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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 24
  • 1
    Xie, Junle
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Lu, Yang, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Manning, Peter Norman
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    He, Yimin
    Born in June 1956
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2013-01-28
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Zhang, Furong
    Born in November 1952
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    2008-10-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    2010-03-11 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 10
    Cao, Shounian, Mr.
    Born in January 1968
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    Li, Biao
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Xiao, Shaolin
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Fish, Stephen Martin
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2008-10-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Zhao, Huan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 15
    Sherman, Darren John, Dr
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Liu, Jiang
    Born in February 1971
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-03-10
    OF - Director → CIF 0
    Liu, Jiang
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 17
    Sun, Jianzheng
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Mao, Yumin
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2011-12-07
    OF - Director → CIF 0
  • 19
    Yang, Aimin
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    2011-12-07 ~ 2013-07-03
    OF - Director → CIF 0
  • 20
    Feng, Xilai
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Wu, Jian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Jiang, Jianhua
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2018-03-09
    OF - Director → CIF 0
  • 23
    Corrin, Elizabeth Susan
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    6, St Andrew Street, 5th Floor, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-10-08 ~ 2014-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHINA CONSTRUCTION BANK (LONDON) LIMITED

Period: 2009-03-26 ~ 2025-09-06
Company number: 06455352
Registered names
CHINA CONSTRUCTION BANK (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Due to be dissolved on 2025-09-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHINA CONSTRUCTION BANK (LONDON) LIMITED
    Info
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2009-03-26
    Registered number 06455352
    111 Old Broad Street, London EC2N 1AP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 and dissolved on 2025-09-06 (17 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-14
    CIF 0
  • CHINA CONSTRUCTION BANK (LONDON) LIMITED
    S
    Registered number 06455352
    111, 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 1
  • 1
    CCBL FUNDING PLC
    - now 08062960
    CCB ISSUANCE NO 1 PLC - 2012-09-19
    111 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.