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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 96
  • 1
    Leong, Lincoln Kwok Kuen
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Vinals Iniguez, Jose Maria
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Mcfarlane, John
    Banker born in June 1947
    Individual (17 offsprings)
    Officer
    1993-06-29 ~ 1997-02-24
    OF - Director → CIF 0
  • 4
    Denoma, Michael Bernard
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Rudder, Paul Nigel Millsum
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1993-01-06
    OF - Director → CIF 0
  • 6
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Hunt, Jacqueline
    Born in April 1968
    Individual (42 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Corrigan, Scott David
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
    2021-12-24 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 10
    Whitbread, Jasmine Mary
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 11
    Lawther, Robin Ann
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Chan, Ronnie Chichung
    Businessman born in December 1949
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    2002-12-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Thunell, Lars Henrik, Dr
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 17
    Wood, Peter Anthony
    Banker born in February 1953
    Individual (12 offsprings)
    Officer
    1993-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 18
    Okonjo-iweala, Ngozi
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 19
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2001-01-01 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 20
    Paillart, Philippe Marcel Etienne
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Armstrong, Geoffrey James
    Company Director born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-06-20
    OF - Director → CIF 0
  • 22
    Bullock, Gareth Richard
    Group Executive Director born in November 1953
    Individual (17 offsprings)
    Officer
    2007-08-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 23
    Stocken, Oliver Henry James
    Company Director born in December 1941
    Individual (44 offsprings)
    Officer
    2004-06-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Davies, Evan Mervyn
    Director born in November 1952
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 2009-01-14
    OF - Director → CIF 0
  • 25
    Bhatt, Om Prakash
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2019-02-23
    OF - Director → CIF 0
  • 26
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Ramos, Maria Da Conceicao Das Neves Calha
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual (14 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (29 offsprings)
    Officer
    2013-09-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Ewing, Margaret
    Company Director born in March 1955
    Individual (216 offsprings)
    Officer
    2012-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Conner, David Philbrick
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2024-12-30
    OF - Director → CIF 0
  • 32
    Yueh, Linda Yi-chuang, Dr
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Yip, Kay Chun Katie
    Solicitor
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 34
    Tang, David
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 35
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Brougham, David Peter, The Hon
    Banker born in August 1940
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 37
    Cheung, Louis Chi-yan
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 38
    Delbridge, Richard
    Company Director born in May 1942
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 39
    Peace, John Wilfred, Sir
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 40
    De Souza, Adrian Michael
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 41
    Skinner, Paul David
    Company Director born in December 1944
    Individual (20 offsprings)
    Officer
    2003-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Lloyd, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 43
    Mittal, Sunil Bharti
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 44
    Markham, Rudolph Harold Peter
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 45
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 46
    Brown, Charles Bennett
    Chartered Secretary
    Individual (226 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 47
    Turner, Jonathan Adair, Lord
    Company Director born in October 1955
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 48
    Chow, Chung Kong, Sir
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    1997-02-24 ~ 2008-05-07
    OF - Director → CIF 0
  • 49
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 50
    Meddings, Richard Henry
    Group Finance Director born in March 1958
    Individual (24 offsprings)
    Officer
    2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 51
    Sands, Peter Alexander
    Group Chief Executive born in January 1962
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 52
    Campbell, Kurt Michael, Dr
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2017-07-26
    OF - Director → CIF 0
  • 53
    De Giorgi, Diego
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ 2026-02-10
    OF - Director → CIF 0
  • 54
    Robins, Ralph Harry, Sir
    Company Director born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-24) ~ 2004-05-11
    OF - Director → CIF 0
  • 55
    Craig, John Egwin
    Company Director born in August 1932
    Individual (22 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-05
    OF - Director → CIF 0
  • 56
    Brown, William Charles Langdon, Dr
    Banker born in September 1931
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-05
    OF - Director → CIF 0
  • 57
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 58
    Norton, Hugh Edward
    Company Director born in June 1936
    Individual (15 offsprings)
    Officer
