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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

Harvey, Deborah

child relation
Offspring entities and appointments 67
  • 1
    AFRICAN BANKING CORPORATION LIMITED
    - now 02191153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 35 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 49 - Director → ME
    1999-02-01 ~ 1999-09-01
    IIF 68 - Secretary → ME
  • 2
    ARCHIPELAGO EUROPE LIMITED
    04060271
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED
    - now 02177310
    MINORSTONE LIMITED - 1987-11-20
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2014-01-31
    IIF 95 - Secretary → ME
  • 5
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2020-03-16
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 15 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 12 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 79 - Secretary → ME
  • 6
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-12-05
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 45 - Director → ME
  • 7
    COMPASS ESTATES LIMITED
    00932583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2022-01-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 9 - Director → ME
  • 8
    CSCREEN LTD.
    - now 04314039
    CINNOBER INTER DEALER APPLICATIONS LTD - 2002-07-26
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
    - now 02708886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-08-23
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (33 parents)
    Officer
    1999-02-01 ~ 2002-09-04
    IIF 84 - Secretary → ME
  • 10
    CWB CAPITAL PARTNERS (NOMINEES) LIMITED
    - now 02746855
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-01 ~ 2002-09-04
    IIF 78 - Secretary → ME
  • 11
    CWB CAPITAL PARTNERS LIMITED
    - now 02304071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-08-23
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    1999-02-01 ~ 2002-09-04
    IIF 70 - Secretary → ME
  • 12
    EURONEXT LONDON LIMITED
    - now 03551734 08631662
    PARIS BOURSE LIMITED - 2002-05-16
    PARIS MARKETS LIMITED - 1999-06-30
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 13
    EURONEXT TECHNOLOGIES IPR LIMITED - now
    NYSE TECHNOLOGIES IPR LIMITED
    - 2014-05-16 03963413
    NYSE EURONEXT TECHNOLOGY IPR LIMITED
    - 2009-02-24 03963413 03962327
    ATOS EURONEXT MARKET SOLUTIONS IPR LIMITED
    - 2008-08-05 03963413 03962327
    LIFFE.COM LIMITED - 2005-07-06
    Juxon House, St. Paul's Churchyard, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2014-01-31
    IIF 81 - Secretary → ME
  • 14
    EURONEXT TECHNOLOGIES LIMITED - now
    NYSE TECHNOLOGIES LIMITED
    - 2014-05-21 03962327 NI622024
    NYSE EURONEXT TECHNOLOGY LIMITED
    - 2009-02-24 03962327 03963413
    ATOS EURONEXT MARKET SOLUTIONS LIMITED
    - 2008-08-05 03962327 03963413
    LIFFE MARKET SOLUTIONS LIMITED - 2005-07-06
    LIFFE CONNECT.COM LIMITED - 2001-08-16
    110 Cannon Street 10th Floor, 110 Cannon Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2014-01-31
    IIF 80 - Secretary → ME
  • 15
    HARCO TECHNOLOGY LIMITED
    03208819 NF003694
    Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 16
    ICE BENCHMARK ADMINISTRATION LIMITED
    - now 08457573
    NYSE EURONEXT RATE ADMINISTRATION LIMITED
    - 2013-11-13 08457573
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-10-04 ~ 2014-01-06
    IIF 92 - Secretary → ME
  • 17
    IMPERIUM CENTRE LIMITED
    06518721
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-08-06 ~ 2014-01-31
    IIF 91 - Secretary → ME
  • 18
    ITIVITI FIX CITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-08-18
    FIX CITY LIMITED
    - 2020-04-24 04511314
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-14 ~ 2014-01-31
    IIF 98 - Secretary → ME
  • 19
    LIFFE (HOLDINGS) LIMITED
    - now 02224190
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    IIF 61 - Secretary → ME
  • 20
    LIFFE (NOMINEES) LIMITED
    02412913
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 21
    LIFFE DEVELOPMENT LIMITED
    02452352
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    LIFFE FUTURES LIMITED
    - now 02265106
    LIFFE FUTURES PLC
    - 2011-05-19 02265106
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    LIFFE OPTIONS LIMITED
    - now 01892933
    LIFFE OPTIONS PLC
    - 2011-05-19 01892933
    JORDANS 255 PUBLIC LIMITED COMPANY - 1985-04-01
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    LIFFE SERVICES LIMITED
    - now 02452356 02477607
    LIFFE SERVICES COMPANY LIMITED - 1992-03-20
    LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-11-30 ~ 2014-01-31
    IIF 57 - Secretary → ME
  • 26
    LIFFE TRUSTEES LIMITED
    - now 02487470
    LDEX LIMITED - 1993-02-01
    LEGIBUS 1535 LIMITED - 1990-07-03
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (40 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 50 - Director → ME
    2006-07-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    LIFFE USA LIMITED
    - now 02448012
    LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 28
    LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    - now 01961036
    PASTSIDE LIMITED - 1986-02-28
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (58 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    LONDON TRADED OPTIONS MARKET LIMITED
    - now 02211549
    REEDLANCE LIMITED - 1988-02-16
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    MONEYLINK LIMITED
    - now 01675366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    CHANNEL 5 LIMITED - 1983-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 34 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 24 - Director → ME
    1999-02-01 ~ 1999-09-01
    IIF 76 - Secretary → ME
  • 31
    NYFIX INTERNATIONAL LIMITED
    05086873
    Nyse Euronext, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 94 - Secretary → ME
  • 32
    NYSE (UK) LIMITED - now
    EURONEXT UK LIMITED
    - 2014-05-29 04319752
    EURONEXT UK PLC - 2007-10-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    IIF 67 - Secretary → ME
  • 33
    NYSE HOLDINGS UK LIMITED - now
    EURONEXT HOLDINGS UK LIMITED
    - 2014-05-28 06387224
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-11-30 ~ 2014-01-31
    IIF 53 - Secretary → ME
  • 34
    PRIME SOURCE (NYSE EURONEXT) LIMITED
    - now 05476300
    INDEPENDENT VALUATION AND RISK SERVICES LIMITED
    - 2008-04-10 05476300
    Cannon Bridge House 1, Cousin Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 35
    SC VENTURES HOLDINGS LIMITED - now
