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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
    Xie, Yiqun
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2001-07-17
    OF - Director → CIF 0
    Xie, Yi Qun
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Hand, Bertram George
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2010-10-20
    OF - Director → CIF 0
  • 3
    Whyler, Melvyn John
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Graham, Hugh Edward
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Chong, Kon Fah
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 6
    Shen, Nan Ning
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 7
    Yang, Yamei, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Yang, Yamei
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Chen, Lanfang
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2026-02-10
    OF - Director → CIF 0
  • 9
    Luo, Wu Hua
    Born in December 1974
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Zhang, Xianbin
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Wu, Yuan Quan
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-11-26
    OF - Director → CIF 0
  • 12
    Li, Tao
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2013-09-25
    OF - Director → CIF 0
    2016-12-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in March 1947
    Individual (53 offsprings)
    Officer
    2019-02-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 14
    Ding, Xiangqun
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2015-08-20
    OF - Director → CIF 0
  • 15
    Zhang, Zhongyi
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 16
    Pinchin, Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    Cribb, Derek Wayne
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Ding, Yun Zhou
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 1995-02-16
    OF - Director → CIF 0
  • 19
    Zhang, Jin Lei
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 20
    Law, Chun Wing
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 21
    Miao, Jie Gang
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 22
    Yao, Song
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2026-05-24
    OF - Secretary → CIF 0
  • 23
    Yu, Hao
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 24
    Wang, Gan
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    Kerr, Graham Alistair
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 26
    Guo, Dechun
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1997-09-16
    OF - Director → CIF 0
  • 27
    Lin, Fan
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 28
    Yu, Xiaodong
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    2019-11-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 29
    Xu, Wenhao
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 30
    Hong, Bo
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2022-12-07
    OF - Director → CIF 0
  • 31
    Meng, Zhaoyi
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2014-12-17
    OF - Director → CIF 0
    2016-01-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 32
    Zhang, Anguo
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1998-01-15
    OF - Director → CIF 0
  • 33
    Yu, Michael
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 34
    Liu, Jinqiu Elliott
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 35
    Yang, Chao
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 36
    Liu, Jingsheng
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 37
    Shi, Chaunming
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 38
    Fletcher, David Martin, Mr.
    Born in January 1963
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 39
    Geng, Jinhai
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2019-05-10
    OF - Director → CIF 0
  • 40
    Song, Shuguang
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-08-12
    OF - Director → CIF 0
  • 41
    Huang, Fengjun
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 42
    Jin, Darong
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1998-10-30
    OF - Director → CIF 0
    Jin, Darong
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 43
    Zheng, Wei Min
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2022-09-12
    OF - Secretary → 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 - 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
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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 14 July 2026 and licensed under the Open Government Licence v3.0.