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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 10
  • 1
    Reid, Peter John
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ren, Li
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Peng, Jinjun
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Zhang, Lijuan
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Fang, Wenjian
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Simon Charles
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Richard Harry
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Gerard Patrick, Dr
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Zhou, Qing
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Secretary → CIF 0
  • 10
    MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA LTD
    icon of addressNo. 3 Nansanxiang, Sanlihe, Xicheng District, Beijing, China
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Liu, Shiwei
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Ren, Li
    Banking born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Wang, Huabin
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 4
    Huang, Yangxin
    Management Banking born in April 1953
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2011-05-29
    OF - Director → CIF 0
  • 5
    Price, David Robert
    Banker born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Fang, Wenjian
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Shi, Wei
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Li, Jiuzhong
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2024-10-09
    OF - Director → CIF 0
  • 9
    Ge, Kenneth Qi, Doctor
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2011-12-12
    OF - Director → CIF 0
  • 10
    Zhang, Yanling
    Banking born in August 1951
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-02-16
    OF - Director → CIF 0
  • 11
    Fitzgibbon, Christopher Paul Julian
    Accountancy born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Spence, Jonathan
    Fellow & Senior Bursar born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-03-14
    OF - Director → CIF 0
  • 13
    Gao, Yingxin
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2018-12-11
    OF - Director → CIF 0
  • 14
    Bell, Alison Blanche
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 15
    Yue, Yi
    Banking born in October 1956
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2015-10-14
    OF - Director → CIF 0
  • 16
    Trussler, Stewart Henry
    Chief Financial Officer born in April 1963
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2025-05-08
    OF - Director → CIF 0
  • 17
    Hinds, Stephen Eric
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    Workman, John Donald Black
    Banking born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 19
    Sun, Yu, Mr.
    Banker born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 20
    Sartoris, Jon
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-03-29 ~ 2007-06-25
    PE - Nominee Secretary → CIF 0
    2007-03-29 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-03-29 ~ 2007-06-25
    PE - Director → CIF 0
parent relation
Company in focus

BANK OF CHINA (UK) LIMITED

Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BANK OF CHINA (UK) LIMITED
    Info
    Registered number 06193060
    icon of address1 Lothbury, London EC2R 7DB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 8 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
    icon of address1, 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
    icon of address1 Lothbury, Lothbury, London, England, EC2R 7DB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Lothbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CHINA VISA SERVICES LIMITED - 2011-11-18
    icon of addressOne, Lothbury, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.