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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
    Galiounghi, George G
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Jullien, Eric
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Lee, Wai Lok Dennis
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Stuart
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-09-02
    OF - Director → CIF 0
  • 5
    Pee, Siew Khim
    Born in November 1962
    Individual (1 offspring)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Evans, John William
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1996-07-19
    OF - Director → CIF 0
  • 7
    Seymour, Raymond Christopher
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 8
    Lines, Tania Ann
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1997-05-02
    OF - Director → CIF 0
    Officer
    (before 1991-09-11) ~ 1997-05-02
    OF - Secretary → CIF 0
  • 9
    Denayer, Jean Francois
    Born in May 1953
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan David
    Born in March 1965
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Conran, Michael Frederick
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 2002-07-03
    OF - Director → CIF 0
    Conran, Michael Frederick
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 12
    Tan, Ian Wern Chueng
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-11-25
    OF - Director → CIF 0
  • 13
    Fu, Sherline
    Born in September 1975
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 14
    Aubertin, Eli
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Neves, Jacinta Maria De Leao
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Phua, Min Yee
    Born in November 1982
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2012-04-18
    OF - Director → CIF 0
  • 17
    Taylor, Mark
    Born in November 1968
    Individual (8 offsprings)
    Officer
    1996-04-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Serafino, Raphael
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Stimson, Phillip Charles
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 2002-04-17
    OF - Director → CIF 0
  • 20
    Hildich, Glen Andrew
    Born in April 1959
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    Knapp, Robert John
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Dieudonne, Julien
    Born in June 1977
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 68 offsprings)
    Officer
    2008-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2005-05-19 ~ 2008-11-17
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.