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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 4
  • 1
    De Giorgi, Diego
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Green, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Winters, William Thomas
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 4
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 43
  • 1
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Wood, Peter Anthony
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 5
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 6
    Bamford, Julie
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2003-05-08
    OF - Director → CIF 0
  • 8
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Meddings, Richard Henry
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    Verplancke, Jan Paul Marie Francis
    Banking Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Hayman, Martin Heathcote
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Green, Michael James
    Banker born in February 1946
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 14
    Davies, Evan Mervyn
    Director born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Nargolwala, Kaikhushru Shiavax
    Banker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 16
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 17
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Brougham, David Peter, The Hon
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 19
    Enlow, Fred Clark
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 21
    Shankar, Viswanathan
    Ceo, Europe, Middle East, Africa And Americas born in February 1958
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 23
    Sands, Peter Alexander
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 24
    Goulding, Richard Frank
    Banking Executive born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2016-04-30
    OF - Director → CIF 0
  • 26
    Armstrong, Geoffrey James
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Denoma, Michael Bernard
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 28
    Bullock, Gareth Richard
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 29
    Durbin, Annemarie Verna Florence
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 30
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Moir, David George
    Banker born in March 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-03-18
    OF - Director → CIF 0
  • 32
    Paillart, Philippe Marcel Etienne
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Allen, Jeremy Howard
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 34
    Skippen, Terry Charles
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 35
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Orsich, Alan
    Banker born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 37
    Brimacombe, David John
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 38
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Smith, Mark
    Company Director born in August 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Bentley, Gordon Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 42
    Clarke, Tracy Jayne
    Banking Executive born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 43
    Mcfarlane, John
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1997-02-24
    OF - Director → CIF 0
parent relation
Company in focus

STANDARD CHARTERED HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STANDARD CHARTERED HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    Registered number 02426156
    icon of address1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • STANDARD CHARTERED HOLDINGS LIMITED
    S
    Registered number 2426156
    icon of address1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    CHARTERED BANK (THE) - 1985-02-04
    icon of address1 Basinghall Avenue, London
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    JACKCLOSE LIMITED - 2002-10-29
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    icon of address6th Floor 125 Wood Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 2
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    icon of address1 Basinghall Avenue, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 6
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 7
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    LINKDOLLAR LIMITED - 2005-07-21
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2017-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 10
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ 2017-06-26
    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
  • 11
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    icon of address1 Basinghall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 12
    icon of address1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE

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