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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

Mcall, Barbara Anne

child relation
Offspring entities and appointments 95
  • 1
    ARIODANTE LIMITED
    04185845
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 54 - Secretary → ME
  • 2
    BLACKROCK ASSET MANAGEMENT UK LIMITED - now
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
    - 2006-10-02 02058176
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (44 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 16 - Secretary → ME
  • 3
    BLACKROCK FUND MANAGERS LIMITED - now
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    MERCURY FUND MANAGERS LIMITED
    - 2000-09-29 01102517
    12 Throgmorton Avenue, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-09-26
    IIF 25 - Secretary → ME
  • 4
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (123 parents)
    Officer
    2002-02-13 ~ 2002-09-26
    IIF 33 - Secretary → ME
  • 5
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 74 - Director → ME
  • 6
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 92 - Director → ME
  • 7
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 30 - Secretary → ME
  • 8
    CLYDESDALE EUROPE FINANCE LIMITED
    FC022742
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-07-13 ~ 2008-04-06
    IIF 4 - Secretary → ME
  • 9
    CLYDESDALE GROUP INVESTMENTS LIMITED
    - now 05684064
    ALNERY NO. 2579 LIMITED - 2006-03-17
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 52 - Secretary → ME
  • 10
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    ALNERY NO. 2631 LIMITED
    - 2007-01-19 05987757 04267675... (more)
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-04-06
    IIF 51 - Secretary → ME
  • 11
    COMPASS ESTATES LIMITED
    00932583
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2009-12-17 ~ 2019-09-03
    IIF 95 - Director → ME
  • 12
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 15 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 17 - Secretary → ME
  • 13
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 37 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 11 - Secretary → ME
  • 14
    FINVENTURES UK LIMITED
    04275894
    1 Basinghall Avenue, London
    Active Corporate (29 parents)
    Officer
    2010-06-28 ~ 2014-04-01
    IIF 80 - Director → ME
  • 15
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-22 ~ 2008-04-06
    IIF 2 - Secretary → ME
  • 16
    MACHILL INVESTMENTS LIMITED
    FC024011
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 38 - Secretary → ME
  • 17
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-02 ~ 2002-09-26
    IIF 98 - Director → ME
    2001-03-30 ~ 2002-09-26
    IIF 31 - Secretary → ME
  • 18
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 102 - Director → ME
  • 19
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 27 - Secretary → ME
  • 20
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 1 - Secretary → ME
  • 21
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    IIF 35 - Secretary → ME
  • 22
    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
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-26 ~ 2002-09-26
    IIF 34 - Secretary → ME
  • 23
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (76 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 56 - Secretary → ME
  • 24
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    2000-08-18 ~ 2002-09-26
    IIF 24 - Secretary → ME
  • 25
    MERSHIP NOMINEES LIMITED
    01147640
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-14 ~ 2002-09-26
    IIF 14 - Secretary → ME
  • 26
    MLC NOMINEES UK LIMITED
    - now 05356628
    DUNWILCO (1237) LIMITED
    - 2005-03-18 05356628 05372280... (more)
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-14 ~ 2008-04-06
    IIF 21 - Secretary → ME
  • 27
    MLC SAVINGS LIMITED
    - now 03663932
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2004-02-24
    IIF 5 - Secretary → ME
    2004-02-24 ~ 2008-04-06
    IIF 7 - Secretary → ME
  • 28
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (54 parents)
    Officer
    2004-02-24 ~ 2008-04-06
    IIF 23 - Secretary → ME
    2003-12-11 ~ 2004-02-24
    IIF 22 - Secretary → ME
  • 29
    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
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-27 ~ 2002-09-26
    IIF 97 - Director → ME
  • 30
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (40 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 57 - Secretary → ME
  • 31
    NAGEO B.V.