    1995-08-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Nargolwala, Kaikhushru Shiavax
    Banker born in April 1950
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 60
    Brimacombe, David John
    Lawyer
    Individual (30 offsprings)
    Officer
    2003-03-18 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 61
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (10 offsprings)
    Officer
    2009-08-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 62
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual (136 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-05-08
    OF - Director → CIF 0
  • 63
    Hayman, Martin Heathcote
    Individual (29 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 64
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 65
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual (39 offsprings)
    Officer
    2005-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 66
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual (36 offsprings)
    Officer
    (before 1992-05-24) ~ 2004-05-11
    OF - Director → CIF 0
  • 67
    Mackrell, Keith Ashley Victor
    Company Director born in October 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-05-02
    OF - Director → CIF 0
  • 68
    Clare, Barry
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2000-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 69
    Han, Seung-soo, Dr
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-02-23
    OF - Director → CIF 0
  • 70
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 71
    Rivett, Philip George
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 72
    Orsich, Alan
    Banker born in November 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-23
    OF - Director → CIF 0
  • 73
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 74
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (67 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 75
    Williams, Geoffrey Guy
    Company Director born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-05-05
    OF - Director → CIF 0
  • 76
    Lowth, Simon
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 77
    Green, Michael James
    Banker born in February 1946
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 78
    Mellor, Amanda Jane
    Individual (9 offsprings)
    Officer
    2019-05-09 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 79
    Durbin, Annemarie Verna Florence
    Individual (14 offsprings)
    Officer
    2007-09-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 80
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-05-08
    OF - Director → CIF 0
  • 81
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 82
    Ho, Kwon Ping
    Company Director Executive Cha born in August 1952
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 2006-05-04
    OF - Director → CIF 0
  • 83
    Baillie, Robin Alexander Macdonald
    Banker born in August 1933
    Individual (35 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-05
    OF - Director → CIF 0
  • 84
    Jurgens, Diane Enberg
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 85
    Sayers, Ian Lawrence
    Individual (25 offsprings)
    Officer
    1993-07-27 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 86
    Apte, Shirish Moreshwar
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 87
    Markland, Ruth
    Company Director born in February 1953
    Individual (13 offsprings)
    Officer
    2003-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 88
    Shankar, Viswanathan
    Ceo, Europe, Middle East, Africa And Americas born in February 1958
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 89
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual (14 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-05-08
    OF - Director → CIF 0
  • 90
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 91
    Moir, David George
    Banker born in March 1940
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2004-05-11
    OF - Director → CIF 0
  • 92
    Olsen, Rodney James
    Company Director born in November 1945
    Individual (20 offsprings)
    Officer
    1995-08-07 ~ 1999-05-06
    OF - Director → CIF 0
  • 93
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 94
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual (17 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-05-06
    OF - Director → CIF 0
  • 95
    Tong, Carlson
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ 2024-05-09
    OF - Director → CIF 0
  • 96
    Burns, Clive
    Group Company Secretary
    Individual (265 offsprings)
    Officer
    2006-11-01 ~ 2007-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARD CHARTERED PLC

Period: 1985-01-01 ~ now
Company number: 00966425 16787517
Registered names
STANDARD CHARTERED PLC - now 16787517
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STANDARD CHARTERED PLC
    Info
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    Registered number 00966425
    1 Basinghall Avenue, London EC2V 5DD
    PUBLIC LIMITED COMPANY incorporated on 1969-11-18 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • STANDARD CHARTERED PLC
    S
    Registered number 00966425
    1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
    Corporate in Companies House, United Kingdom
    CIF 1
    Public Limited Company (Listed) in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASSEMBLY PAYMENTS UK LTD
    12948924
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-13 ~ 2021-09-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PEMBROKE AIRCRAFT LEASING (UK) LIMITED
    08242625
    6th Floor 125 Wood Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-05 ~ 2023-11-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    STANDARD CHARTERED APR LIMITED
    05215167
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Active Corporate (47 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    STANDARD CHARTERED NEA LIMITED
    05345091
    1 Basinghall Avenue, London
    Active Corporate (31 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.