Person with significant control 2018-12-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomClosed Corporate (1 parent)Person with significant control 2018-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomConverted / Closed Corporate (5 parents)Person with significant control 2018-05-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
1
- 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)Person with significant control 2017-01-18 ~ 2019-03-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.