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
    Green, Andrew
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    De Giorgi, Diego
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Winters, William Thomas
    Group Chief Executive born in September 1961
    Individual (7 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 4
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Mcfarlane, John
    Banker born in June 1947
    Individual
    Officer
    1993-06-29 ~ 1997-02-24
    OF - Director → CIF 0
  • 2
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual
    Officer
    1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    1993-05-06 ~ 2003-05-08
    OF - Director → CIF 0
  • 4
    Goulding, Richard Frank
    Banking Executive born in May 1959
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual
    Officer
    1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Allen, Jeremy Howard
    Individual
    Officer
    2012-11-19 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 7
    Shankar, Viswanathan
    Ceo, Europe, Middle East, Africa And Americas born in February 1958
    Individual
    Officer
    2012-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Green, Michael James
    Banker born in February 1946
    Individual
    Officer
    1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 9
    Davies, Evan Mervyn
    Director born in November 1952
    Individual (26 offsprings)
    Officer
    1997-12-16 ~ 2007-01-08
    OF - Director → CIF 0
  • 10
    Enlow, Fred Clark
    Banker born in April 1940
    Individual
    Officer
    1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Skippen, Terry Charles
    Individual
    Officer
    2011-09-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 12
    Paillart, Philippe Marcel Etienne
    Company Director born in June 1951
    Individual
    Officer
    1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Brimacombe, David John
    Lawyer
    Individual (5 offsprings)
    Officer
    2003-03-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 16
    Meddings, Richard Henry
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Durbin, Annemarie Verna Florence
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 18
    Orsich, Alan
    Banker born in November 1933
    Individual
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 19
    Armstrong, Geoffrey James
    Company Director born in November 1946
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Nargolwala, Kaikhushru Shiavax
    Banker born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 21
    Moir, David George
    Banker born in March 1940
    Individual
    Officer
    1993-01-01 ~ 2000-03-18
    OF - Director → CIF 0
  • 22
    Verplancke, Jan Paul Marie Francis
    Banking Executive born in July 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Bamford, Julie
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    2003-05-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 25
    Bullock, Gareth Richard
    Company Director born in November 1953
    Individual
    Officer
    2007-09-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 26
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual
    Officer
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual
    Officer
    1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 28
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 29
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 30
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2016-04-30
    OF - Director → CIF 0
  • 31
    Hayman, Martin Heathcote
    Individual
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 32
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Amey, Michelle
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 34
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    2001-01-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 35
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 36
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual
    Officer
    2010-02-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Brougham, David Peter, The Hon
    Company Director born in August 1940
    Individual
    Officer
    1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 38
    Clarke, Tracy Jayne
    Banking Executive born in February 1967
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Wood, Peter Anthony
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 40
    Denoma, Michael Bernard
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 41
    Smith, Mark
    Company Director born in August 1961
    Individual (4795 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Bentley, Gordon Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 43
    Sands, Peter Alexander
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2015-06-10
    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
    1 Basinghall Avenue, London EC2V 5DD
    Private Limited Company incorporated on 1989-09-25 (35 years 9 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
    1, 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
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    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
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    1 Basinghall Avenue, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    6th Floor 125 Wood Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    1 Basinghall Avenue, London
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 6
    1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 7
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 8
    LINKDOLLAR LIMITED - 2005-07-21
    1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ 2017-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 10
    1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ 2017-06-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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
    1 Basinghall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 12
    1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.