SPEN.N0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2016
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Aitken Spence PLC Listed company | Related | From this person | 2024 | — | AITKEN SPENCE PLC None (0) |
| subsidiary Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Cathay Pacific Private company | Related | From this person | 2024 | — | — |
| Qatar Airways Private company | Related | From this person | 2024 | — | — |
| Srilankan Airlines Ltd Private company | Related | From this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Singapore Airlines Private company | Related | From this person | 2024 | — | — |
| Aitken Spence Travels (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Aitken Spence Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Aitken Spence PLC Listed company | Parent | From this person | 2024 | — | AITKEN SPENCE PLC None (0) |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Aitken Spence Group Group / conglomerate | Related | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2024 | — | — |
| Nominations and Remuneration Committee Audit and Risk Committee Related Party Transactions Governance Committee Review Committee Refer Nominations and Refer Remuneration Committee Refer Audit and Risk Committee Refer Related Party Transactions Governance Private company | Related Party | From this person | 2024 | — | — |
| Refer Nominations and Governance Committee Report on page 148 Private company | Related Party | From this person | 2024 | — | — |
| Composition Private company | Related Party | From this person | 2024 | — | — |
| • 3 Independent Non- • 3 Independent Non- • 4 Independent Non- • 4 Independent Non- Executive Directors, Executive Directors, Executive Directors, Executive Directors, including the Chairman including the Chairman including the Chairman including the Chai Private company | Related Party | From this person | 2024 | — | — |
| Area of Focus Private company | Related Party | From this person | 2024 | — | — |
| • Evaluate and recommend • Determine the • Risk management and • Review all proposed the appointment/ remuneration policy of internal control. Related Party Transactions Private company | Related Party | From this person | 2024 | — | — |
| • Evaluate and recommend the appointment/ Private company | Related Party | From this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| re-appointment /election/ re-election of Directors to the Board . • Evaluate and recommend suitable internal and external candidates to higher levels of management. • Succession planning. • Effectiveness of the Board and its Subcommittees. Private company | Related Party | From this person | 2024 | — | — |
| the Directors and the Management Council. • Determine the overall individual remuneration packages which include compensation on termination of employment. • Evaluate the performance of the Managing Directors, Executive Directors as well as the individual Private company | Related Party | From this person | 2024 | — | — |
| • Financial reporting and financial control. • Internal audit. • External audit including assessing the independence of the external auditor. • Compliance with legal and regulatory requirements. Private company | Related Party | From this person | 2024 | — | — |
| and the post quarter confirmations in accordance with the requirements of the Listing Rules. • Recommend appropriate action for compliance in respect of proposed Related Party Transactions or post quarter confirmations as applicable. • Annual Review of th Private company | Related Party | From this person | 2024 | — | — |
| 7.6 i) Private company | Related Party | From this person | 2024 | — | — |
| *Ceased to be Members of the Committee on 29.12.2024 Private company | Related Party | From this person | 2024 | — | — |
| N/A - Not applicable, meeting was held prior to the N/A EX Excused AB Absent appointment or after the resignation/cessation. Private company | Related Party | From this person | 2024 | — | — |
| Mr. R.N. Asiriwatham Private company | Related Party | From this person | 2024 | — | — |
| Mr. J.M.S. Brito Private company | Related Party | From this person | 2024 | — | — |
| Mr. C.H. Gomez Private company | Related Party | From this person | 2024 | — | — |
| Mr. N. J. De S. Deva Adithya Private company | Related Party | From this person | 2024 | — | — |
| Mr M Mihular Private company | Related Party | From this person | 2024 | — | — |
| Dr. M.D.A. Fernando Private company | Related Party | From this person | 2024 | — | — |
| Mr. P. Englisch Private company | Related Party | From this person | 2024 | — | — |
| Mr. C.J. Sevilla Private company | Related Party | From this person | 2024 | — | — |
| For the Year Ended 31 March Private company | Related Party | From this person | 2024 | — | — |
| For the year Private company | Related Party | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Heritance Aarah Private company | Related | From this person | 2023 | — | — |
| 7.6 i) Private company | Related Party | From this person | 2023 | — | — |
| Mr. J.M.S. Brito Private company | Related Party | From this person | 2023 | — | — |
| Mr. C.H. Gomez Private company | Related Party | From this person | 2023 | — | — |
