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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 5
  • 1
    Rao, Songsong
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Mun Yee
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Fok, Kam Hung
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Chen, Feng
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Ccb Tower, 3 Connaught Road Central, Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Chan, Chi Pan
    Chief Executive Officer born in September 1965
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Mcguigan, Thomas James
    Commodities Broker born in June 1959
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Thompson, Michael John
    Chartered Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-06
    OF - Director → CIF 0
    Thompson, Michael John
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 4
    Wang, Kuanlin
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Bagri, Apurv
    Business Executive born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Leung, Miranda Sau
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-14
    OF - Director → CIF 0
  • 7
    Wai, Siu Kei
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Gatehouse, Ronald James
    Metal Trader born in February 1932
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Gatehouse, Ronald James
    ,Etal Trader
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    Bagri, Raj Kumar, Lord
    Business Executive born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Matthews, Ian Henry
    Metal Trader born in May 1963
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Hu, Zhanghong, Dr
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Church, Anthony William
    Metal Trader born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Liu, Shoujian
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-12-27 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Brito, Joseph Michael Suresh
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1997-08-31
    OF - Director → CIF 0
    Brito, Joseph Michael Suresh
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Gooch, Andrew William
    Executive Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 17
    Thompson, Michael Charles
    Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2014-02-26
    OF - Director → CIF 0
    Thompson, Michael Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 18
    Leung, Jenkin Ching Kei
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Dentoom, Nigel Kenneth
    Chief Executive Officer born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2017-12-10
    OF - Director → CIF 0
    icon of calendar 2018-06-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 20
    Yu, Huan
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Wei, Wei
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-12-26
    OF - Director → CIF 0
  • 22
    Mackinnon, Christina
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    icon of address12/f, Ccb Tower, 3 Connaught Road Central, Central, Hong Kong, China
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCBI GLOBAL MARKETS (UK) LIMITED

Previous names
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29
METDIST TRADING LIMITED - 2016-04-06
BOXNEAR LIMITED - 1981-12-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • CCBI GLOBAL MARKETS (UK) LIMITED
    Info
    CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29
    METDIST TRADING LIMITED - 2020-07-29
    BOXNEAR LIMITED - 2020-07-29
    Registered number 01459469
    icon of address111 Old Broad Street, London EC2N 1AP
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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