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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 11
  • 1
    Mahmood, Bilal
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Liu, Yan
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Corrin, Elizabeth Susan
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Li, Biao
    Banker born in July 1964
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Wu, Jian
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    2012-05-09 ~ 2012-09-18
    OF - Director → CIF 0
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    2012-09-18 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 7
    Bharti, Nayana
    Solicitor (Non Practising) born in August 1959
    Individual (12 offsprings)
    Officer
    2012-05-09 ~ 2012-09-18
    OF - Director → CIF 0
    Bharti, Nayana
    Individual (12 offsprings)
    Officer
    2012-05-09 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 8
    Manning, Peter Norman
    Banker born in January 1951
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Wang, Qun
    Deputy Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Feng, Xilai
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2013-04-18
    OF - Director → CIF 0
    2013-03-21 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    CHINA CONSTRUCTION BANK (LONDON) LIMITED
    - now 06455352
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2008-04-16
    111, Old Broad Street, London, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CCBL FUNDING PLC

Period: 2012-09-19 ~ 2018-12-04
Company number: 08062960
Registered names
CCBL FUNDING PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CCBL FUNDING PLC
    Info
    CCB ISSUANCE NO 1 PLC - 2012-09-19
    Registered number 08062960
    111 Old Broad Street, London, England EC2N 1AP
    PUBLIC LIMITED COMPANY incorporated on 2012-05-09 and dissolved on 2018-12-04 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.