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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 47
  • 1
    Wang, Yan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2007-12-10
    OF - Director → CIF 0
  • 2
    Chen, Wei
    Born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Li, Shan
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2002-04-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Lu, Ying
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Ng, Chi To Graham, Mr.
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Wang, Yi
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1996-08-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 7
    Campbell, Alastair Kenneth
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Li, Eric Kit Man
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Wang, Hao, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-05-23
    OF - Director → CIF 0
  • 10
    Cessford, Trevor
    Individual (1 offspring)
    Officer
    2010-05-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Chweidan, Russell
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Wang, Jianxi
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Ge, Gan Niu
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Cai, Zhenwei
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Xiqing, Gao
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 16
    Shen, Jianxun
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Li, Zhe, Ms.
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Haswell, Duncan Stuart
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Wang, Zhongze
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2023-01-15
    OF - Director → CIF 0
  • 20
    Cornett, Martin John
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Tai, Takhing
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2002-04-16
    OF - Director → CIF 0
  • 22
    Shiu, Barbara
    Born in August 1955
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-10-01
    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
    Lok, Anthony
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 25
    Zheng, Bailin
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 26
    Fang, Wenjian
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Tse, Yung Hoi
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Chua, Alvin Cheng-hock
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Ho, Yui Kwong Kenny, Mr.
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2018-12-01
    OF - Director → CIF 0
  • 30
    Wang, Jun
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 31
    Bamber, Mark
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    Chan, Ming
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 33
    Chapman, William James
    Born in November 1962
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    Woolley, Brian Peter
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1996-08-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    Mak, Shiu Ki
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 36
    Cooke, Peter William, Cbe
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Li, Tong, Ms.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 38
    Gu, Rubai
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 39
    Wong, Shiu Lim, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ 2024-01-12
    OF - Director → CIF 0
  • 40
    Lee, Kin Man, Mr.
    Investment Banking born in December 1965
    Individual (1 offspring)
    Officer
    2023-02-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 41
    Chung, Shui Ming
    Born in November 1951
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 1999-11-16
    OF - Director → CIF 0
  • 42
    Zhang, Bingxun
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2002-12-11
    OF - Director → CIF 0
  • 43
    Wu, Chang Gen
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 44
    Wong, Wai Ming
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 45
    Ge, Kenneth Qi, Doctor
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2012-03-09
    OF - Director → CIF 0
  • 46
    BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
    03226975
    1, Lothbury, London, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-08-08 ~ 2010-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF CHINA INTERNATIONAL (UK) LIMITED

Period: 1996-08-08 ~ now
Company number: 03237646
Registered name
BANK OF CHINA INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK OF CHINA INTERNATIONAL (UK) LIMITED
    Info
    Registered number 03237646
    1 Lothbury, London EC2R 7DB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.