| Mr. N.J. de S. Deva Aditya/ Mr. M.A.N.S. Perera (Mr. M.A.N.S. Perera ceased to be an Alternate Director to Mr. N.J. de S Deva Aditya w.e.f. 01.01.2024) Private company | Related Party | From this person | 2023 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2023 | — | — |
| The Committee’s composition complies with the requirements of Rule 9.14.2 of the Listing Rules of the Colombo Stock Exchange. Private company | Related Party | From this person | 2023 | — | — |
| Rs. ‘000 Private company | Related Party | From this person | 2023 | — | — |
| 4,451,750 Private company | Related Party | From this person | 2023 | — | — |
| (2,264,215) Private company | Related Party | From this person | 2023 | — | — |
| 2,187,535 Private company | Related Party | From this person | 2023 | — | — |
| 1,364,383 Private company | Related Party | From this person | 2023 | — | — |
| 823,152 Private company | Related Party | From this person | 2023 | — | — |
| 202,352 Private company | Related Party | From this person | 2023 | — | — |
| 74,404,361 Private company | Related Party | From this person | 2023 | — | — |
| 75,460,105 Private company | Related Party | From this person | 2023 | — | — |
| (1,623,984) Private company | Related Party | From this person | 2023 | — | — |
| 71,700,091 Private company | Related Party | From this person | 2023 | — | — |
| 2,135,140 Private company | Related Party | From this person | 2023 | — | — |
| 73,836,121 Private company | Related Party | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Aitken Spence Travels Group / conglomerate | Related | From this person | 2023 | — | — |
| Aitken Spence Printing Private company | Related | From this person | 2023 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| McSen Range (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Yarl Hotels (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Hotels Group / conglomerate | Related | From this person | 2023 | — | — |
| Aitken Spence PLC Listed company | Parent | From this person | 2023 | — | AITKEN SPENCE PLC None (0) |
| Singapore Airlines Private company | Related | From this person | 2023 | — | — |
| Jazeera Airlines Private company | Related | From this person | 2023 | — | — |
| Sri Lankan Airlines Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Travels Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Aitken Spence Hotels Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Aitken Spence Aviation (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Ace Aviation Services Maldives Pvt Ltd Private company | Subsidiary | From this person | 2023 | — | — |
| Royal Spence Aviation (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Jazeera Airways Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Logistics Private company | Related | From this person | 2023 | — | — |
| Qatar Airways Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Freight Private company | Related | From this person | 2023 | — | — |
| CINEC campus Private company | Related | From this person | 2023 | — | — |
| Heritance Kandalama Private company | Related | From this person | 2023 | — | — |
| United States Green Building Council (USGBC) Private company | Related | From this person | 2023 | — | — |
| Ministry of Heritage and Tourism Private company | Related | From this person | 2023 | — | — |
| TUI Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Printing & Packaging (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Eamel Exports (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Maskeliya Plantations PLC Listed company | Subsidiary | From this person | 2023 | — | MASKELIYA PLANTATIONS PLC Elevated (27.1) |
| Maskeliya Plantations PLC Listed company | Related | From this person | 2023 | — | MASKELIYA PLANTATIONS PLC Elevated (27.1) |
| Ceylon Technologies (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Ceylon Electricity Board (CEB) Private company | Related | From this person | 2023 | — | — |
| CMC Private company | Related | From this person | 2023 | — | — |
| Sagasolar Private company | Acquiree | From this person | 2023 | — | — |
| Hapag-Lloyd Lanka Private company | Related | From this person | 2023 | — | — |
| Access Logistics (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Shippers Academy Colombo Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Cargo Private company | Related | From this person | 2023 | — | — |
| Ceypetco / LIOC Private company | Related | From this person | 2023 | — | — |
| Intertek Private company | Related | From this person | 2023 | — | — |
| CAFT Private company | Associate | From this person | 2023 | — | — |
| MMBL Money Transfer (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Lloyds of London Private company | Related | From this person | 2023 | — | — |
| OTIS Private company | Related | From this person | 2023 | — | — |
| Lloyd’s Private company | Related | From this person | 2023 | — | — |
| OTIS elevators Private company | Partner | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Ace Apparels (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Aitken Spence PLC Listed company | Related | From this person | 2023 | — | AITKEN SPENCE PLC None (0) |
| Worldwide (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Udupila Divisional Hospital Private company | Related | From this person | 2023 | — | — |
| DEG Impulse gGmbH Private company | Related | From this person | 2023 | — | — |
