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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 47
  • 1
    Mcfarlane, John
    Banker born in June 1947
    Individual (17 offsprings)
    Officer
    1993-06-29 ~ 1997-02-24
    OF - Director → CIF 0
  • 2
    Denoma, Michael Bernard
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Green, Andrew
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    2003-05-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 9
    Wood, Peter Anthony
    Banker born in February 1943
    Individual (12 offsprings)
    Officer
    1993-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 10
    Bentley, Gordon Andrew
    Solicitor
    Individual (95 offsprings)
    Officer
    2001-08-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Paillart, Philippe Marcel Etienne
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Armstrong, Geoffrey James
    Company Director born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Bullock, Gareth Richard
    Company Director born in November 1953
    Individual (17 offsprings)
    Officer
    2007-09-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Davies, Evan Mervyn
    Director born in November 1952
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Allen, Jeremy Howard
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 17
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual (14 offsprings)
    Officer
    (before 1992-05-17) ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Brougham, David Peter, The Hon
    Company Director born in August 1940
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 19
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2014-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Meddings, Richard Henry
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2014-10-27 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 24
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2001-01-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 25
    Sands, Peter Alexander
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 26
    De Giorgi, Diego
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ 2026-02-10
    OF - Director → CIF 0
  • 27
    Smith, Mark
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Bamford, Julie
    Individual (41 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 29
    Nargolwala, Kaikhushru Shiavax
    Banker born in April 1950
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 30
    Brimacombe, David John
    Lawyer
    Individual (30 offsprings)
    Officer
    2003-03-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 31
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Hayman, Martin Heathcote
    Individual (29 offsprings)
    Officer
    (before 1992-05-17) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 33
    Verplancke, Jan Paul Marie Francis
    Banking Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Orsich, Alan
    Banker born in November 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-23
    OF - Director → CIF 0
  • 35
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (67 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 37
    Green, Michael James
    Banker born in February 1946
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 38
    Durbin, Annemarie Verna Florence
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 39
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    1993-05-06 ~ 2003-05-08
    OF - Director → CIF 0
  • 40
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 41
    Skippen, Terry Charles
    Individual (47 offsprings)
    Officer
    2011-09-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 42
    Shankar, Viswanathan
    Ceo, Europe, Middle East, Africa And Americas born in February 1958
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Moir, David George
    Banker born in March 1940
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2000-03-18
    OF - Director → CIF 0
  • 44
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 45
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual (17 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-05-06
    OF - Director → CIF 0
  • 46
    Goulding, Richard Frank
    Banking Executive born in May 1959
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 47
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

STANDARD CHARTERED HOLDINGS LIMITED

Period: 1989-12-12 ~ now
Company number: 02426156 00106502... (more)
Registered names
STANDARD CHARTERED HOLDINGS LIMITED - now 00106502... (more)
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12 02426086... (more)
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 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 19
  • 1
    PEMBROKE AIRCRAFT LEASING (UK) LIMITED
    08242625
    6th Floor 125 Wood Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    SC (SECRETARIES) LIMITED
    06442828
    1 Basinghall Avenue, London
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    SC LEASECO LIMITED
    07883218
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    SC OVERSEAS INVESTMENTS LIMITED
    07536802
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    STANDARD CHARTERED APR LIMITED
    05215167
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (76 parents, 13 offsprings)
    Person with significant control
    2019-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    STANDARD CHARTERED DEBT TRADING LIMITED
    - now 04498049
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 11
    STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
    08203933
    1 Basinghall Avenue, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 12
    STANDARD CHARTERED I H LIMITED
    08414408
    1 Basinghall Avenue, London
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05841594... (more)
    LINKDOLLAR LIMITED - 2005-07-21
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-07-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 15
    STANDARD CHARTERED MASTERBRAND LICENSING LIMITED
    - now 05618994
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 16
    STANDARD CHARTERED NEA LIMITED
    05345091
    1 Basinghall Avenue, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
    10224209
    1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    2016-06-09 ~ 2017-06-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 18
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 19
    STANDARD CHARTERED TRUSTEES (UK) LIMITED
    03350300
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.