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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 22
  • 1
    Olley, Kate Jacqueline
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ 2006-07-16
    OF - Director → CIF 0
  • 2
    Probert, John Robert
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2015-06-11
    OF - Director → CIF 0
    Probert, John Robert
    Individual (3 offsprings)
    Officer
    ~ 1996-11-19
    OF - Secretary → CIF 0
  • 3
    Grant, David George
    Banker born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 4
    Assor, David Michael
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 5
    Fox, Mark Adam
    Pensions Manager born in April 1968
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Hill, Jeremy George
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Curtis, David Frank Edmond
    Group Head Pensions And Benefi born in April 1960
    Individual (11 offsprings)
    Officer
    2006-12-29 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Miller, Timothy John
    Company Director born in October 1957
    Individual (23 offsprings)
    Officer
    2000-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Hewlett, Andrew Richard Turner
    Actuary born in January 1979
    Individual (1 offspring)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Fish, Stephen Martin
    Head Of Group Personnel (Banking) born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 12
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual (41 offsprings)
    Officer
    2009-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Callahan, Linda Ann
    International Pensions Manager born in December 1950
    Individual (4 offsprings)
    Officer
    ~ 2002-10-23
    OF - Director → CIF 0
  • 14
    Skippen, Terry Charles
    Individual (47 offsprings)
    Officer
    1999-01-25 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Morgan, Howard Francis
    Banker
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 16
    Gill, Christopher Richard
    Uk Pensions Manager born in December 1965
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2002-06-26
    OF - Director → CIF 0
  • 17
    Summons, Jacqueline Ann
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Laurie, Maureen
    Bank Official born in July 1953
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Smith, Joan
    Group Head Of Human Resources born in April 1948
    Individual (5 offsprings)
    Officer
    1995-02-21 ~ 1996-11-20
    OF - Director → CIF 0
  • 20
    Saffin, Malcolm Kenneth
    Actuary born in July 1960
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
    STANDARD CHARTERED AFRICA PLC. - 2010-05-17
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B.W.A.DEPENDENTS LIMITED

Period: 1959-01-20 ~ 2020-11-24
Company number: 00619245
Registered name
B.W.A.DEPENDENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • B.W.A.DEPENDENTS LIMITED
    Info
    Registered number 00619245
    1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1959-01-20 and dissolved on 2020-11-24 (61 years 10 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.