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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 14
  • 1
    De Souza, Adrian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcfadyen, Alison Claire
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    De Giorgi, Diego
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Apte, Shirish Moreshwar
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Leong, Lincoln Kwok Kuen
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Jurgens, Diane Enberg
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ricke, Sadia Brigitte
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Ramos, Maria Da Conceicao Das Neves Calha
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Rivett, Philip George
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Yueh, Linda Yi-chuang
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Jacqueline
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Green, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Winters, William Thomas
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 14
    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 2019-04-06 ~ 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 62
  • 1
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Sayers, Ian Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 4
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Wood, Peter Anthony
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 6
    Bamford, Julie
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 2003-05-08
    OF - Director → CIF 0
  • 8
    Whitbread, Jasmine Mary
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 9
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Meddings, Richard Henry
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 13
    Verplancke, Jan Paul Marie Francis
    Banking Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Green, Michael James
    Banker born in February 1946
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 15
    Wong, Peter Tung Shun
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Davies, Evan Mervyn
    Group Executive Director born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Mellor, Amanda Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 18
    Nargolwala, Kaikhushru Shiavax
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 19
    Young, Lorraine Elizabeth
    Chartered Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 20
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Brougham, David Peter, The Hon
    Banker born in August 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 22
    Enlow, Fred Clark
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Okonjo-iweala, Ngozi
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 24
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 25
    Vinals Iniguez, Jose Maria
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 26
    Tang, David
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2024-05-09
    OF - Director → CIF 0
  • 27
    Shankar, Viswanthan
    Ceo, Europe, Middle East, Africa And Americas born in February 1958
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 29
    Sands, Peter Alexander
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 30
    Cheung, Louis Chi-yan
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 31
    Goulding, Richard Frank
    Banking Executive born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 33
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 34
    Denoma, Michael Bernard
    Banker born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 35
    Bullock, Gareth Richard
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 36
    Durbin, Annemarie Verna Florence
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 37
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-14
    OF - Director → CIF 0
  • 38
    Conner, David Philbrick
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 39
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 40
    Moir, David George
    Banker born in March 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-03-18
    OF - Director → CIF 0
  • 41
    Paillart, Philippe Marcel Etienne
    Director Personal Banking born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 43
    Allen, Jeremy Howard
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 44
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 45
    Skippen, Terry Charles
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 46
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 47
    Tong, Carlson
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 48
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 49
    Corrigan, Scott David
    Individual
    Officer
    icon of calendar 2021-12-30 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 50
    Orsich, Alan
    Banker born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 51
    Brimacombe, David John
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 52
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 53
    Smith, Mark
    Company Director born in August 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 54
    Wright, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 55
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 56
    Bentley, Gordon Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-04-10
    OF - Secretary → CIF 0
    icon of calendar 2001-08-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 57
    Clarke, Tracy Jayne
    Banking Executive born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 58
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-30
    OF - Director → CIF 0
    icon of calendar 2022-09-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 59
    Lawther, Robin Ann
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ 2024-12-30
    OF - Director → CIF 0
  • 60
    Mcfarlane, John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 1997-02-24
    OF - Director → CIF 0
  • 61
    Miller, Timothy John
    Group Head Of Human Resources born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2013-04-01
    OF - Director → CIF 0
  • 62
    Hubbard, Christine Elizabeth
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1996-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARD CHARTERED BANK

Previous name
CHARTERED BANK (THE) - 1985-02-04
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • STANDARD CHARTERED BANK
    Info
    CHARTERED BANK (THE) - 1985-02-04
    Registered number ZC000018
    icon of address1 Basinghall Avenue, London EC2V 5DD
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • STANDARD CHARTERED BANK
    S
    Registered number missing
    icon of address1 Aldermanbury Square, London, EC2V 7SB
    CIF 1
  • STANDARD CHARTERED BANK
    S
    Registered number ZC000018
    icon of address1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
    CIF 2
  • STANDARD CHARTERED BANK
    S
    Registered number Zc000018
    icon of address1 Basinghall Avenue, London, EC2V 5DD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-10-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 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
  • 3
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    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)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    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
  • 5
    icon of address1 Basinghall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LINKDOLLAR LIMITED - 2005-07-21
    icon of address1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    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
  • 10
    icon of address1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    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
Ceased 3
  • 1
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2012-01-23
    CIF 1 - LLP Member → ME
  • 2
    icon of address1 Basinghall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2023-06-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    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)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-07-19
    CIF 7 - Ownership of shares – 75% or more → OE

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