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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 100
  • 1
    AFRICAN BANKING CORPORATION LIMITED
    - now 02191153
    TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 2
    ARIODANTE LIMITED
    04185845
    Dissolved Corporate (11 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 57 - Secretary → ME
  • 3
    BLACKROCK ASSET MANAGEMENT UK LIMITED - now
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
    - 2006-10-02 02058176
    AUDIOFLEX LIMITED - 1987-12-29
    Liquidation Corporate (46 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 26 - Secretary → ME
  • 4
    BLACKROCK FUND MANAGERS LIMITED - now
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    MERCURY FUND MANAGERS LIMITED
    - 2000-09-29 01102517
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-09-26
    IIF 38 - Secretary → ME
  • 5
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Dissolved Corporate (124 parents)
    Officer
    2002-02-13 ~ 2002-09-26
    IIF 52 - Secretary → ME
  • 6
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Dissolved Corporate (34 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 83 - Director → ME
  • 7
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 105 - Director → ME
  • 8
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Dissolved Corporate (39 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 44 - Secretary → ME
  • 9
    CLYDESDALE EUROPE FINANCE LIMITED
    FC022742
    Converted / Closed Corporate (14 parents)
    Officer
    2005-07-13 ~ 2008-04-06
    IIF 6 - Secretary → ME
  • 10
    CLYDESDALE GROUP INVESTMENTS LIMITED
    - now 05684064
    ALNERY NO. 2579 LIMITED - 2006-03-17
    Dissolved Corporate (13 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 31 - Secretary → ME
  • 11
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    ALNERY NO. 2631 LIMITED
    - 2007-01-19 05987757 07331889... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-12-18 ~ 2008-04-06
    IIF 11 - Secretary → ME
  • 12
    COMPASS ESTATES LIMITED
    00932583
    Dissolved Corporate (25 parents)
    Officer
    2009-12-17 ~ 2019-09-03
    IIF 108 - Director → ME
  • 13
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10
    Dissolved Corporate (28 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 24 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 27 - Secretary → ME
  • 14
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25
    Active Corporate (51 parents)
    Officer
    2003-12-11 ~ 2004-02-24
    IIF 19 - Secretary → ME
    2004-02-24 ~ 2008-04-06
    IIF 60 - Secretary → ME
  • 15
    FINVENTURES UK LIMITED
    04275894
    Active Corporate (29 parents)
    Officer
    2010-06-28 ~ 2014-04-01
    IIF 90 - Director → ME
  • 16
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    Dissolved Corporate (17 parents)
    Officer
    2005-09-22 ~ 2008-04-06
    IIF 3 - Secretary → ME
  • 17
    MACHILL INVESTMENTS LIMITED
    FC024011
    Converted / Closed Corporate (12 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 61 - Secretary → ME
  • 18
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    Dissolved Corporate (20 parents)
    Officer
    2001-02-02 ~ 2002-09-26
    IIF 62 - Director → ME
    2001-03-30 ~ 2002-09-26
    IIF 45 - Secretary → ME
  • 19
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Dissolved Corporate (25 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 66 - Director → ME
  • 20
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 41 - Secretary → ME
  • 21
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    Dissolved Corporate (29 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 1 - Secretary → ME
  • 22
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    IIF 55 - Secretary → ME
  • 23
    MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
    - now 01619665
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    Dissolved Corporate (25 parents)
    Officer
    2000-10-26 ~ 2002-09-26
    IIF 54 - Secretary → ME
  • 24
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Dissolved Corporate (77 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 13 - Secretary → ME
  • 25
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Dissolved Corporate (51 parents)
    Officer
    2000-08-18 ~ 2002-09-26
    IIF 36 - Secretary → ME
  • 26
    MERSHIP NOMINEES LIMITED
    01147640
    Dissolved Corporate (23 parents)
    Officer
    2002-02-14 ~ 2002-09-26
    IIF 23 - Secretary → ME
  • 27
    MLC NOMINEES UK LIMITED
    - now 05356628
    DUNWILCO (1237) LIMITED
    - 2005-03-18 05356628 SC279231... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2008-04-06
    IIF 32 - Secretary → ME
  • 28
    MLC SAVINGS LIMITED
    - now 03663932
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 14 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 8 - Secretary → ME
  • 29
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2004-02-24
    IIF 34 - Secretary → ME
    2004-02-24 ~ 2008-04-06
    IIF 35 - Secretary → ME
  • 30
    MLIS LIMITED
    - now 02098134
    MERRILL LYNCH INVESTMENT SERVICES LIMITED
    - 2000-09-29 02098134
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-26
    IIF 67 - Director → ME
  • 31
    MONEYLINK LIMITED
    - now 01675366
    CHANNEL 5 LIMITED - 1983-05-27
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 79 - Director → ME
  • 32
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    Active Corporate (41 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 40 - Secretary → ME
  • 33
    NAGEO B.V.
