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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 45
  • 1
    Yang, Yamei, Mr.
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Yang, Yamei
    Administrator born in November 1971
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 2
    Ding, Yun Zhou
    Insurance Company Executive born in June 1953
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 1995-02-16
    OF - Director → CIF 0
  • 3
    Jin, Darong
    Insurance Executive born in June 1963
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1998-10-30
    OF - Director → CIF 0
    Jin, Darong
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 4
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 5
    Wang, Gan
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Law, Chun Wing
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Xu, Wenhao
    Chief Executive born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 8
    Song, Shuguang
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Yang, Chao
    Insurance Executive born in February 1950
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 10
    Hong, Bo
    Chairman born in August 1970
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Huang, Fengjun
    Born in September 1971
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Meng, Zhaoyi
    Vice President born in October 1959
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2014-12-17
    OF - Director → CIF 0
    Meng, Zhaoyi
    Manager born in October 1959
    Individual (2 offsprings)
    2016-01-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    Yu, Michael
    Insurance
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 14
    Yu, Hao
    Insurance Executive
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 15
    Kerr, Graham Alistair
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Zhang, Jin Lei
    Chief Executive born in February 1971
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 17
    Hand, Bertram George
    Executive Director born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2010-10-20
    OF - Director → CIF 0
  • 18
    Lin, Fan
    Insurance Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 19
    Zhang, Zhongyi
    Group Senior Manager born in June 1972
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 20
    Liu, Jingsheng
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 21
    Yao, Song
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Shen, Nan Ning
    Insurance born in September 1956
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 23
    Chong, Kon Fah
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 24
    Luo, Wu Hua
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-11-19
    OF - Director → CIF 0
  • 25
    Chen, Lanfang
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2026-02-10
    OF - Director → CIF 0
  • 26
    Guo, Dechun
    Chief Exeutive born in December 1935
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1997-09-16
    OF - Director → CIF 0
  • 27
    Zhang, Anguo
    Insurance Company Manager born in December 1950
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1998-01-15
    OF - Director → CIF 0
  • 28
    Wu, Yuan Quan
    Banker born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-11-26
    OF - Director → CIF 0
  • 29
    Graham, Hugh Edward
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 30
    Zhang, Xianbin
    Insurance Manager
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 31
    Liu, Jinqiu Elliott
    Chief Executive born in August 1967
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 32
    Ding, Xiangqun
    Insurance Group Senior Manager born in June 1965
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2015-08-20
    OF - Director → CIF 0
  • 33
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Non-Executive Director born in February 1947
    Individual (53 offsprings)
    Officer
    2019-02-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 34
    Whyler, Melvyn John
    Insurance Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2017-06-27
    OF - Director → CIF 0
  • 35
    Zheng, Wei Min
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 36
    Li, Tao
    Finance Director born in November 1972
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2013-09-25
    OF - Director → CIF 0
    Li, Tao
    Chairman born in November 1972
    Individual (3 offsprings)
    2016-12-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 37
    Xie, Yiqun
    Insurance Executive born in March 1961
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2001-07-17
    OF - Director → CIF 0
    Xie, Yi Qun
    Chairman born in March 1961
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 38
    Geng, Jinhai
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2019-05-10
    OF - Director → CIF 0
  • 39
    Shi, Chaunming
    Chief Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 40
    Yu, Xiaodong
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Yu, Xiaodong
    Company Director born in April 1974
    Individual (2 offsprings)
    2019-11-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 41
    Fletcher, David Martin, Mr.
    Born in January 1963
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 42
    Miao, Jie Gang
    Insurance Manager
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 43
    Cribb, Derek Wayne
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 44
    MINISTRY OF PARAMETRICS LTD 12307710
    Number 3, Sanlihe Nan San Xiang, Xicheng District, Beijing, China
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 45
    22/f, China Taiping Tower, Phase 1, 8 Sunning Road, Causeway Bay, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CHINA TAIPING INSURANCE (UK) CO LTD

Period: 2009-09-23 ~ now
Company number: 01766035
Registered names
CHINA TAIPING INSURANCE (UK) CO LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CHINA TAIPING INSURANCE (UK) CO LTD
    Info
    CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
    Registered number 01766035
    2 Finch Lane, London EC3V 3NA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CHINA TAIPING INSURANCE (UK) CO. LTD
    S
    Registered number 01766035
    2, Finch Lane, London, England, EC3V 3NA
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED
    09475876
    2 Finch Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.