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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aguirre-peman, Claudio

    Related profiles found in government register
  • Aguirre-peman, Claudio
    Spanish born in October 1955

    Registered addresses and corresponding companies
    • Flat 3 Upper 2nd Floor, 55 Eaton Place, London, SW1 8DE

      IIF 1
  • Aguirre Peman, Claudio
    Spanish company executive born in October 1955

    Registered addresses and corresponding companies
    • Flat 1, 156 Sloane Street, London, SW1X 9AD

      IIF 2
  • Aguirre, Claudio
    Spanish company executive born in October 1955

    Registered addresses and corresponding companies
    • 23 Stanhope Gardens, London, SW7

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (123 parents)
    Officer
    1999-12-16 ~ 2002-09-20
    IIF 1 - Director → ME
  • 2
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1994-09-01 ~ 1995-08-07
    IIF 3 - Director → ME
    2001-03-13 ~ 2003-03-13
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.