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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 46
  • 1
    Wang, Yan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2007-12-10
    OF - Director → CIF 0
  • 2
    Chang, Ming Yuen
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2002-12-07
    OF - Director → CIF 0
  • 3
    Zhao, Jianping
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-08-13
    OF - Director → CIF 0
  • 4
    Zhu, Min
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-08-24
    OF - Director → CIF 0
  • 5
    Zhao, Ange
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Li, Shan
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2002-04-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Lu, Ying
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2016-08-11
    OF - Director → CIF 0
  • 8
    Ng, Chi To Graham, Mr.
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2015-05-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Wang, Yi
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-10-18
    OF - Director → CIF 0
  • 10
    Li, Kit Man Eric
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2008-09-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Wang, Hao, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-05-23
    OF - Director → CIF 0
  • 12
    Pu, Yonghao
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 13
    Wang, Jianxi
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Ge, Gan Niu
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 15
    Lau, Wai Man, Mr.
    Commodities born in May 1976
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 16
    Cai, Zhenwei
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 17
    Wang, Xuebing
    Born in February 1952
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Liu, Jin Bao
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 19
    Gao, Xi Qing
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Haswell, Duncan Stuart
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Cornett, Martin John
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2004-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Tai, Takhing
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 23
    Wong, Chun Mun
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2016-07-30
    OF - Director → CIF 0
  • 24
    Ding, Yansheng
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 25
    Huang, Liang, Ms.
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2026-05-31
    OF - Director → CIF 0
  • 26
    Liang, Xiaoting
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 27
    Kakoulli, Konstandinos, Mr.
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 28
    Tse, Yung Hoi
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Cessford, Trevor Glen James, Mr.
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 30
    Chua, Alvin Cheng-hock
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Fan, Siu Hong Arthur, Mr.
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 32
    Ho, Kenny Yui Kwong, Mr.
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-07-30 ~ 2018-12-01
    OF - Director → CIF 0
  • 33
    Wang, Jun
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2023-11-14
    OF - Director → CIF 0
  • 34
    Bamber, Mark
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 35
    Chan, Ming
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 36
    Jia, Jianping
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 37
    Mak, Shiu Ki
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 38
    Cooke, Peter William
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1997-01-08 ~ 1998-09-22
    OF - Director → CIF 0
  • 39
    Liu, Jun, Mr.
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 40
    Li, Tong, Ms.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2024-01-17
    OF - Director → CIF 0
  • 41
    Wong, Shiu Lim, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ 2024-01-10
    OF - Director → CIF 0
  • 42
    Zhu, Hua
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 43
    Yang, Zilin
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 1998-04-14
    OF - Director → CIF 0
  • 44
    Wu, Chang Gen
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 45
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-07-15 ~ 1999-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Period: 1996-07-15 ~ now
Company number: 03226975
Registered name
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED - now
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
    1 Lothbury, London EC2R 7DB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (30 years 1 month). The status of the company number 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
    1, 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 2
  • 1
    BANK OF CHINA INTERNATIONAL (UK) LIMITED
    03237646
    1 Lothbury, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOCI GLOBAL COMMODITIES (UK) LIMITED
    07695444
    1 Lothbury, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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.