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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 4
  • 1
    Vardon, Leon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lo, Wai Ho
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eastwood, Rupert John Anthony
    Vice-Chairman born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAITONG INTERNATIONAL (UK) CO. LIMITED - now
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    BESI UK LIMITED - 2015-09-07
    HAITONG (UK) LIMITED - 2018-03-12
    icon of addressP.o. Box 3149, 3149, Pasea Estate, Road Town, Virgin Islands, British
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Zhang, Huaqiao
    Senior Advisor born in May 1963
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Ramsay, Alastair James, Mr.
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Loiseau, Stephane Robert Armand
    Head Of Cash Equities born in May 1973
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Brierley, Alan David
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Dumeresque, Jane Grace
    Chartered Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Burges Watson, Mark Eagleson
    Chief Executive Officer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Fox, Lisa Katherine
    Global Head Of Sales born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Goodfellow, Peter James
    Chartered Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2019-12-31
    OF - Director → CIF 0
    Goodfellow, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 9
    Thomas, Michael William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Robinson, Jennifer Lucy
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 11
    Zhang, Yibin
    Executive Committee Member born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Shimazaki, Ryohei
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Eastwood, Rupert John Anthony
    Sales Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 14
    Whitehead, John Stainton, Sir
    Mainly Retired born in September 1932
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-06-02
    OF - Director → CIF 0
  • 15
    Craddock, Julie Anne
    Retired Banker born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Previous names
HAITONG INTERNATIONAL HOLDINGS (UK) PLC - 2015-06-16
JAPANINVEST (HOLDINGS) LIMITED - 2006-05-25
JAPANINVEST GROUP PLC - 2015-06-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
    Info
    HAITONG INTERNATIONAL HOLDINGS (UK) PLC - 2015-06-16
    JAPANINVEST (HOLDINGS) LIMITED - 2015-06-16
    JAPANINVEST GROUP PLC - 2015-06-16
    Registered number 04547135
    icon of address3f, 1 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 and dissolved on 2021-03-16 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number 04547135
    icon of address6f, 17 Moorgate, London, England, EC2R 6AR
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6f, 17 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.