| Union pay Private company | Related | From this person | 2023 | — | — |
| oDoc Private company | Related | From this person | 2023 | — | — |
| Aitken Spence Group Group / conglomerate | Related | From this person | 2023 | — | — |
| Western Union Private company | Related | From this person | 2023 | — | — |
| Concordia Consultancy Services Private company | Related | From this person | 2023 | — | — |
| CAFT Private company | Related | From this person | 2023 | — | — |
| Sentido of DER Touristik Hotels & Resorts GMBH Private company | Related | From this person | 2023 | — | — |
| Heritance Negombo Private company | Related | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CINEC campus Private company | Partner | From this person | 2023 | — | — |
| Lions Eye Hospital Private company | Related | From this person | 2023 | — | — |
| Western Union Private company | Rpt Counterparty | From this person | 2023 | — | — |
| MoneyGram Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Ria Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Aitken Spence Hotels (Maldives) Private company | Related | From this person | 2023 | — | — |
| Ceylon Chamber of Commerce Private company | Related | From this person | 2023 | — | — |
| LMD Private company | Related | From this person | 2023 | — | — |
| NielsenIQ Private company | Related | From this person | 2023 | — | — |
| CINEC Private company | Related | From this person | 2023 | — | — |
| UNGC Sri Lanka Private company | Related | From this person | 2023 | — | — |
| National Cleaner Production Centre Private company | Related | From this person | 2023 | — | — |
| Science Based Targets initiative (SBTi) Private company | Related | From this person | 2023 | — | — |
| Business Ambition for 1.5 C campaign Private company | Related | From this person | 2023 | — | — |
| Race to Zero Private company | Related | From this person | 2023 | — | — |
| Travelife Private company | Related | From this person | 2023 | — | — |
| Microsoft Private company | Related | From this person | 2023 | — | — |
| Department of Wildlife Conservation Private company | Related | From this person | 2023 | — | — |
| Elephant Transit Home in Udawalawa Private company | Related | From this person | 2023 | — | — |
| Turtle Conservation Project at Rekawa Private company | Related | From this person | 2023 | — | — |
| Western Power Company Private company | Related | From this person | 2023 | — | — |
| Ace Containers Private company | Related | From this person | 2023 | — | — |
| IRIS Tech Ventures Sdn Bhd Fund / institutional | Associate | From this person | 2023 | — | — |
| DPEX Private company | Associate | From this person | 2023 | — | — |
| Milford Exports (Ceylon) (Private) Limited Group / conglomerate | Parent | From this person | 2023 | — | — |
| Solutions (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Continental Insurance lanka Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Distilleries Company of Sri Lanka PLC Listed company | Rpt Counterparty | From this person | 2023 | — | DISTILLERIES COMPANY OF SRI LANKA PLC None (0) |
| Ansell Lanka (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Melsta Laboratories (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Periceyl (Pvt) Ltd. Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Splendor Media (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Texpro Industries Limited Group / conglomerate | Rpt Counterparty | From this person | 2023 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| World Food Programme (WFP) Private company | Related | From this person | 2022 | — | — |
| CEB Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Elevators Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Hotels Group / conglomerate | Related | From this person | 2022 | — | — |
| CINEC Private company | Related | From this person | 2022 | — | — |
| Asia Pacific Alliance for Disaster Management (APAD) Private company | Related | From this person | 2022 | — | — |
| CIMA Private company | Related | From this person | 2022 | — | — |
| Microsoft Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Travels (Pvt) Ltd. Group / conglomerate | Related | From this person | 2022 | — | — |
| Ace Aviation Services (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| Ace Cargo (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Cargo (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| Hapag Lloyd Lanka (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Exports (Pvt) Ltd. Group / conglomerate | Related | From this person | 2022 | — | — |
| Aitken Spence Garments Ltd. Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Shipping Ltd. Private company | Related | From this person | 2022 | — | — |
| Western Power Company Ltd Private company | Related | From this person | 2022 | — | — |
| Maskeliya Plantations PLC Listed company | Subsidiary | From this person | 2022 | — | MASKELIYA PLANTATIONS PLC Elevated (27.1) |
| National Cleaner Production Centre Private company | Related | From this person | 2022 | — | — |
| CINEC campus Private company | Related | From this person | 2022 | — | — |
| Aitken Spence PLC Listed company | Related | From this person | 2022 | — | AITKEN SPENCE PLC None (0) |
| Ceylon Electricity Board (CEB) Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Group Group / conglomerate | Related | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| Sri Lankan Airlines Private company | Related | From this person | 2022 | — | — |
