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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
    Cessford, Trevor Glen James, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Huang, Liang, Ms.
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Ming
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Cai, Zhenwei
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNew Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing, China
    Registered Corporate (1 parent, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 40
  • 1
    Mak, Shiu Ki
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Wu, Chang Gen
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Ding, Yansheng
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 4
    Zhu, Min
    Financial Sector Economic Advi born in August 1952
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-08-24
    OF - Director → CIF 0
  • 5
    Liu, Jin Bao
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 6
    Liang, Xiaoting
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Yang, Zilin
    Banker born in November 1944
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1998-04-14
    OF - Director → CIF 0
  • 8
    Zhu, Hua
    Banker born in October 1952
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 9
    Wang, Yi
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-10-18
    OF - Director → CIF 0
  • 10
    Wong, Chun Mun
    Banker born in May 1958
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2016-07-30
    OF - Director → CIF 0
  • 11
    Cornett, Martin John
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Ho, Kenny Yui Kwong, Mr.
    Investment Banker born in February 1958
    Individual
    Officer
    icon of calendar 2016-07-30 ~ 2018-12-01
    OF - Director → CIF 0
  • 13
    Kakoulli, Konstandinos, Mr.
    Compliance Officer born in December 1958
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Gao, Xi Qing
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    Li, Tong, Ms.
    Chief Executive Officer And Executive President born in November 1970
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Zhao, Jianping
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-08-13
    OF - Director → CIF 0
  • 17
    Wang, Yan
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2007-12-10
    OF - Director → CIF 0
  • 18
    Chua, Alvin Cheng-hock
    Investment Banker born in July 1958
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Tai, Takhing
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Bamber, Mark
    Investment Banker born in October 1964
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 21
    Haswell, Duncan Stuart
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Fan, Siu Hong Arthur, Mr.
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 23
    Ge, Gan Niu
    Financial Secruities born in May 1959
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 24
    Wang, Hao, Mr.
    Equity Sales born in October 1965
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-23
    OF - Director → CIF 0
  • 25
    Chang, Ming Yuen
    Investment Banker born in October 1956
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-12-07
    OF - Director → CIF 0
  • 26
    Wang, Jianxi
    Bank Officer born in August 1951
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Li, Kit Man Eric
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 28
    Ng, Chi To Graham, Mr.
    Businessman born in September 1956
    Individual
    Officer
    icon of calendar 2015-05-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Lu, Ying
    Banker born in March 1974
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2016-08-11
    OF - Director → CIF 0
  • 30
    Jia, Jianping
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 31
    Zhao, Ange
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1998-08-28
    OF - Director → CIF 0
  • 32
    Pu, Yonghao
    Banker
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 33
    Wang, Xuebing
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-09-08
    OF - Director → CIF 0
  • 34
    Wong, Shiu Lim, Mr.
    Investment Banking born in October 1965
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2024-01-10
    OF - Director → CIF 0
  • 35
    Lau, Wai Man, Mr.
    Commodities born in May 1976
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 36
    Li, Shan
    Investment Banker born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 37
    Cooke, Peter William
    Banker born in February 1932
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-09-22
    OF - Director → CIF 0
  • 38
    Tse, Yung Hoi
    Deputy Ceo born in November 1952
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 39
    Wang, Jun
    Banker born in February 1971
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2023-11-14
    OF - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-07-15 ~ 1999-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03226975
    icon of address1 Lothbury, London EC2R 7DB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03226975
    icon of address1, Lothbury, London, England, EC2R 7DB
    Limited By Shares in United Kingdom (Companies House), United Kingdom (England & Wales)
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Lothbury, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Lothbury, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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