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 3
  • 1
    Lu, Chi Wai
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Tan, Alexander Iii Balan, Mr.
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-01-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Dimayuga, Raul De Leon, Mr.
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2004-01-02 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Ragos, Edwin Siy
    Banker born in June 1950
    Individual
    Officer
    2002-11-27 ~ 2004-01-02
    OF - director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - secretary → CIF 0
  • 3
    Calsado, Carmelo Martinez
    Executive born in July 1951
    Individual
    Officer
    2000-02-14 ~ 2002-11-27
    OF - director → CIF 0
    Calsado, Carmelo Martinez
    Executive
    Individual
    Officer
    2000-02-14 ~ 2001-10-03
    OF - secretary → CIF 0
  • 4
    Sylianteng, Ysabel Padilla, Madam
    Banker born in November 1951
    Individual
    Officer
    2005-01-10 ~ 2011-05-09
    OF - director → CIF 0
  • 5
    Bermejo, Rodolfo
    Managing Director born in November 1953
    Individual
    Officer
    2001-06-15 ~ 2005-01-10
    OF - director → CIF 0
  • 6
    Montinola Iii, Aurelio Reyes
    Banker born in August 1951
    Individual
    Officer
    2001-06-15 ~ 2005-01-10
    OF - director → CIF 0
  • 7
    Ocampo, Roderick
    Bank Officer born in July 1970
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - director → CIF 0
    Ocampo, Roderick
    Bank Officer
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-02-14
    OF - secretary → CIF 0
  • 8
    Ibarra, Caridad Pineda, Madam
    Banker born in December 1951
    Individual
    Officer
    2005-01-10 ~ 2006-09-18
    OF - director → CIF 0
  • 9
    Tan, Teresita, Ms.
    Banker born in May 1951
    Individual
    Officer
    2006-09-18 ~ 2011-05-09
    OF - director → CIF 0
  • 10
    De Leon Iii, Cesareo Antonio
    Banker born in October 1951
    Individual
    Officer
    2001-06-15 ~ 2004-01-02
    OF - director → CIF 0
  • 11
    Wong, Jay
    Bank Officer born in November 1967
    Individual
    Officer
    1999-07-30 ~ 2000-02-14
    OF - director → CIF 0
  • 12
    Jeongco, Reinier Caras, Mr.
    Banker born in July 1965
    Individual
    Officer
    2004-01-02 ~ 2011-05-09
    OF - director → CIF 0
  • 13
    Jose Jr., Eduardo Diokno
    Executive born in November 1948
    Individual
    Officer
    2000-02-14 ~ 2001-06-15
    OF - director → CIF 0
  • 14
    Murillo, Ramon Bautista
    Banker born in May 1946
    Individual
    Officer
    2000-02-14 ~ 2004-01-02
    OF - director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

BPI REMITTANCE UK PLC

Previous name
FEB SPEED REMITTANCE PLC - 2001-11-06
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.