| Jazeera Airlines Private company | Related | From this person | 2022 | — | — |
| TUI Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Travels Group / conglomerate | Related | From this person | 2022 | — | — |
| Melstacorp PLC Listed company | Parent | From this person | 2022 | — | MELSTACORP PLC None (0) |
| Sagasolar Power (Private) Limited Group / conglomerate | Acquiree | From this person | 2022 | — | — |
| International Monetary Fund Fund / institutional | Related | From this person | 2022 | — | — |
| Ceylon Chamber of Commerce Private company | Related | From this person | 2022 | — | — |
| Institute of Chartered Shipbrokers (UK) Private company | Related | From this person | 2022 | — | — |
| Villeroy & Boch Private company | Related | From this person | 2022 | — | — |
| Friedrich Naumann Foundation Private company | Related | From this person | 2022 | — | — |
| AHK (Delegation of German Industry and Commerce in Sri Lanka) Private company | Related | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 88,582 Private company | Related Party | From this person | 2022 | — | — |
| Aitken Spence PLC Listed company | Acquirer | From this person | 2022 | — | AITKEN SPENCE PLC None (0) |
| Sagasolar Power (Private) Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Group Private company | Related | From this person | 2022 | — | — |
| Institute of Chartered Accountants of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Kandalama Hotels (Private) Private company | Subsidiary | From this person | 2022 | — | — |
| Varners International (Private) Limited Private company | Related | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 5,849,789 Private company | Related Party | From this person | 2022 | — | — |
| 54,682 Private company | Related Party | From this person | 2022 | — | — |
| 3,167,807 Private company | Related Party | From this person | 2022 | — | — |
| 98,500 Private company | Related Party | From this person | 2022 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| 292,507 Private company | Related Party | From this person | 2022 | — | — |
| 733,432 Private company | Related Party | From this person | 2022 | — | — |
| CBRE South Asia Pvt. Ltd Private company | Related | From this person | 2022 | — | — |
| R. Tulsian Global Private company | Related | From this person | 2022 | — | — |
| Western Power (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Global Operations (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Hotels International (Pvt) Ltd Group / conglomerate | Parent | From this person | 2022 | — | — |
| Aitken Spence Hotel Holdings PLC Listed company | Parent | From this person | 2022 | — | AITKEN SPENCE HOTEL HOLDINGS PLC None (0) |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Maskeliya Plantations PLC Listed company | Related | From this person | 2022 | — | MASKELIYA PLANTATIONS PLC Elevated (27.1) |
| Singapore Airlines Network Private company | Related | From this person | 2022 | — | — |
| Lloyds of London Private company | Related | From this person | 2022 | — | — |
| Continental Insurance lanka Ltd Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Distilleries Company of Sri Lanka PLC Listed company | Rpt Counterparty | From this person | 2022 | — | DISTILLERIES COMPANY OF SRI LANKA PLC None (0) |
| Ansell Lanka (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Melstacorp PLC Listed company | Rpt Counterparty | From this person | 2022 | — | MELSTACORP PLC None (0) |
| Periceyl (Pvt) Ltd. Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Telecom Frontier (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Milford Exports (Ceylon) (Private) Limited Group / conglomerate | Parent | From this person | 2022 | — | — |
| Ace Apparels (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Ace Cargo (Pvt) Ltd. Private company | Subsidiary | From this person | 2022 | — | — |
| Rank Container Terminals (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Ace Distriparks (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Eamel Exports (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Singapore Airlines Private company | Related | From this person | 2022 | — | — |
| Ace Power Embilipitiya (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Ace Resorts (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Ace Wind Power (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Ahungalla Resorts Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Agriculture (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Apparels (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Aviation (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Cargo (Pvt) Ltd. Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Developments (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Exports (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence (Garments) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Hotel Holdings PLC Listed company | Subsidiary | From this person | 2022 | — | AITKEN SPENCE HOTEL HOLDINGS PLC None (0) |