    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)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 5 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 21 - Director → ME
  • 36
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 26 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 48 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 75 - Secretary → ME
  • 37
    SCOTT COMPASS LIMITED
    - now 02467609
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (18 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 7 - Director → ME
  • 38
    SECFINEX LIMITED
    - now 03967539
    PPA CAPITAL LIMITED - 2000-11-21
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 39
    SMARTPOOL LIMITED
    - now 06654488
    WATONBAY LIMITED - 2008-09-18
    Juxon House, 100, St Paul's Churchyard, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ 2014-01-31
    IIF 97 - Secretary → ME
  • 40
    SMARTPOOL TRADING LIMITED
    - now 06635021
    HOLSHAMGLADE LIMITED - 2008-09-18
    Juxon House, 100, St Paul's Churchyard, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-02-01 ~ 2014-01-31
    IIF 93 - Secretary → ME
  • 41
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 20 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 10 - Director → ME
  • 42
    STANCHART LEASING LIMITED
    - now 01398639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-30
    Dissolved on 2013-01-12
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 16 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 13 - Director → ME
  • 43
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 28 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 40 - Director → ME
  • 44
    STANDARD CHARTERED (CT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-19
    Dissolved on 2018-11-28
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 29 - Director → ME
  • 45
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2019-10-23
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 23 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 42 - Director → ME
  • 46
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2015-07-14
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 11 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 41 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 77 - Secretary → ME
  • 47
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2015-07-14
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 14 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 39 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 83 - Secretary → ME
  • 48
    STANDARD CHARTERED AFRICA LIMITED - now
    STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
    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
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 47 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 22 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 72 - Secretary → ME
  • 49
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2020-03-16
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 33 - Director → ME
  • 50
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 36 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 17 - Director → ME
    1999-02-01 ~ 1999-09-01
    IIF 71 - Secretary → ME
  • 51
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2018-05-21
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 25 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 44 - Director → ME
  • 52
    STANDARD CHARTERED EXPORT FINANCE LIMITED
    - now 02488206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 32 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 37 - Director → ME
  • 53
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
    FC024090
    Active Corporate (24 parents)
    Officer
    2002-09-12 ~ 2003-05-07
    IIF 43 - Director → ME
  • 54
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
    FC024091
    Active Corporate (26 parents)
    Officer
    2002-09-12 ~ 2003-05-07
    IIF 31 - Director → ME
  • 55
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
    FC024089
    Active Corporate (24 parents)
    Officer
    2002-09-12 ~ 2003-05-07
    IIF 19 - Director → ME
  • 56
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20
    Dissolved on 2015-02-07
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 2 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 4 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 85 - Secretary → ME
  • 57
    STANDARD CHARTERED MB HOLDINGS B.V.
    FC024088
    Active Corporate (24 parents)
    Officer
    2002-09-12 ~ 2003-05-07
    IIF 38 - Director → ME
  • 58
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20
    Dissolved on 2015-02-06
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 46 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 3 - Director → ME
    1999-02-01 ~ 1999-09-01
    IIF 69 - Secretary → ME
  • 59
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 18 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 6 - Director → ME
  • 60
    STANDARD CHARTERED SHARE TRUSTEES LIMITED
    - now 03253291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-30
    Dissolved on 2013-01-12
    SEALCROFT LIMITED - 1996-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-30 ~ 2002-03-19
    IIF 82 - Secretary → ME
  • 61
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2001-08-03
    IIF 8 - Director → ME
    2001-08-03 ~ 2003-09-19
    IIF 30 - Director → ME
    2000-06-30 ~ 2002-07-01
    IIF 74 - Secretary → ME
  • 62
    SWAPSCONNECT LIMITED
    04247799
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 63
    TANGENT INNOVATIONS LIMITED
    07632679
    Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-01-31
    IIF 96 - Secretary → ME
  • 64
    THE BALTIC FUTURES EXCHANGE
    02135040
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (12 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 65
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2012-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-03 ~ 2003-09-19
    IIF 1 - Director → ME
    1999-02-08 ~ 2001-08-03
    IIF 27 - Director → ME
  • 66
    THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED
    - now 02102257
    BETTERSHAKE LIMITED - 1987-06-04
    Cannon Bridge House, 1 Cousin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 67
    WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED - now
    NYSE TECHNOLOGIES DEVELOPMENT LTD
    - 2014-05-29 NI050381
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
    L&B (NO 58) LIMITED - 2004-06-15
    Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Dissolved Corporate (29 parents)
    Officer
    2010-10-05 ~ 2014-01-31
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.