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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 6
  • 1
    Cessford, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, Ming
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Cai, Zhenwei
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Chweidan, Russell
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Li, Zhe, Ms.
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Lothbury, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Shen, Jianxun
    Brokerage born in December 1963
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Lee, Kin Man, Mr.
    Investment Banking born in December 1965
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Mak, Shiu Ki
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Wu, Chang Gen
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 5
    Zheng, Bailin
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Chung, Shui Ming
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Fang, Wenjian
    Banker born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Wang, Yi
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Wong, Chun Mun
    Banker born in May 1958
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2016-07-30
    OF - Director → CIF 0
  • 10
    Cornett, Martin John
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Ho, Yui Kwong Kenny, Mr.
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Zhang, Bingxun
    Investment Banking born in August 1949
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2002-12-11
    OF - Director → CIF 0
  • 13
    Xiqing, Gao
    Banker born in September 1953
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 14
    Li, Tong, Ms.
    Ceo And Executive President born in November 1970
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    Wang, Yan
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2007-12-10
    OF - Director → CIF 0
  • 16
    Chua, Alvin Cheng-hock
    Investment Banking born in July 1958
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Tai, Takhing
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Bamber, Mark
    Investment Banker born in October 1964
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 19
    Wang, Zhongze
    Cfo born in December 1962
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2023-01-15
    OF - Director → CIF 0
  • 20
    Haswell, Duncan Stuart
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Shiu, Barbara
    Legal & Compliance Officer born in August 1955
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Campbell, Alastair Kenneth
    Investment Banker born in September 1952
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2004-08-01
    OF - Director → CIF 0
  • 23
    Ge, Kenneth Qi, Doctor
    General Manager born in October 1952
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2012-03-09
    OF - Director → CIF 0
  • 24
    Ge, Gan Niu
    Financial Securities born in May 1959
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 25
    Wang, Hao, Mr.
    Equity Sales born in October 1965
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-23
    OF - Director → CIF 0
  • 26
    Chen, Wei
    Investment Broking born in July 1965
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 27
    Woolley, Brian Peter
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Wang, Jianxi
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Li, Eric Kit Man
    Investment Banking born in August 1962
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Ng, Chi To Graham, Mr.
    Businessman born in September 1956
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 31
    Wong, Wai Ming
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 32
    Lu, Ying
    Banker born in March 1974
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2016-08-11
    OF - Director → CIF 0
  • 33
    Chapman, William James
    Stockbroker born in November 1962
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    Lok, Anthony
    Managing Director, Head Of Research born in May 1969
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 35
    Wong, Shiu Lim, Mr.
    Investment Banking born in October 1965
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2024-01-12
    OF - Director → CIF 0
  • 36
    Gu, Rubai
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 37
    Li, Shan
    Banker born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 38
    Cooke, Peter William, Cbe
    Banker born in February 1932
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Tse, Yung Hoi
    Deputy Ceo born in November 1952
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 40
    Wang, Jun
    Banker born in February 1971
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 41
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-08-08 ~ 2010-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF CHINA INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK OF CHINA INTERNATIONAL (UK) LIMITED
    Info
    Registered number 03237646
    icon of address1 Lothbury, London EC2R 7DB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.