| Aitken Spence Hotel Managements (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Hotels (International) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Hotels Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Industrial Solutions (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Insurance Brokers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Hotels International (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Maritime Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Moscow (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Printing & Packaging (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Resorts (Middle East) LLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Shipping Ltd. Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Shipping Services (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Technologies (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Travels (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Travels Myanmar Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Branford Hydropower (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Clark Spence and Company Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Crest Star (BVI) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Hydropower (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Fiji Ports Terminal Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Global Parcel Delivery (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Hapag Lloyd Lanka (Pvt) Ltd. Private company | Subsidiary | From this person | 2022 | — | — |
| Heritance (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Hethersett Hotels Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Interlifts International (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Kandalama Hotels (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Meeraladuwa (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| MMBL Money Transfer (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Neptune Ayurvedic (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Royal Spence Aviations (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Maldives USD (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Turyaa (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Turyaa Resorts (Pvt) Ltd. Private company | Subsidiary | From this person | 2022 | — | — |
| Upper Waltrim Hydropower (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Unique Resorts (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Vauxhall Investments Ltd Fund / institutional | Subsidiary | From this person | 2022 | — | — |
| Vauxhall Property Developments (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| Waltrim Energy Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Western Power Company Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| UNGC Private company | Related | From this person | 2022 | — | — |
| Disaster Management Centre (DMC) Private company | Related | From this person | 2022 | — | — |
| Save the Children Fund Fund / institutional | Related | From this person | 2022 | — | — |
| Foundation of Goodness Private company | Related | From this person | 2022 | — | — |
| Ernst & Young Private company | Related | From this person | 2022 | — | — |
| Ace Containers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Printing (Pvt) Ltd Private company | Subsidiary | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| 5,787,672 Private company | Related Party | From this person | 2022 | — | — |
| 2,617,045 Private company | Related Party | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 1,559,527 Private company | Related Party | From this person | 2022 | — | — |
| 745,920 Private company | Related Party | From this person | 2022 | — | — |
| (7,063,995) Private company | Related Party | From this person | 2022 | — | — |
| 123,181 Private company | Related Party | From this person | 2022 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Jazeera Airways Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Travels Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Royal Spence Aviation Private company | Subsidiary | From this person | 2022 | — | — |
| Turyaa India Private company | Subsidiary | From this person | 2022 | — | — |
| Aitken Spence Printing Private company | Subsidiary | From this person | 2022 | — | — |
| Intertek Private company | Related | From this person | 2022 | — | — |
| Sedex Private company | Related | From this person | 2022 | — | — |
| Aitken Spence Group Group / conglomerate | Parent | From this person | 2022 | — | — |
| MMBL Money Transfer Private company | Related | From this person | 2022 | — | — |
| MoneyGram Private company | Related | From this person | 2022 | — | — |
| Ria Private company | Related | From this person | 2022 | — | — |
| CPC Private company | Related | From this person | 2022 | — | — |
| MMBL Private company | Related | From this person | 2022 | — | — |
| Western Union Private company | Related | From this person | 2022 | — | — |
| Aitken Private company | Related | From this person | 2022 | — | — |
| Planboo Private company | Related | From this person | 2022 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Malaysia Singapore Airlines (MSA) Private company | Related | From this person | 2022 | — | — |
| Cargo Partner Logistics Private company | Related | From this person | 2022 | — | — |
| NVD Asia Logistics Private company | Related | From this person | 2022 | — | — |
