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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 1
  • Yang, Aimin
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Zhang, Furong
    Company Director And Chairman born in November 1952
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Lu, Yang, Mr.
    Banker born in August 1975
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Cao, Shounian, Mr.
    Banker born in January 1968
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Feng, Xilai
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Sherman, Darren John, Dr
    Banker born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Sun, Jianzheng
    Banking born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Mao, Yumin
    Banking born in March 1955
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Xiao, Shaolin
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    He, Yimin
    Ceo China Construction Bank London Limited born in June 1956
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2013-01-28
    OF - Director → CIF 0
  • 10
    Zhao, Huan
    Executive Vice President born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Jiang, Jianhua
    Banker born in October 1957
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 13
    Xie, Junle
    Banker born in May 1968
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 14
    Wu, Jian
    Banking born in March 1969
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Fish, Stephen Martin
    Retired born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 16
    Li, Biao
    Non-Executive Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2018-07-16
    OF - Director → CIF 0
  • 17
    Liu, Jiang
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2011-03-10
    OF - Director → CIF 0
    Liu, Jiang
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 18
    Manning, Peter Norman
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 19
    Corrin, Elizabeth Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 20
    Cook, Brian Ronald
    Retired Investment Banker born in October 1943
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Yang, Aimin
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2013-07-03
    OF - Director → CIF 0
  • 22
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address6, St Andrew Street, 5th Floor, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-10-08 ~ 2014-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CHINA CONSTRUCTION BANK (LONDON) LIMITED

Previous names
CCBC (EUROPE) LIMITED - 2008-04-16
CCBC (LONDON) LIMITED - 2009-03-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHINA CONSTRUCTION BANK (LONDON) LIMITED
    Info
    CCBC (EUROPE) LIMITED - 2008-04-16
    CCBC (LONDON) LIMITED - 2008-04-16
    Registered number 06455352
    icon of address111 Old Broad Street, London EC2N 1AP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-14
    CIF 0
  • CHINA CONSTRUCTION BANK (LONDON) LIMITED
    S
    Registered number 06455352
    icon of address111, Old Broad Street, London, United Kingdom, EC2N 1AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CCB ISSUANCE NO 1 PLC - 2012-09-19
    icon of address111 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.