logo
explain how to read the page

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 8
  • 1
    Flanagan, Christopher Colin
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Jason Pierpoint, Mr.
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Bhave, Aaditya Suhas
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Nunes, Jussi Eduardo
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Staff, Richard Douglas John
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Manson, Alexandre Lucien
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Sayers, Ian Lawrence
    Chartered Secretary born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1998-06-26
    OF - Director → CIF 0
    Sayers, Ian Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 2
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Jain, Sandeep Kumar
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Rai, Sandeep Singh
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Harvie, John Spencer
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Harvey, Deborah
    Company Secretary born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2001-08-03
    OF - Director → CIF 0
    icon of calendar 2001-08-03 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Ellis, Darren Paul
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Trichur, Krishnakumar Narayanan
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Secretary → CIF 0
  • 12
    Taylor, David Louis
    Banker born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Mcall, Barbara Anne
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Daniels, Christopher John
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 16
    Skippen, Terry Charles
    Chartered Secretary born in November 1952
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2012-11-05
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 17
    Lord, Tim
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 18
    Mingay, Rupert Henry
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Brimacombe, David John
    Lawyer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 21
    Strachan, Helen Allison
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 22
    Maule, Peter Allen
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 23
    Bentley, Gordon Andrew
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-04-16
    OF - Director → CIF 0
    icon of calendar 2000-12-01 ~ 2003-03-19
    OF - Director → CIF 0
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 24
    Snow, Averina Anita
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    CHARTERED BANK (THE) - 1985-02-04
    icon of address1, Basinghall Avenue, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-07-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SC VENTURES HOLDINGS LIMITED

Previous names
EASTERN BANK,LIMITED(THE) - 1987-11-02
STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • SC VENTURES HOLDINGS LIMITED
    Info
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    STANDARD CHARTERED UK HOLDINGS LIMITED - 1987-11-02
    Registered number 00106502
    icon of address1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1909-12-17 (116 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • SC VENTURES HOLDINGS LIMITED
    S
    Registered number 00106502
    icon of address1, Basinghall Avenue, London, England, EC2V 5DD
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRobert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 USD2024-10-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address1st Floor 6-8 Eastcheap, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressParker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2023-06-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address22 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1.65 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-05-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-20
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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