---
title: "STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da
json: https://whiteintel.dev/api/public/dossier/ed1347e1-a1a3-5f8a-b654-276620fef9da
identifier: oo:GB-COH-01388304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01388304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed1347e1-a1a3-5f8a-b654-276620fef9da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED** — GLEIF · `lei:5493000GFDXVHV2WOD32` — https://whiteintel.dev/entity/a72c39a1-4b8c-5df8-be2d-f545f64b2766

## Ownership & control

### Owners / controllers

- **STANDARD CHARTERED HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0a504ff-0300-5bdb-b355-04d883288936
- **STANDARD CHARTERED I H LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df3de706-50a3-502c-8422-a8a38d28dd6f
- **Standard Chartered Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde97333-f7ca-466b-bf27-fbe3bbf8bc9c
- **Standard Chartered I H Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/056fe6c9-c5aa-4826-b732-ee63533a1831

### Holdings / subsidiaries

- **FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33
- **FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01388304`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-09-12
- **Registered office:** 1 Basinghall Avenue, London, EC2V 5DD
- **SIC:** 64205

### Officers

- SC (SECRETARIES) LIMITED — corporate secretary · appointed 2008-02-06
- CHURCHMAN, Andrew David — director · British · appointed 2022-11-30
- CRAWFORD, David Andrew — director · British · appointed 2023-10-16
- DOHERTY, Jennifer — director · Irish · appointed 2022-11-30
- STAFF, Richard Douglas John — director · British · appointed 2022-05-06
- BENTLEY, Gordon Andrew — secretary · British · appointed 1995-04-21 · resigned 1997-04-16
- CROSS, Jacqueline Ann — secretary · British · appointed 1998-02-20 · resigned 2000-06-30
- HARVEY, Deborah — secretary · British · appointed 2000-06-30 · resigned 2002-07-01
- O'DONOVAN, Sharon Maria Elizabeth — secretary · British · appointed 2002-07-01 · resigned 2006-11-23
- SAYERS, Ian Lawrence — secretary · British · appointed 1997-04-16 · resigned 1998-02-20
- SKIPPEN, Terry Charles — secretary · British · appointed 2005-10-31 · resigned 2008-02-06
- WELCH, Gaynor Jill — secretary · British · resigned 1995-04-21
- BAMFORD, Julie — director · British · appointed 2003-09-19 · resigned 2009-12-31
- BENTLEY, Gordon Andrew — director · British · appointed 2000-12-01 · resigned 2003-03-19
- BENTLEY, Gordon Andrew — director · British · appointed 1995-04-21 · resigned 1997-04-16
- BRIMACOMBE, David John — director · British · appointed 2003-03-19 · resigned 2005-09-01
- BROWN, Charles Bennett — director · British · appointed 2005-09-01 · resigned 2006-09-30
- CHAMBERS, Paul Stuart — director · British · appointed 2012-10-01 · resigned 2022-10-12
- DANIELS, Christopher John — director · British · appointed 2014-07-17 · resigned 2022-11-30
- ELLIS, Darren Paul — director · British · appointed 2022-10-12 · resigned 2023-10-16

### Beneficial owners (Persons with Significant Control)

- [Standard Chartered I H Limited](https://whiteintel.dev/entity/056fe6c9-c5aa-4826-b732-ee63533a1831) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-04
- [Standard Chartered Holdings Limited](https://whiteintel.dev/entity/bde97333-f7ca-466b-bf27-fbe3bbf8bc9c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01388304
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01388304

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da · Structured JSON: https://whiteintel.dev/api/public/dossier/ed1347e1-a1a3-5f8a-b654-276620fef9da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._