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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 8
  • 1
    Flanagan, Christopher Colin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Jason Pierpoint, Mr.
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Manson, Alexandre Lucien
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Bhave, Aaditya Suhas
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Nunes, Jussi Eduardo
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Staff, Richard Douglas John
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 57 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
  • 8
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Ellis, Darren Paul
    Company Director born in March 1979
    Individual
    Officer
    2021-02-24 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Mingay, Rupert Henry
    Company Director born in November 1966
    Individual
    Officer
    2014-04-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Bentley, Gordon Andrew
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1997-04-16
    OF - Director → CIF 0
    2000-12-01 ~ 2003-03-19
    OF - Director → CIF 0
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 5
    Jain, Sandeep Kumar
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual
    Officer
    2003-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Daniels, Christopher John
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Brimacombe, David John
    Lawyer born in June 1958
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Harvie, John Spencer
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Rai, Sandeep Singh
    Company Director born in July 1980
    Individual
    Officer
    2018-12-13 ~ 2022-04-25
    OF - Director → CIF 0
  • 11
    Lord, Tim
    Company Director born in January 1962
    Individual
    Officer
    2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Trichur, Krishnakumar Narayanan
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 13
    Maule, Peter Allen
    Chartered Accountant born in September 1947
    Individual
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 14
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Skippen, Terry Charles
    Chartered Secretary born in November 1952
    Individual
    Officer
    2001-08-03 ~ 2012-11-05
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual
    Officer
    1998-02-20 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 16
    Snow, Averina Anita
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    1999-11-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Mcall, Barbara Anne
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Harvey, Deborah
    Company Secretary born in June 1968
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2001-08-03
    OF - Director → CIF 0
    2001-08-03 ~ 2003-09-19
    OF - Director → CIF 0
  • 19
    Strachan, Helen Allison
    Accountant born in January 1969
    Individual
    Officer
    2015-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 20
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
  • 21
    Sayers, Ian Lawrence
    Chartered Secretary born in September 1962
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-06-26
    OF - Director → CIF 0
    Sayers, Ian Lawrence
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 22
    Taylor, David Louis
    Banker born in December 1966
    Individual (12 offsprings)
    Officer
    2014-10-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (35 offsprings)
    Officer
    1998-06-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 24
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 25
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    CHARTERED BANK (THE) - 1985-02-04
    1, Basinghall Avenue, London, England
    Active Corporate (13 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
STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
EASTERN BANK,LIMITED(THE) - 1987-11-02
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SC VENTURES HOLDINGS LIMITED
    Info
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 2023-06-06
    Registered number 00106502
    1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1909-12-17 (116 years 2 months). 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
    1, Basinghall Avenue, London, England, EC2V 5DD
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 USD2024-10-31
    Person with significant control
    2021-09-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,734,177 GBP2024-12-31
    Person with significant control
    2025-09-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    100 Longwater Avenue, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 5
    1st Floor 6-8 Eastcheap, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ 2023-06-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1.65 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-05-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    CIF 7 - Ownership of shares – 75% or more → OE

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