| Maritime Mutual Insurance Association NZ Ltd. Private company | Related | From this person | 2022 | — | — |
| EC3 Private company | Related | From this person | 2022 | — | — |
| Braid Group Private company | Related | From this person | 2022 | — | — |
| Asia Pacific Alliance Sri Lanka (A-PAD) Private company | Related | From this person | 2022 | — | — |
| Sagasolar Power Private company | Related | From this person | 2022 | — | — |
| Spence Travels Private company | Subsidiary | From this person | 2022 | — | — |
| MMBL Money Transfer Private company | Subsidiary | From this person | 2022 | — | — |
| Plantation Human Development Trust Fund / institutional | Donor | From this person | 2022 | — | — |
| Save the Children Fund Fund / institutional | Donor | From this person | 2022 | — | — |
| Eksath Lanka Health & Safety Awareness Programme Private company | Donor | From this person | 2022 | — | — |
| Sarvodaya Private company | Donor | From this person | 2022 | — | — |
| MJF Fund Fund / institutional | Partner | From this person | 2022 | — | — |
| 4,939,388 Private company | Related Party | From this person | 2021 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Continental Insurance lanka Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Hydropower (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Waltrim Energy Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence PLC Listed company | Acquirer | From this person | 2021 | — | AITKEN SPENCE PLC None (0) |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2021 | — | — |
| Solutions (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Milford Exports (Ceylon) (Private) Limited Group / conglomerate | Parent | From this person | 2021 | — | — |
| Aitken Spence PLC Listed company | Related | From this person | 2021 | — | AITKEN SPENCE PLC None (0) |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Aitken Spence Group Group / conglomerate | Related | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Ace Power Embilipitiya (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Ace Freight Management (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Ace Distriparks (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Rank Container Terminals (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Ace Containers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Ace Cargo (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| For the Year Ended 31 March Private company | Related Party | From this person | 2021 | — | — |
| Aitken Spence C&T Investments (Pvt) Ltd Fund / institutional | Associate | From this person | 2021 | — | — |
| Spence Seahorse Marine (Pvt) Ltd Private company | Associate | From this person | 2021 | — | — |
| Aitken Spence Plantation Managements PLC Private company | Associate | From this person | 2021 | — | — |
| Maskeliya Plantations PLC Listed company | Associate | From this person | 2021 | — | MASKELIYA PLANTATIONS PLC Elevated (27.1) |
| Fiji Ports Corporation Ltd Private company | Associate | From this person | 2021 | — | — |
| Negombo Beach Resorts (Pvt) Ltd Private company | Associate | From this person | 2021 | — | — |
| Ace Bangladesh Ltd Private company | Associate | From this person | 2021 | — | — |
| Paradise Resort Pasikudah (Pvt) Ltd Private company | Associate | From this person | 2021 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Rpt Counterparty | From this person | 2021 | — | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Rpt Counterparty | From this person | 2021 | — | — |
| Lanka Milk Foods (CWE) PLC Listed company | Rpt Counterparty | From this person | 2021 | — | LANKA MILK FOODS (CWE) PLC None (0) |
| Mercantile Merchant Bank Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Pattipola Livestock Company Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| 1,257 Private company | Related Party | From this person | 2021 | — | — |
| Western Power Holdings (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Vauxhall Property Developments Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 43,928 Private company | Related Party | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Waltrim Hydropower (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Shipping & Cargo Logistics (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Stassen Exports (Pvt) Limited Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Pan Foods (PVT) Ltd. Group / conglomerate | Rpt Counterparty | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 72,996 Private company | Related Party | From this person | 2021 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KAHA.N0000 Private company | Shared Director | To this person | 2021 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Royal Spence Aviation (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| 188,932 Private company | Related Party | From this person | 2021 | — | — |
| 435,797 Private company | Related Party | From this person | 2021 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Logilink (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Kandalama Hotels Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Hethersett Hotels Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Hapag Lloyd Lanka (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Global Parcel Delivery (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Fiji Ports Terminal Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Branford Hydropower (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| As at Private company | Related Party | From this person | 2021 | — | — |