    FC022580
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 19 - Secretary → ME
  • 32
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 59 - Secretary → ME
  • 33
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 45 - Secretary → ME
  • 34
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    52 Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2008-04-06
    IIF 60 - Secretary → ME
  • 35
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 39 - Secretary → ME
  • 36
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 46 - Secretary → ME
    IIF 41 - Secretary → ME
    2006-09-25 ~ 2008-04-06
    IIF 13 - Secretary → ME
  • 37
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2008-04-06
    IIF 61 - Secretary → ME
  • 38
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 44 - Secretary → ME
  • 39
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 05049462... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 55 - Secretary → ME
  • 40
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 04954372... (more)
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 43 - Secretary → ME
  • 41
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 04954372... (more)
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 40 - Secretary → ME
  • 42
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    - now 06208221 04954372... (more)
    ALNERY NO. 2708 LIMITED
    - 2007-06-27 06208221 05050290... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-27 ~ 2008-04-06
    IIF 32 - Secretary → ME
  • 43
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 04954372... (more)
    INTERCEDE 1968 LIMITED - 2004-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 58 - Secretary → ME
  • 44
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-03 ~ 2008-04-06
    IIF 28 - Secretary → ME
  • 45
    NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
    FC024336
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-06-02 ~ 2008-04-06
    IIF 18 - Secretary → ME
  • 46
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 9 - Secretary → ME
  • 47
    NATIONAL CAPITAL INVESTMENTS LIMITED
    - now 04277344
    MAGICGLEN LIMITED - 2001-09-24
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 47 - Secretary → ME
  • 48
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-11 ~ 2004-02-24
    IIF 26 - Secretary → ME
    2004-02-24 ~ 2008-04-06
    IIF 12 - Secretary → ME
  • 49
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    - now 02949792
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED
    - 2005-02-08 02949792
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 3 - Secretary → ME
  • 50
    P.F.A. (UK) LIMITED
    FC023759
    Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-08-18 ~ 2008-04-06
    IIF 6 - Secretary → ME
  • 51
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 99 - Director → ME
  • 52
    PEA INVESTMENTS LIMITED
    - now 06032201
    ALNERY NO. 2657 LIMITED
    - 2007-03-13 06032201 06842027... (more)
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2008-04-06
    IIF 10 - Secretary → ME
  • 53
    PUGET LIMITED
    04439870
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-28 ~ 2008-04-06
    IIF 20 - Secretary → ME
  • 54
    SC (SECRETARIES) LIMITED
    06442828
    1 Basinghall Avenue, London
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2008-06-25 ~ 2019-07-17
    IIF 68 - Director → ME
  • 55
    SC OVERSEAS INVESTMENTS LIMITED
    07536802
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-21 ~ 2014-04-01
    IIF 65 - Director → ME
  • 56
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    1 Basinghall Avenue, London
    Active Corporate (16 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 62 - Director → ME
  • 57
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116... (more)
    1 Basinghall Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 64 - Director → ME
  • 58
    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
    2009-12-17 ~ 2014-04-01
    IIF 84 - Director → ME
  • 59
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 87 - Director → ME
  • 60
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 100 - Director → ME
  • 61
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 103 - Director → ME
    2001-06-29 ~ 2002-09-26
    IIF 36 - Secretary → ME
  • 62
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 101 - Director → ME
  • 63
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2002-09-26
    IIF 104 - Director → ME
  • 64
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 71 - Director → ME
  • 65
    STANCHART LEASING LIMITED
    - now 01398639
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 86 - Director → ME
  • 66
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 77 - Director → ME
  • 67
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 82 - Director → ME
  • 68
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    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 (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ dissolved
    IIF 66 - Director → ME
  • 69
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 93 - Director → ME
  • 70
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 90 - Director → ME
  • 71
    STANDARD CHARTERED AFRICA LIMITED
    - now 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
    2009-12-17 ~ 2019-07-17
    IIF 69 - Director → ME
  • 72
    STANDARD CHARTERED APR LIMITED
    05215167
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 85 - Director → ME
  • 73
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-12-17 ~ 2019-09-03
    IIF 76 - Director → ME
  • 74
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 73 - Director → ME
  • 75
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 79 - Director → ME
  • 76
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
    06879232 06879280
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 89 - Director → ME
  • 77
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
    06879280 06879232
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 83 - Director → ME
  • 78
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 78 - Director → ME
  • 79
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05841594... (more)
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 94 - Director → ME
  • 80
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 81 - Director → ME
  • 81
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05841594... (more)
    LINKDOLLAR LIMITED - 2005-07-21
    1 Basinghall Avenue, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 63 - Director → ME
  • 82
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 70 - Director → ME
  • 83
    STANDARD CHARTERED NEA LIMITED
    05345091
    1 Basinghall Avenue, London
    Active Corporate (31 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 75 - Director → ME
  • 84
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    2009-12-17 ~ 2012-05-03
    IIF 88 - Director → ME
  • 85
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 72 - Director → ME
  • 86
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ 2014-04-01
    IIF 67 - Director → ME
  • 87
    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
    2009-12-17 ~ 2014-04-01
    IIF 91 - Director → ME
  • 88
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 96 - Director → ME
  • 89
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 50 - Secretary → ME
  • 90
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-04-03 ~ 2008-04-06
    IIF 53 - Secretary → ME
  • 91
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-09-25 ~ 2008-04-06
    IIF 42 - Secretary → ME
  • 92
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2005-06-14 ~ 2008-04-06
    IIF 48 - Secretary → ME
  • 93
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2005-07-13 ~ 2008-04-06
    IIF 49 - Secretary → ME
  • 94
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-12-11 ~ 2008-04-06
    IIF 8 - Secretary → ME
  • 95
    YOUNG STREET LIMITED
    FC026082
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-07-18 ~ 2008-04-06
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.