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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 76
  • 1
    Leong, Lincoln Kwok Kuen
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Vinals Iniguez, Jose Maria
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Mcfarlane, John
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    1993-09-03 ~ 1997-02-24
    OF - Director → CIF 0
  • 4
    Denoma, Michael Bernard
    Banker born in April 1956
    Individual (29 offsprings)
    Officer
    2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Wong, Peter Tung Shun
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hunt, Jacqueline
    Born in April 1968
    Individual (42 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Corrigan, Scott David
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
    2021-12-30 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 10
    Whitbread, Jasmine Mary
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 11
    Lawther, Robin Ann
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ 2024-12-30
    OF - Director → CIF 0
  • 12
    Green, Andrew
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    2003-05-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    (before 1993-05-14) ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 16
    Wood, Peter Anthony
    Banker born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1993-05-14) ~ 2000-02-24
    OF - Director → CIF 0
  • 17
    Okonjo-iweala, Ngozi
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Bentley, Gordon Andrew
    Solicitor
    Individual (95 offsprings)
    Officer
    1995-04-21 ~ 1997-04-10
    OF - Secretary → CIF 0
    2001-08-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 19
    Paillart, Philippe Marcel Etienne
    Director Personal Banking born in June 1951
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 21
    Davies, Evan Mervyn
    Group Executive Director born in November 1952
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Allen, Jeremy Howard
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 24
    Ramos, Maria Da Conceicao Das Neves Calha
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual (14 offsprings)
    Officer
    1991-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (29 offsprings)
    Officer
    2019-04-01 ~ 2020-06-30
    OF - Director → CIF 0
    2022-09-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Conner, David Philbrick
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 28
    Yueh, Linda Yi-chuang
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Tang, David
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2024-05-09
    OF - Director → CIF 0
  • 30
    Brougham, David Peter, The Hon
    Banker born in August 1940
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 31
    Cheung, Louis Chi-yan
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 32
    Mcfadyen, Alison Claire
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 33
    Hubbard, Christine Elizabeth
    Individual (7 offsprings)
    Officer
    1995-04-05 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 34
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2013-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    De Souza, Adrian Michael
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 36
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2005-10-14 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 38
    Stein, Richard Jonathan Beaver
    Finance Director born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1993-05-14) ~ 1994-05-14
    OF - Director → CIF 0
  • 39
    Meddings, Richard Henry
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2014-10-27 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 41
    Young, Lorraine Elizabeth
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    1998-06-26 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 42
    Sands, Peter Alexander
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 43
    De Giorgi, Diego
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ 2026-02-10
    OF - Director → CIF 0
  • 44
    Smith, Mark
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 45
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2019-04-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 46
    Bamford, Julie
    Individual (41 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 47
    Nargolwala, Kaikhushru Shiavax
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 48
    Brimacombe, David John
    Lawyer
    Individual (30 offsprings)
    Officer
    2003-03-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 49
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 50
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 51
    Ricke, Sadia Brigitte
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2023-02-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 52
    Li, Helene Yuk Hing
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 53
    Verplancke, Jan Paul Marie Francis
    Banking Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 54
    Rivett, Philip George
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 55
    Orsich, Alan
    Banker born in November 1933
    Individual (9 offsprings)
    Officer
    (before 1993-05-14) ~ 1993-11-23
    OF - Director → CIF 0
  • 56
    Miller, Timothy John
    Group Head Of Human Resources born in October 1957
    Individual (23 offsprings)
    Officer
    2004-11-26 ~ 2013-04-01
    OF - Director → CIF 0
  • 57
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 58
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (67 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 59
    Green, Michael James
    Banker born in February 1946
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 60
    Mellor, Amanda Jane
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 61
    Durbin, Annemarie Verna Florence
    Individual (14 offsprings)
    Officer
    2007-10-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 62
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1993-05-14) ~ 2003-05-08
    OF - Director → CIF 0
  • 63
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 64
    Jurgens, Diane Enberg
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 65
    Sayers, Ian Lawrence
    Individual (25 offsprings)
    Officer
    1996-01-26 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 66
    Wright, David William
    Individual (34 offsprings)
    Officer
    1993-09-06 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 67
    Skippen, Terry Charles
    Individual (47 offsprings)
    Officer
    2011-09-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 68
    Apte, Shirish Moreshwar
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 69
    Shankar, Viswanthan
    Ceo, Europe, Middle East, Africa And Americas born in February 1958
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 70
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 71
    Moir, David George
    Banker born in March 1940
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2000-03-18
    OF - Director → CIF 0
  • 72
    Welch, Gaynor Jill
    Individual (35 offsprings)
    Officer
    1991-12-31 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 73
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 74
    Goulding, Richard Frank
    Banking Executive born in May 1959
    Individual (9 offsprings)
    Officer
    2013-01-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 75
    Tong, Carlson
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 76
    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
    2019-04-06 ~ 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
parent relation
Company in focus

STANDARD CHARTERED BANK

Period: 1985-02-04 ~ now
Company number: ZC000018 00966425
Registered names
STANDARD CHARTERED BANK - now 00966425
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • STANDARD CHARTERED BANK
    Info
    CHARTERED BANK (THE) - 1985-02-04
    Registered number ZC000018
    1 Basinghall Avenue, London EC2V 5DD
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • STANDARD CHARTERED BANK
    S
    Registered number missing
    1 Aldermanbury Square, London, EC2V 7SB
    CIF 1
  • STANDARD CHARTERED BANK
    S
    Registered number ZC000018
    1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
    CIF 2
  • STANDARD CHARTERED BANK
    S
    Registered number Zc000018
    1 Basinghall Avenue, London, EC2V 5DD
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CORRASI COVERED BONDS LLP
    OC439386 13648757
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    2021-10-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    FCM SEED LLP
    OC323340
    15 Suffolk Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-29 ~ 2012-01-23
    CIF 1 - LLP Member → ME
  • 3
    SC (SECRETARIES) LIMITED
    06442828
    1 Basinghall Avenue, London
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    SC VENTURES G.P. LIMITED
    11880017
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-13 ~ 2023-06-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SC VENTURES HOLDINGS LIMITED
    - now 00106502
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-07-19
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
    STANDARD CHARTERED AFRICA PLC. - 2010-05-17
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    STANDARD CHARTERED FOUNDATION
    11968592
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED
    08203933
    1 Basinghall Avenue, London
    Active Corporate (22 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05841594... (more)
    LINKDOLLAR LIMITED - 2005-07-21
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED
    10224209
    1 Basinghall Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    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
  • 13
    STANDARD CHARTERED TRUSTEES (UK) LIMITED
    03350300
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.