| 4,488,398 Private company | Related Party | From this person | 2021 | — | — |
| 441,115 Private company | Related Party | From this person | 2021 | — | — |
| 237,382 Private company | Related Party | From this person | 2021 | — | — |
| 159,332 Private company | Related Party | From this person | 2021 | — | — |
| 3,527 Private company | Related Party | From this person | 2021 | — | — |
| 12,175,429 Private company | Related Party | From this person | 2021 | — | — |
| 1,177,124 Private company | Related Party | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Texpro Industries Limited Group / conglomerate | Rpt Counterparty | From this person | 2021 | — | — |
| Periceyl (Pvt) Ltd. Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Aitken Spence Travels (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Shipping Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Property Developments Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Power (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence International Pte. Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Maritime Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Insurance Brokers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence International Consulting (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Industrial Solutions (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Hotels Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Hotel Managements (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Group Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Exports (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Aitken Spence Aviation (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Ace Wind Power (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Melsta Laboratories (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Ansell Lanka (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| Formula world (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Distilleries Company of Sri Lanka PLC Listed company | Rpt Counterparty | From this person | 2021 | — | DISTILLERIES COMPANY OF SRI LANKA PLC None (0) |
| 6,137,755 Private company | Related Party | From this person | 2020 | — | — |
| Lanka (Pvt) Ltd Group / conglomerate | Related | From this person | 2020 | — | — |
| TUI Kazakhstan Private company | Related | From this person | 2020 | — | — |
| For the Year Ended 31 March Private company | Related Party | From this person | 2020 | — | — |
| 18,921 Private company | Related Party | From this person | 2020 | — | — |
| As at Private company | Related Party | From this person | 2020 | — | — |
| 273 Private company | Related Party | From this person | 2020 | — | — |
| 1,065,451 Private company | Related Party | From this person | 2020 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 9.4 Private company | Related Party | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 12.98 Private company | Related Party | From this person | 2020 | — | — |
| Logilink (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| 150,769 Private company | Related Party | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Aitken Spence Group Group / conglomerate | Related | From this person | 2020 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2020 | — | — |
| Elpitiya Private company | Associate | From this person | 2020 | — | — |
| Negombo Beach Private company | Associate | From this person | 2020 | — | — |
| Paradise Resort Private company | Associate | From this person | 2020 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 3,268,246 Private company | Related Party | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 23.36 Private company | Related Party | From this person | 2020 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 13.48 Private company | Related Party | From this person | 2020 | — | — |
| 0.24 Private company | Related Party | From this person | 2020 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 1,022,409 Private company | Related Party | From this person | 2020 | — | — |
| 275.25 Private company | Related Party | From this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| Western Power (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| 72,282 Private company | Related Party | From this person | 2020 | — | — |
| Waltrim Energy Ltd. Group / conglomerate | Acquiree | From this person | 2020 | — | — |
| 2,035,733 Private company | Related Party | From this person | 2020 | — | — |
| 3,775,611 Private company | Related Party | From this person | 2020 | — | — |
| Deloitte Singapore Private company | Related | From this person | 2020 | — | — |
| 234.34 Private company | Related Party | From this person | 2020 | — | — |
| 519.31 Private company | Related Party | From this person | 2020 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 15,063 Private company | Related Party | From this person | 2020 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Aitken Spence PLC Listed company | Related | From this person | 2020 | — | AITKEN SPENCE PLC None (0) |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||