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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 31
  • 1
    Ho, Susan Chee Wan
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2008-10-24
    OF - Director → CIF 0
    2009-02-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Holmes, William Richard
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2011-01-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Brabazon, Jacqui
    Born in November 1962
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Crosby, Stephen Percival
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Armstrong, Elizabeth Margaret
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Gordon-pullar, Christian Cosmin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Skippen, Terry Charles
    Individual (52 offsprings)
    Officer
    2005-11-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Lisser, Aidan Charles
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    Proctor, David Frederick
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 10
    Layfield, Diana
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Dawwas, Muntaser
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Semark Singleton, Lucinda Claire
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hopkins, Brendon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2006-03-09 ~ 2013-08-02
    OF - Director → CIF 0
  • 16
    Durbin, Annemarie Verna Florence
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2005-11-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 17
    Laws, Gavin Crawford
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2009-06-15 ~ 2012-05-28
    OF - Director → CIF 0
  • 18
    Murray, Rosemary Carol
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2006-09-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Fletcher, David Martin
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 20
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2005-11-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 21
    Helm, Jonathan Kelly
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 22
    Gardiner, Simon William
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Galuppo, Gail Ann
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2007-08-23
    OF - Director → CIF 0
  • 24
    Fedder, Elizabeth Claire
    Born in October 1969
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 25
    Houlihan, Amanda Jane
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-05-30
    OF - Director → CIF 0
  • 26
    Atkinson, Stephen Richard
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    King, Samantha Jane
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 28
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (16 parents, 68 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Director → CIF 0
  • 30
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Period: 2014-12-23 ~ now
Company number: 05618994
Registered names
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Declaration of solvency sworn on 2020-03-09
Recent Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • STANDARD CHARTERED MASTERBRAND LICENSING LIMITED
    Info
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    Registered number 05618994
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.