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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 3
  • 1
    Gunnoo, Nushrat Ul Zohra
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Elizabeth Margaret
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERED BANK (THE) - 1985-02-04
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Brain, Sarah Elizabeth Highton
    Chartered Secretary born in August 1970
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Hernandez, David Ferkhani
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 5
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    O'donovan, Sharon Maria Elizabeth
    Chartered Secretary born in May 1972
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2013-07-09
    OF - Director → CIF 0
  • 7
    Hooton, Tamsin
    Company Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Medland, Joan Katherine
    Company Secretary born in July 1986
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2021-07-06
    OF - Director → CIF 0
  • 9
    Mcall, Barbara Anne
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Skippen, Terry Charles
    Chartered Secretary born in November 1952
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 11
    Bibby, Alison Clare
    Chartered Secretary born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2021-07-13
    OF - Director → CIF 0
  • 12
    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
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SC (SECRETARIES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address1 Basinghall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    SCMB HOLDINGS LIMITED - 1989-10-19
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    icon of addressHill House, 11 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    EASYKIND LIMITED - 1992-06-26
    icon of addressTimes Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    icon of addressTimes Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    icon of address45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ now
    CIF 7 - Secretary → ME
  • 9
    WB CO (1370) LIMITED - 2006-02-23
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    CHANGECOPY LIMITED - 1999-10-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    CIF 52 - Secretary → ME
  • 14
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ now
    CIF 44 - Secretary → ME
  • 15
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ now
    CIF 41 - Secretary → ME
  • 16
    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)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 48 - Secretary → ME
  • 17
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 21 - Secretary → ME
  • 18
    icon of address1 Basinghall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 19
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    icon of address1 Basinghall Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 15 - Secretary → ME
  • 21
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    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)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 35 - Secretary → ME
  • 26
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 27
    AMERICAN EXPRESS NOMINEES LIMITED(THE) - 2008-11-19
    icon of address1 Basinghall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    FIRST INTERSTATE LIMITED - 1985-07-01
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 29
    HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28
    WB CO (1353) LIMITED - 2005-05-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 30
    HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28
    WB CO (1364) LIMITED - 2005-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    JACKCLOSE LIMITED - 2002-10-29
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    LAVENDERDRIFT LIMITED - 2003-11-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 34
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 35
    icon of address1 Basinghall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 36
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-09 ~ now
    CIF 56 - Secretary → ME
  • 37
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ now
    CIF 40 - Secretary → ME
  • 38
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 39
    icon of address1 Basinghall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 40
    HACK US LIMITED - 2006-03-08
    icon of addressTeneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 41
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 42
    LINKDOLLAR LIMITED - 2005-07-21
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ now
    CIF 45 - Secretary → ME
  • 43
    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)
    Officer
    icon of calendar 2008-01-31 ~ now
    CIF 49 - Secretary → ME
  • 44
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 45
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 29 - Secretary → ME
  • 46
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-09 ~ now
    CIF 39 - Secretary → ME
  • 47
    icon of address1 Basinghall Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 17 - Secretary → ME
  • 48
    TINKERGLADE LIMITED - 2002-11-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    CIF 50 - Secretary → ME
  • 49
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 50
    3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
    FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-05 ~ now
    CIF 47 - Secretary → ME
  • 51
    icon of address1 Basinghall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 36 - Secretary → ME
  • 52
    SEALCROFT LIMITED - 1996-10-21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 53
    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)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 20 - Secretary → ME
  • 54
    icon of address1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 43 - Secretary → ME
  • 55
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 1

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