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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 19
  • 1
    Dimayuga, Raul De Leon, Mr.
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2004-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Lu, Chi Wai
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Ocampo, Roderick
    Bank Officer born in July 1970
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - Director → CIF 0
    Ocampo, Roderick
    Bank Officer
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Wong, Jay
    Bank Officer born in November 1967
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Calsado, Carmelo Martinez
    Executive born in July 1951
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2002-11-27
    OF - Director → CIF 0
    Calsado, Carmelo Martinez
    Executive
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 6
    De Leon Iii, Cesareo Antonio
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2004-01-02
    OF - Director → CIF 0
  • 7
    Jeongco, Reinier Caras, Mr.
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Montinola Iii, Aurelio Reyes
    Banker born in August 1951
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Jose Jr., Eduardo Diokno
    Executive born in November 1948
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    Tan, Alexander Iii Balan, Mr.
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Murillo, Ramon Bautista
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2004-01-02
    OF - Director → CIF 0
  • 12
    Bermejo, Rodolfo
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Sylianteng, Ysabel Padilla, Madam
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Ibarra, Caridad Pineda, Madam
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 16
    Tan, Teresita, Ms.
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    Ragos, Edwin Siy
    Banker born in June 1950
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2004-01-02
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPI REMITTANCE UK PLC

Period: 2001-11-06 ~ 2016-06-21
Company number: 03819752
Registered names
BPI REMITTANCE UK PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BPI REMITTANCE UK PLC
    Info
    FEB SPEED REMITTANCE PLC - 2001-11-06
    Registered number 03819752
    26a-27a Earls Court Gardens, London SW5 0SZ
    PUBLIC LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2016-06-21 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.