    FC022580
    Converted / Closed Corporate (12 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 29 - Secretary → ME
  • 34
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 53 - Secretary → ME
  • 35
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05132062... (more)
    ERBIL LIMITED - 1988-07-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 33 - Secretary → ME
  • 36
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2008-04-06
    IIF 56 - Secretary → ME
  • 37
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Dissolved Corporate (21 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 5 - Secretary → ME
  • 38
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    INTERCEDE 1961 LIMITED - 2004-08-23
    Dissolved Corporate (21 parents)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 12 - Secretary → ME
    2006-09-25 ~ 2008-04-06
    IIF 22 - Secretary → ME
    2006-09-25 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 39
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2008-04-06
    IIF 58 - Secretary → ME
  • 40
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    VERDHELO LIMITED - 1988-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 25 - Secretary → ME
  • 41
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 06622181... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Dissolved Corporate (29 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 7 - Secretary → ME
  • 42
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 06622181... (more)
    INTERCEDE 1918 LIMITED - 2004-01-30
    Dissolved Corporate (21 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 21 - Secretary → ME
  • 43
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 05016226... (more)
    INTERCEDE 1928 LIMITED - 2004-05-06
    Dissolved Corporate (20 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 9 - Secretary → ME
  • 44
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    - now 06208221 05016226... (more)
    ALNERY NO. 2708 LIMITED
    - 2007-06-27 06208221 06208214... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-06-27 ~ 2008-04-06
    IIF 51 - Secretary → ME
  • 45
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 06622181... (more)
    INTERCEDE 1968 LIMITED - 2004-10-18
    Dissolved Corporate (26 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 50 - Secretary → ME
  • 46
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    Converted / Closed Corporate (13 parents)
    Officer
    2005-06-03 ~ 2008-04-06
    IIF 42 - Secretary → ME
  • 47
    NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
    FC024336
    Converted / Closed Corporate (11 parents)
    Officer
    2005-06-02 ~ 2008-04-06
    IIF 28 - Secretary → ME
  • 48
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Converted / Closed Corporate (13 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 17 - Secretary → ME
  • 49
    NATIONAL CAPITAL INVESTMENTS LIMITED
    - now 04277344
    MAGICGLEN LIMITED - 2001-09-24
    Dissolved Corporate (18 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 49 - Secretary → ME
  • 50
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Dissolved Corporate (28 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 20 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 39 - Secretary → ME
  • 51
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    - now 02949792
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED
    - 2005-02-08 02949792
    ANALIPSI LIMITED - 1994-10-20
    Dissolved Corporate (32 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 4 - Secretary → ME
  • 52
    P.F.A. (UK) LIMITED
    FC023759
    Converted / Closed Corporate (14 parents)
    Officer
    2005-08-18 ~ 2008-04-06
    IIF 10 - Secretary → ME
  • 53
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    Dissolved Corporate (28 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 63 - Director → ME
  • 54
    PEA INVESTMENTS LIMITED
    - now 06032201
    ALNERY NO. 2657 LIMITED
    - 2007-03-13 06032201 06032194... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-13 ~ 2008-04-06
    IIF 18 - Secretary → ME
  • 55
    PUGET LIMITED
    04439870
    Dissolved Corporate (22 parents)
    Officer
    2007-06-28 ~ 2008-04-06
    IIF 30 - Secretary → ME
  • 56
    SC (SECRETARIES) LIMITED
    06442828
    Active Corporate (16 parents, 68 offsprings)
    Officer
    2008-06-25 ~ 2019-07-17
    IIF 75 - Director → ME
  • 57
    SC OVERSEAS INVESTMENTS LIMITED
    07536802
    Dissolved Corporate (12 parents)
    Officer
    2011-02-21 ~ 2014-04-01
    IIF 89 - Director → ME
  • 58
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    Liquidation Corporate (18 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 74 - Director → ME
  • 59
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116... (more)
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 104 - Director → ME
  • 60
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 94 - Director → ME
  • 61
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 97 - Director → ME
  • 62
    SEALION NOMINEES LIMITED
    01066085
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 64 - Director → ME
  • 63
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    Dissolved Corporate (21 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 68 - Director → ME
    2001-06-29 ~ 2002-09-26
    IIF 59 - Secretary → ME
  • 64
