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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
    Shi, Ping
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vardon, Leon
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Poon, Mo Yiu
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 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 addressPasea Estate, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Henderson, Brian Carlisle Mckee
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Valverde, Rafael Caldeira De Castel-branco
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 4
    Ashton, Charles James
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Finegold, Nicholas Mark
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Pires, Amilcar Morais
    Cfo born in May 1961
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 7
    Frost-smith, Paul
    Chief Executive Officer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Chandler, Edward James
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Patel, Dipesh Chimanbhai
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Bell, Jennie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    Devine, Damien
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2013-05-09
    OF - Director → CIF 0
  • 12
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 13
    Tracey, Peter James
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Burges Watson, Mark Eagleson
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Fox, Lisa Katherine
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Franca, Rodrigo
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Ricciardi, Jose Maria Espirito Santo Silva
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 18
    Beauvillain De Brito E Cunha, Pedro Guilherme
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Araujo, Joao Paulo De Matos Pessoa De
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 20
    Macpherson, Rupert Angus
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2012-05-31
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2016-04-21
    OF - Director → CIF 0
  • 21
    Pan, Guangtao
    Financial Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-23
    OF - Director → CIF 0
  • 22
    Zhang, Yibin
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 23
    Owens, Jennifer Anne
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 24
    Luna Vaz, Luis Miguel Pina Alves
    Investment Banker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 25
    Cary, Francisco Ravara
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 26
    icon of address1269-161, R. Alexandre Herculano 38, Lisbon, Portugal
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL (UK) CO. LIMITED

Previous names
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
BESI UK LIMITED - 2015-09-07
HAITONG (UK) LIMITED - 2018-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAITONG INTERNATIONAL (UK) CO. LIMITED
    Info
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    BESI UK LIMITED - 2014-11-19
    HAITONG (UK) LIMITED - 2014-11-19
    Registered number 07142126
    icon of address1 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2010-02-01 and dissolved on 2021-03-30 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • HAITONG INTERNATIONAL (UK) CO LIMITED
    S
    Registered number 07142126
    icon of address1, Aldermanbury Square, London, England, EC2V 7HR
    Limited Liability Company in England
    CIF 1
  • HAITONG INTERNATIONAL (BVI) LIMITED
    S
    Registered number 183930
    icon of address3149, P.o. Box 3149, Pasea Estate, Road Town, Virgin Islands, British
    Company Limited By Shares in Registry Of Corporate Affairs, British Virgin Islands
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    BESI UK LIMITED - 2015-09-07
    HAITONG (UK) LIMITED - 2018-03-12
    icon of address1 Aldermanbury Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAITONG INTERNATIONAL HOLDINGS (UK) PLC - 2015-06-16
    JAPANINVEST (HOLDINGS) LIMITED - 2006-05-25
    JAPANINVEST GROUP PLC - 2015-06-16
    icon of address3f, 1 Aldermanbury Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    icon of address8 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-23 ~ 2020-09-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2021-08-23
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JAPANINVEST LIMITED - 2015-06-01
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,847,886 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-23
    CIF 3 - Ownership of shares – 75% or more → OE

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