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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 5
  • 1
    Lian, David Chee Wai
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Ngan, Vivian Man Ching
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Staff, Richard Douglas John
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    CHARTERED BANK (THE) - 1985-02-04
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 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
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 2
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Rai, Sandeep Singh
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar ~ 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 1998-06-26 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Shah, Angela Kumari
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ellis, Darren Paul
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    O'donovan, Sharon Maria Elizabeth
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Farmer, David William Horace
    Solicitor/Banker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Rigg, Michael Philip
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1995-12-30
    OF - Director → CIF 0
  • 18
    Parthasarathy, Lakshminarasimhan
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2023-10-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Daniels, Christopher John
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 21
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 22
    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 2005-06-24 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 23
    Lord, Tim
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 24
    Mingay, Rupert Henry
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Strachan, Helen Allison
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 28
    Maule, Peter Allen
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1999-11-18
    OF - Director → CIF 0
  • 29
    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
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 30
    Mallett, David John
    Group Financial Controller born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1993-02-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCMB OVERSEAS LIMITED

Previous name
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SCMB OVERSEAS LIMITED
    Info
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    Registered number 01764223
    icon of address1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-25 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SCMB OVERSEAS LIMITED
    S
    Registered number 1764223
    icon of address1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
    FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.