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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 3
  • 1
    Pee, Siew Khim
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Wai Lok Dennis
    Senior Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Neves, Jacinta Maria De Leao
    Supervisor Of Securities Settl born in May 1975
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan David
    Bank Manager born in March 1965
    Individual
    Officer
    icon of calendar ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Forbes, Stuart
    Bank Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Seymour, Raymond Christopher
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 5
    Aubertin, Eli
    Deputy Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Denayer, Jean Francois
    Manager born in May 1953
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Evans, John William
    Bank Officer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 1996-07-19
    OF - Director → CIF 0
  • 8
    Jullien, Eric
    Bank Employee born in November 1967
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Hildich, Glen Andrew
    Bank Officer born in April 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 10
    Dieudonne, Julien
    Bank Employee born in June 1977
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Tan, Ian Wern Chueng
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    Knapp, Robert John
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Stimson, Phillip Charles
    Bank Officer born in April 1953
    Individual
    Officer
    icon of calendar ~ 2002-04-17
    OF - Director → CIF 0
  • 14
    Serafino, Raphael
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Conran, Michael Frederick
    Bank Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2002-07-03
    OF - Director → CIF 0
    Conran, Michael Frederick
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 16
    Fu, Sherline
    Bank Ops Manager born in September 1975
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 17
    Taylor, Mark
    Bank Clerk born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Lines, Tania Ann
    Bank Officer
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
    Lines, Tania Ann
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Secretary → CIF 0
  • 19
    Galiounghi, George G
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 20
    Phua, Min Yee
    Bank Officer born in November 1982
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-19 ~ 2008-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

STANDARD CHARTERED BASINGHALL NOMINEES LIMITED

Previous name
AMERICAN EXPRESS NOMINEES LIMITED(THE) - 2008-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STANDARD CHARTERED BASINGHALL NOMINEES LIMITED
    Info
    AMERICAN EXPRESS NOMINEES LIMITED(THE) - 2008-11-19
    Registered number 00221663
    icon of address1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1927-05-07 and dissolved on 2014-11-25 (87 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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