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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 31
  • 1
    Hinds, Stephen Eric
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2007-06-25 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Yue, Yi
    Banking born in October 1956
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Reid, Richard Harry
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Ge, Kenneth Qi, Doctor
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Sartoris, Jon
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 6
    Lyons, Gerard Patrick, Dr
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Peng, Jinjun
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Spence, Jonathan
    Fellow & Senior Bursar born in October 1960
    Individual (10 offsprings)
    Officer
    2013-06-26 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Ren, Li
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Ren, Li
    Banking born in December 1969
    Individual (3 offsprings)
    2011-09-30 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Li, Jiuzhong
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Wang, Huabin
    Banker born in January 1974
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 12
    Hardy, Simon Charles
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Shi, Wei
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2024-05-14
    OF - Director → CIF 0
  • 14
    Price, David Robert
    Banker born in March 1965
    Individual (7 offsprings)
    Officer
    2023-02-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Liu, Shiwei
    Banker born in January 1972
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Fitzgibbon, Christopher Paul Julian
    Accountancy born in February 1956
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Zhou, Qing
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Huang, Yangxin
    Management Banking born in April 1953
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-05-29
    OF - Director → CIF 0
  • 19
    Trussler, Stewart Henry
    Chief Financial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2025-05-08
    OF - Director → CIF 0
  • 20
    Reid, Peter John
    Born in August 1962
    Individual (49 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Fang, Wenjian
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Fang, Wenjian
    Company Director born in March 1970
    Individual (6 offsprings)
    2007-06-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 22
    Zhang, Lijuan
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 23
    Sun, Yu, Mr.
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 24
    Workman, John Donald Black
    Banking born in July 1952
    Individual (61 offsprings)
    Officer
    2007-09-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 25
    Gao, Yingxin
    Banker born in July 1962
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2018-12-11
    OF - Director → CIF 0
  • 26
    Bell, Alison Blanche
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 27
    Keers, Richard John
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 28
    Zhang, Yanling
    Banking born in August 1951
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2011-02-16
    OF - Director → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-03-29 ~ 2007-06-25
    OF - Director → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-03-29 ~ 2007-06-25
    OF - Nominee Secretary → CIF 0
    2007-03-29 ~ 2007-09-20
    OF - Nominee Secretary → CIF 0
  • 31
    MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
    MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA LTD 13597133
    No. 3 Nansanxiang, Sanlihe, Xicheng District, Beijing, China
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BANK OF CHINA (UK) LIMITED

Period: 2007-03-29 ~ now
Company number: 06193060
Registered name
BANK OF CHINA (UK) LIMITED - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BANK OF CHINA (UK) LIMITED
    Info
    Registered number 06193060
    1 Lothbury, London EC2R 7DB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BANK OF CHINA (UK) LIMITED
    S
    Registered number 06193060
    1, Lothbury, London, United Kingdom, EC2R 7DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BANK OF CHINA (UK) LIMITED
    S
    Registered number 06193060
    1 Lothbury, Lothbury, London, England, EC2R 7DB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANK OF CHINA (UK) NOMINEES LIMITED
    16587261
    1 Lothbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHINA BRIDGE GROUP (UK) LIMITED
    - now 06505224
    CHINA VISA SERVICES LIMITED - 2011-11-18
    One, Lothbury, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.