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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
    Daniels, Christopher John
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 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
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 2
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 3
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Cross, Jacqueline Ann
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    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
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 10
    O'donovan, Sharon Maria Elizabeth
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1995-04-21
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 15
    Rigg, Michael Philip
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1995-12-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 2005-10-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 18
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 19
    Lord, Tim
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Mingay, Rupert Henry
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Orsich, Alan
    Banker born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Strachan, Helen Allison
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 25
    Maule, Peter Allen
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1999-11-18
    OF - Director → CIF 0
  • 26
    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
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Smith, Andrew Milner
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERED FINANCIAL HOLDINGS LIMITED

Previous names
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
SCMB HOLDINGS LIMITED - 1989-10-19
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHARTERED FINANCIAL HOLDINGS LIMITED
    Info
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    SCMB HOLDINGS LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1983-12-31
    Registered number 00431476
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1947-03-20 and dissolved on 2020-03-16 (72 years 11 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.