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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 30
  • 1
    Vardon, Leon
    Individual (4 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Araujo, Joao Paulo De Matos Pessoa De
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2010-11-29 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 4
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2010-11-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Zhang, Yibin
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Pan, Guangtao
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Tracey, Peter James
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Burges Watson, Mark Eagleson
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2018-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Devine, Damien
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2010-11-29 ~ 2013-05-09
    OF - Director → CIF 0
  • 11
    Patel, Dipesh Chimanbhai
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2011-06-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 12
    Macpherson, Rupert Angus
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2010-11-29 ~ 2012-05-31
    OF - Director → CIF 0
    2010-11-29 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Henderson, Brian Carlisle Mckee
    Born in April 1950
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Cary, Francisco Ravara
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 15
    Ashton, Charles James
    Born in April 1961
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Shi, Ping
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Finegold, Nicholas Mark
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2010-11-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 18
    Ricciardi, Jose Maria Espirito Santo Silva
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 19
    Franca, Rodrigo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Frost-smith, Paul
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Poon, Mo Yiu
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 22
    Luna Vaz, Luis Miguel Pina Alves
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2010-03-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 23
    Chandler, Edward James
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Pires, Amilcar Morais
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 25
    Fox, Lisa Katherine
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 26
    Beauvillain De Brito E Cunha, Pedro Guilherme
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 27
    Bell, Jennie
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 28
    Valverde, Rafael Caldeira De Castel-branco
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 29
    HAITONG BANK, S.A.
    FC023561
    1269-161, R. Alexandre Herculano 38, Lisbon, Portugal
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2018-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL (UK) CO. LIMITED

Period: 2018-03-12 ~ 2021-03-30
Company number: 07142126 04058971
Registered names
HAITONG INTERNATIONAL (UK) CO. LIMITED - Dissolved 04058971
BESI UK LIMITED - 2015-09-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAITONG INTERNATIONAL (UK) CO. LIMITED
    Info
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2018-03-12
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2018-03-12
    Registered number 07142126
    1 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2010-02-01 and dissolved on 2021-03-30 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HAITONG INTERNATIONAL (UK) CO LIMITED
    S
    Registered number 07142126
    1, Aldermanbury Square, London, England, EC2V 7HR
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAITONG INTERNATIONAL (UK) LIMITED
    - now 04058971 07142126
    HAITONG SECURITIES (UK) LIMITED
    - 2018-02-23 04058971
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Active Corporate (43 parents)
    Person with significant control
    2018-02-23 ~ 2020-09-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.