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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Castillo Sanz, Maria Eva

    Related profiles found in government register
  • Castillo Sanz, Maria Eva
    British company executive born in November 1962

    Registered addresses and corresponding companies

    • icon of address 2 King Edward Street, London, EC1A 1HQ

      IIF 1 IIF 2
  • Castillo Sanz, Maria Eva
    Spanish none born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 3
  • Castillo Sanz, Eva
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Caixabank S.a., Pintor Sorolla, 2-4, Valencia, Valencia 46002, Spain

      IIF 4
  • Castillo Sanz, Eva Maria
    Spanish company director born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 5th Floor 2, Lambeth Hill, Old Mutual Place, London, EC4V 4GG, England

      IIF 5

    • icon of address 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 6
  • Sanz, Eva Castillo
    Spanish company director born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, Sheldon Square, London, W2 6TT, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 1
Ceased 7
  • 1
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    icon of address Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2009-11-09
    IIF 1 - Director → ME
  • 2
    icon of address Pintor Sorolla, 2-4, Valencia, Spain 46002, Spain
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2025-04-11
    IIF 4 - Director → ME
  • 3
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2013-02-28
    IIF 5 - Director → ME
  • 4
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-11-09
    IIF 2 - Director → ME
  • 5
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    O2 PLC - 2007-01-02
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-03-05
    IIF 6 - Director → ME
  • 6
    icon of address 1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-12-30
    IIF 7 - Director → ME
  • 7
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2016-12-30
    IIF 8 - Director → ME

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