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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 37
  • 1
    Jain, Sandeep Kumar
    Company Director born in March 1963
    Individual (40 offsprings)
    Officer
    2006-10-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
  • 3
    Skippen, Terry Charles
    Chartered Secretary born in November 1952
    Individual (47 offsprings)
    Officer
    2001-08-03 ~ 2012-11-05
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual (47 offsprings)
    Officer
    2005-06-24 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 4
    Staff, Richard Douglas John
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Lian, David Chee Wai
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Angela Kumari
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    O'donovan, Sharon Maria Elizabeth
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    Mallett, David John
    Group Financial Controller born in August 1944
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1993-02-25
    OF - Director → CIF 0
  • 10
    Cross, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Trichur, Krishnakumar Narayanan
    Accountant born in July 1965
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 12
    Farmer, David William Horace
    Solicitor/Banker born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Snow, Averina Anita
    Chartered Accountant born in March 1956
    Individual (42 offsprings)
    Officer
    1999-11-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Chambers, Paul Stuart
    Chartered Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2012-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 15
    Ellis, Darren Paul
    Company Director born in March 1979
    Individual (17 offsprings)
    Officer
    2021-02-24 ~ 2023-10-16
    OF - Director → CIF 0
  • 16
    Bentley, Gordon Andrew
    Solicitor born in August 1959
    Individual (95 offsprings)
    Officer
    1995-04-21 ~ 1997-04-16
    OF - Director → CIF 0
    2000-12-01 ~ 2003-03-19
    OF - Director → CIF 0
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    1995-04-21 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 17
    Mcall, Barbara Anne
    Company Director born in March 1971
    Individual (95 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Lord, Tim
    Company Director born in January 1962
    Individual (29 offsprings)
    Officer
    2014-10-13 ~ 2016-08-19
    OF - Director → CIF 0
  • 19
    Harvey, Deborah
    Company Secretary born in June 1968
    Individual (49 offsprings)
    Officer
    1999-02-08 ~ 2001-08-03
    OF - Director → CIF 0
    2001-08-03 ~ 2003-09-19
    OF - Director → CIF 0
    Harvey, Deborah
    Individual (49 offsprings)
    Officer
    2000-06-30 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 20
    Ngan, Vivian Man Ching
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual (29 offsprings)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual (41 offsprings)
    Officer
    2003-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Daniels, Christopher John
    Company Director born in August 1974
    Individual (15 offsprings)
    Officer
    2014-07-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 24
    Parthasarathy, Lakshminarasimhan
    Company Director born in January 1973
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 25
    Rai, Sandeep Singh
    Company Director born in July 1980
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2022-04-25
    OF - Director → CIF 0
  • 26
    Taylor, David Louis
    Banker born in December 1966
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Mingay, Rupert Henry
    Company Director born in November 1966
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 28
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    1998-06-26 ~ 2001-08-03
    OF - Director → CIF 0
  • 29
    Strachan, Helen Allison
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 30
    Sayers, Ian Lawrence
    Chartered Secretary born in September 1962
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 1998-06-26
    OF - Director → CIF 0
    Sayers, Ian Lawrence
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 31
    Brimacombe, David John
    Lawyer born in June 1958
    Individual (30 offsprings)
    Officer
    2003-03-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 32
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual (14 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 33
    Maule, Peter Allen
    Chartered Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    1993-02-25 ~ 1999-11-18
    OF - Director → CIF 0
  • 34
    Rigg, Michael Philip
    Chartered Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    1995-12-28 ~ 1995-12-30
    OF - Director → CIF 0
  • 35
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (47 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
  • 37
    STANDARD CHARTERED BANK
    - now ZC000018
    CHARTERED BANK (THE) - 1985-02-04
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (76 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCMB OVERSEAS LIMITED

Period: 1983-11-24 ~ now
Company number: 01764223
Registered names
SCMB OVERSEAS LIMITED - now
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
    1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-25 (42 years 5 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
    1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
    - now 05843604
    FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
    3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
    1 Basinghall Avenue, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.