    SMITH BROS.NOMINEES LIMITED
    01047490
    Active Corporate (31 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 65 - Director → ME
  • 65
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    Dissolved Corporate (21 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 69 - Director → ME
  • 66
    ST. HELENS NOMINEES LIMITED
    00271356
    Dissolved Corporate (36 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 80 - Director → ME
  • 67
    STANCHART LEASING LIMITED
    - now 01398639
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 96 - Director → ME
  • 68
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    Active Corporate (41 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 86 - Director → ME
  • 69
    STANDARD CHARTERED (CT) LIMITED
    - now 03686869 02605822
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Dissolved Corporate (34 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 92 - Director → ME
  • 70
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-12-17 ~ dissolved
    IIF 72 - Director → ME
  • 71
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 106 - Director → ME
  • 72
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 102 - Director → ME
  • 73
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED AFRICA PLC. LIMITED
    - 2010-05-17 00002877
    STANDARD CHARTERED AFRICA PLC.
    - 2010-05-17 00002877
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2019-07-17
    IIF 76 - Director → ME
  • 74
    STANDARD CHARTERED APR LIMITED
    05215167
    Dissolved Corporate (25 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 95 - Director → ME
  • 75
    STANDARD CHARTERED CAPITAL (JERSEY) LIMITED
    FC026034
    Converted / Closed Corporate (6 parents)
    Officer
    2009-12-17 ~ now
    IIF 70 - Director → ME
  • 76
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Dissolved Corporate (40 parents)
    Officer
    2009-12-17 ~ 2019-09-03
    IIF 85 - Director → ME
  • 77
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 71 - Director → ME
  • 78
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 82 - Director → ME
  • 79
    STANDARD CHARTERED EXPORT FINANCE LIMITED
    - now 02488206
    TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 101 - Director → ME
  • 80
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    LAVENDERDRIFT LIMITED - 2003-11-04
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 88 - Director → ME
  • 81
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
    06879232 06879280
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 100 - Director → ME
  • 82
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
    06879280 06879232
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 93 - Director → ME
  • 83
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Dissolved Corporate (26 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 87 - Director → ME
  • 84
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05841594... (more)
    HACK US LIMITED - 2006-03-08
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 107 - Director → ME
  • 85
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 91 - Director → ME
  • 86
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05726616... (more)
    LINKDOLLAR LIMITED - 2005-07-21
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 78 - Director → ME
  • 87
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Dissolved Corporate (19 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 77 - Director → ME
  • 88
    STANDARD CHARTERED NEA LIMITED
    05345091
    Active Corporate (32 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 84 - Director → ME
  • 89
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    Active Corporate (42 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 99 - Director → ME
  • 90
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    TINKERGLADE LIMITED - 2002-11-22
    Dissolved Corporate (21 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 81 - Director → ME
  • 91
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Dissolved Corporate (16 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 73 - Director → ME
  • 92
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 103 - Director → ME
  • 93
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 109 - Director → ME
  • 94
    THE DEEP IN HULL LIMITED
    04120421
    Active Corporate (36 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 2 - Secretary → ME
  • 95
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    Dissolved Corporate (17 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 48 - Secretary → ME
  • 96
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    Dissolved Corporate (24 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 16 - Secretary → ME
  • 97
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Dissolved Corporate (33 parents)
    Officer
    2005-06-14 ~ 2008-04-06
    IIF 37 - Secretary → ME
  • 98
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2008-04-06
    IIF 46 - Secretary → ME
  • 99
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    Dissolved Corporate (28 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 15 - Secretary → ME
  • 100
    YOUNG STREET LIMITED
    FC026082
    Converted / Closed Corporate (10 parents)
    Officer
    2005-07-18 ~ 2008-04-06
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.