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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
    Gardiner, Simon William
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Samantha Jane
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Semark Singleton, Lucinda Claire
    Marketing born in July 1969
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Gordon-pullar, Christian Cosmin
    Lawyer/Brand Management Executive born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Helm, Jonathan Kelly
    Consumer Banking Marketing born in March 1959
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Laws, Gavin Crawford
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Brabazon, Jacqui
    Marketing Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Dawwas, Muntaser
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Murray, Rosemary Carol
    Banking born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Ho, Susan Chee Wan
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2008-10-24
    OF - Director → CIF 0
    icon of calendar 2009-02-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Layfield, Diana
    Financial Services born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Proctor, David Frederick
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 11
    Fedder, Elizabeth Claire
    Head Of Group Brand Development born in October 1969
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Lisser, Aidan Charles
    Banking Executive born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 13
    Fletcher, David Martin
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Houlihan, Amanda Jane
    Corporate Affairs Manager born in December 1968
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Durbin, Annemarie Verna Florence
    Banker born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Galuppo, Gail Ann
    Banking Marketing Executive born in September 1963
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Hopkins, Brendon
    Group Head Strategy, West born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2013-08-02
    OF - Director → CIF 0
  • 18
    Atkinson, Stephen Richard
    Banker born in May 1969
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Crosby, Stephen Percival
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Holmes, William Richard
    Senior Banker born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 21
    Skippen, Terry Charles
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 22
    Armstrong, Elizabeth Margaret
    Banking Executive born in November 1967
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2009-06-04
    OF - Director → CIF 0
  • 23
    Clarke, Tracy Jayne
    Banking Executive born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Previous name
STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
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
    icon of addressC/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 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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