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 5
  • 1
    Cooper, John Maxwell
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Sparks, Claire Teresa
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, David Andrew
    Company Director born in February 1980
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    1, Basinghall Avenue, Basinghall Avenue, London, England
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    CHARTERED BANK (THE) - 1985-02-04
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hill, Jeremy George
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Craik, Jennifer Ross
    Company Director born in June 1984
    Individual
    Officer
    2017-07-12 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Gould, Laura Kate
    Company Director born in August 1981
    Individual
    Officer
    2016-08-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Batchelor, Louise
    Regional Head Of Human Resources Europe born in April 1976
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-09-06 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Heather, Sharon
    Regional Head, Er, Fa & Conduct born in November 1963
    Individual
    Officer
    2012-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Anthony, Sian
    Head, Prb, Uk & Europe born in December 1975
    Individual
    Officer
    2012-09-06 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Cole, Laura Alice
    Company Director born in December 1984
    Individual
    Officer
    2022-03-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Brown, William Thomas Collingwood
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Barends, Marcia Louise
    Company Director born in March 1982
    Individual
    Officer
    2017-01-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Khiroya, Fenil Bijal
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2022-03-15
    OF - Director → CIF 0
  • 12
    Sanghrajka, Tejal
    Performance, Reward And Benefits Specialist born in July 1982
    Individual
    Officer
    2013-09-09 ~ 2014-09-30
    OF - Director → CIF 0
    Sanghrajka, Tejal
    Company Director born in July 1982
    Individual
    2016-02-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2012-09-06 ~ 2012-09-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2012-09-06 ~ 2012-09-06
    PE - Director → CIF 0
    2012-09-06 ~ 2012-09-06
    PE - Secretary → CIF 0
  • 15
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
    Info
    Registered number 08203933
    1 Basinghall Avenue, London EC2V 5DD
    Private Limited Company incorporated on 2012-09-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.