logo
explain how to read the page

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
    Jose Jr., Eduardo Diokno
    Born in November 1948
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Murillo, Ramon Bautista
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2004-01-02
    OF - Director → CIF 0
  • 3
    Lu, Chi Wai
    Individual (7 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeongco, Reinier Caras, Mr.
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Wong, Jay
    Born in November 1967
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - Director → CIF 0
  • 6
    Bermejo, Rodolfo
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Calsado, Carmelo Martinez
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2002-11-27
    OF - Director → CIF 0
    Calsado, Carmelo Martinez
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 8
    Dimayuga, Raul De Leon, Mr.
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Ragos, Edwin Siy
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2004-01-02
    OF - Director → CIF 0
  • 10
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 11
    Ibarra, Caridad Pineda, Madam
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Montinola Iii, Aurelio Reyes
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    De Leon Iii, Cesareo Antonio
    Born in October 1951
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2004-01-02
    OF - Director → CIF 0
  • 14
    Tan, Teresita, Ms.
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2011-05-09
    OF - Director → CIF 0
  • 15
    Ocampo, Roderick
    Born in July 1970
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - Director → CIF 0
    Ocampo, Roderick
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 16
    Sylianteng, Ysabel Padilla, Madam
    Born in November 1951
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    Tan, Alexander Iii Balan, Mr.
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ now
    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, 51323 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, 47797 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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