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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
    Rees, Alun Michael Guest
    Banker born in February 1956
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Hubbard, Christine Elizabeth
    Individual (8 offsprings)
    Officer
    1995-04-05 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 3
    Nargolwala, Kaikhushru Shiavax
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Vinals Iniguez, Jose Maria
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Goulding, Richard Frank
    Banking Executive born in May 1959
    Individual (10 offsprings)
    Officer
    2013-01-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Leong, Lincoln Kwok Kuen
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Brimacombe, David John
    Lawyer
    Individual (35 offsprings)
    Officer
    2003-03-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 9
    Rivett, Philip George
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Lawther, Robin Ann
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ 2024-12-30
    OF - Director → CIF 0
  • 11
    Mcfarlane, John
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    1993-09-03 ~ 1997-02-24
    OF - Director → CIF 0
  • 12
    Wood, Peter Anthony
    Banker born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1993-05-14) ~ 2000-02-24
    OF - Director → CIF 0
  • 13
    Li, Helene Yuk Hing
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual (46 offsprings)
    Officer
    2019-04-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 15
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (42 offsprings)
    Officer
    2003-05-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Bamford, Julie
    Individual (46 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    De Giorgi, Diego
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ 2026-02-10
    OF - Director → CIF 0
  • 18
    Kenny, Peter Nigel, Dr
    Banker born in October 1948
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Keljik, Christopher Avedis
    Banker born in October 1948
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 20
    Brougham, David Peter, The Hon
    Banker born in August 1940
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 21
    Tong, Carlson
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 22
    Ramos, Maria Da Conceicao Das Neves Calha
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Huey Evans, Gay
    Company Director born in July 1954
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Bullock, Gareth Richard
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    2003-01-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 25
    Conner, David Philbrick
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 26
    Bindra, Jaspal Singh
    Ceo, Asia born in September 1960
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Sayers, Ian Lawrence
    Individual (29 offsprings)
    Officer
    1996-01-26 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 28
    Welch, Gaynor Jill
    Individual (39 offsprings)
    Officer
    1991-12-31 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Ricke, Sadia Brigitte
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2023-02-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Whitbread, Jasmine Mary
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 34
    Denoma, Michael Bernard
    Banker born in April 1956
    Individual (30 offsprings)
    Officer
    2000-05-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 35
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 36
    Talwar, Gurvirendra Singh
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 37
    Miller, Timothy John
    Group Head Of Human Resources born in October 1957
    Individual (24 offsprings)
    Officer
    2004-11-26 ~ 2013-04-01
    OF - Director → CIF 0
  • 38
    Okonjo-iweala, Ngozi
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 39
    Orsich, Alan
    Banker born in November 1933
    Individual (9 offsprings)
    Officer
    (before 1993-05-14) ~ 1993-11-23
    OF - Director → CIF 0
  • 40
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2005-10-14 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 41
    Young, Lorraine Elizabeth
    Chartered Secretary
    Individual (162 offsprings)
    Officer
    1998-06-26 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 42
    Bentley, Gordon Andrew
    Solicitor
    Individual (99 offsprings)
    Officer
    1995-04-21 ~ 1997-04-10
    OF - Secretary → CIF 0
    2001-08-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 43
    Mcfadyen, Alison Claire
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Mark
    Company Director born in August 1961
    Individual (29 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 45
    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
  • 46
    Jurgens, Diane Enberg
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 47
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2013-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 48
    Green, Andrew
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 49
    Castleman, Christopher Norman Anthony
    Banker born in June 1941
    Individual (14 offsprings)
    Officer
    1991-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Skippen, Terry Charles
    Individual (52 offsprings)
    Officer
    2011-09-19 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 51
    Hunt, Jacqueline
    Born in April 1968
    Individual (45 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Green, Michael James
    Banker born in February 1946
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 2000-05-11
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    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
  • 56
    Tang, David
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2024-05-09
    OF - Director → CIF 0
  • 57
    Sands, Peter Alexander
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 58
    Bertamini, Stefano Paolo
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Meddings, Richard Henry
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2002-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 60
    Wright, David William
    Individual (34 offsprings)
    Officer
    1993-09-06 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 61
    Allen, Jeremy Howard
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 62
    Durbin, Annemarie Verna Florence
    Individual (14 offsprings)
    Officer
    2007-10-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 63
    Yueh, Linda Yi-chuang
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Apte, Shirish Moreshwar
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 65
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    (before 1993-05-14) ~ 1998-09-30
    OF - Director → CIF 0
  • 66
    Wong, Peter Tung Shun
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 67
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 68
    Davies, Evan Mervyn
    Group Executive Director born in November 1952
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 2006-12-18
    OF - Director → CIF 0
  • 69
    Cheung, Louis Chi-yan
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 70
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    2014-10-27 ~ 2020-01-23
    OF - Secretary → 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
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (70 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 73
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 74
    De Souza, Adrian Michael
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 75
    Mellor, Amanda Jane
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ 2021-12-23
    OF - Secretary → 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Right to surplus assets - 75% or more 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, 68 offsprings)
    Person with significant control
    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
  • 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 - 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
  • 10
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05841594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11 during the appointment or period of control
    Commencement of winding up on 2025-11-11 during the appointment or period of control
    LINKDOLLAR LIMITED - 2005-07-21
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    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
  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.