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 2
  • 1
    Shaw-taylor, Gregory
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Lancaster, Timothy James
    Banker born in April 1968
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Leith, Robert Alexander Gordon
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Theron, Edward Philcox
    Company Director born in April 1941
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 3
    Hall, Andrew
    Banker born in March 1965
    Individual (17 offsprings)
    Officer
    2017-10-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Hodnett, David Wayne Preston
    Banker born in August 1969
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Ridley, Simon Peter
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Minnie, Willem Johannes Jacobus
    Company Director born in January 1937
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Minnie, Willem Johannes Jacobus
    Individual
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Quarmby, Patrick Keith
    Company Director born in May 1954
    Individual
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 8
    Smollett, Susan Caroline
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2019-04-30
    OF - Director → CIF 0
    Smollett, Susan Caroline
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 9
    Knott, Jennifer Katherine
    Acting Chief Executive Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Vogel, Gert Marthinus
    Chief Financial Officer born in June 1966
    Individual
    Officer
    2011-03-10 ~ 2013-03-01
    OF - Director → CIF 0
    Vogel, Gert Marthinus
    Banker born in June 1966
    Individual
    2015-01-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Munro, David Charles
    Banker born in March 1971
    Individual
    Officer
    2014-01-14 ~ 2017-07-21
    OF - Director → CIF 0
  • 12
    Wallis, Paul Michael
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 13
    Tenneson, Paul Malcolm
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Van Der Spuy, Marc Martin
    Banker born in July 1966
    Individual
    Officer
    2014-07-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    Prinsloo, Pieter Cornelis
    Company Director born in February 1945
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Duffy, David
    Banker born in September 1961
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2010-10-20
    OF - Director → CIF 0
  • 17
    Joyce, Grant Alan Roderick
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 18
    Chisholm, Burnett James
    Individual
    Officer
    1996-06-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Wheeler, Timothy George
    Director born in June 1958
    Individual
    Officer
    2003-03-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 20
    Dugmore, Dennis Frank
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    Gibson, Ian Gordon
    Banker born in February 1960
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 2003-01-30
    OF - Director → CIF 0
parent relation
Company in focus

STANDARD BANK LONDON HOLDINGS LIMITED

Previous names
STANDARD BANK LONDON HOLDINGS PLC - 2011-09-02
STANDARD BANK LONDON HOLDINGS LIMITED - 2003-05-29
LUDGATE HOLDINGS (UK) LIMITED - 1994-10-21
QUOTAPIP LIMITED - 1988-08-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • STANDARD BANK LONDON HOLDINGS LIMITED
    Info
    STANDARD BANK LONDON HOLDINGS PLC - 2011-09-02
    STANDARD BANK LONDON HOLDINGS LIMITED - 2003-05-29
    LUDGATE HOLDINGS (UK) LIMITED - 1994-10-21
    QUOTAPIP LIMITED - 1988-08-08
    Registered number 02255588
    20 Gresham Street, London EC2V 7JE
    Private Limited Company incorporated on 1988-05-10 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • STANDARD BANK LONDON HOLDINGS LIMITED
    S
    Registered number 2255588
    20, Gresham Street, London, England, EC2V 7JE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.