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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 24
  • 1
    Evans, John William
    Bank Officer born in June 1958
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Dieudonne, Julien
    Bank Employee born in June 1977
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Stimson, Phillip Charles
    Bank Officer born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2002-04-17
    OF - Director → CIF 0
  • 4
    Jullien, Eric
    Bank Employee born in November 1967
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Seymour, Raymond Christopher
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 6
    Serafino, Raphael
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Aubertin, Eli
    Deputy Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Forbes, Stuart
    Bank Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 9
    Taylor, Mark
    Bank Clerk born in November 1968
    Individual (6 offsprings)
    Officer
    1996-04-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 10
    Conran, Michael Frederick
    Bank Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2002-07-03
    OF - Director → CIF 0
    Conran, Michael Frederick
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 11
    Tan, Ian Wern Chueng
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    Lines, Tania Ann
    Bank Officer
    Individual (1 offspring)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
    Lines, Tania Ann
    Individual (1 offspring)
    Officer
    ~ 1997-05-02
    OF - Secretary → CIF 0
  • 13
    Denayer, Jean Francois
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Fu, Sherline
    Bank Ops Manager born in September 1975
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 15
    Clarke, Jonathan David
    Bank Manager born in March 1965
    Individual (1 offspring)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
  • 16
    Knapp, Robert John
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Lee, Wai Lok Dennis
    Senior Manager born in March 1969
    Individual (1 offspring)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Phua, Min Yee
    Bank Officer born in November 1982
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2012-04-18
    OF - Director → CIF 0
  • 19
    Hildich, Glen Andrew
    Bank Officer born in April 1959
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 20
    Galiounghi, George G
    Banker born in September 1942
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Neves, Jacinta Maria De Leao
    Supervisor Of Securities Settl born in May 1975
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 22
    Pee, Siew Khim
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-05-19 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 24
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2008-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARD CHARTERED BASINGHALL NOMINEES LIMITED

Period: 2008-11-19 ~ 2014-11-25
Company number: 00221663
Registered names
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED - Dissolved
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
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.