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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Adair, Robert
    Banker born in October 1985
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Giles, Tracy
    Banking born in November 1962
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Reed, David
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Cavaye, Kevin
    Banking born in July 1957
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 2001-04-18
    OF - Director → CIF 0
  • 5
    Welch, Sonia Carol Ann
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2004-03-24
    OF - Director → CIF 0
  • 6
    Croke, Brian Patrick
    Banking born in May 1958
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Yamin, Rahaman Alfem
    Banking born in November 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Adenubi, Eniola Oluwaseun
    Finance born in May 1975
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Kelly, Sinead
    Born in September 1977
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Tierney, Pauline
    Operations Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Smith, Paula Carol Eileen
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2002-05-07
    OF - Director → CIF 0
  • 12
    Hummerstone, Kenneth James
    Banker born in February 1969
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 13
    Smith, Keith Alfred
    Banking born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1994-01-14
    OF - Director → CIF 0
  • 14
    Forsyth, Scott
    Head Of Custody Services Emea born in April 1973
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Cullen, Lorne
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Summers, Deborah Anne
    Financial Services - Operations Manager born in July 1975
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Fletcher, Paul
    Banking born in November 1951
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 2003-12-12
    OF - Director → CIF 0
  • 18
    Scullion, Stephen
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Foulkes, Paul Nicholas Peter
    First Line Manager Bank Employ born in December 1973
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Lovey, Paula
    Bank Clerk born in September 1972
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 21
    Banks, Graham Thomas
    Tax Department Manager born in January 1950
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 22
    Anderson, Eric
    Tax Department Assistant Manag born in July 1974
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 23
    Wotherspoon, Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 24
    Regan, John Arthur
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-03-24
    OF - Director → CIF 0
  • 25
    D Angelo, Cheryl
    Banker born in July 1964
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Surendraw, Poopalasingham
    Bank Staff born in February 1960
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2001-04-18
    OF - Director → CIF 0
  • 27
    Pewsey, Timothy
    Banking born in October 1958
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2002-05-07
    OF - Director → CIF 0
  • 28
    Mitchell, Sharon Mary
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2002-05-07
    OF - Director → CIF 0
  • 29
    Costa, Anthony Louis Leonard
    Bank Clerk born in June 1969
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2002-05-07
    OF - Director → CIF 0
  • 30
    Lane, Steven Maxwell
    Banking born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1991-11-20
    OF - Director → CIF 0
  • 31
    Hiskey, Richard George
    Banking born in August 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2000-08-21
    OF - Director → CIF 0
  • 32
    Waller, Patrick
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-11-01
    OF - Secretary → CIF 0
  • 33
    Mccabe, James
    Operations Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 34
    Olford, Stephen John Samuel
    Banker born in May 1970
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2017-08-18
    OF - Director → CIF 0
  • 35
    Soanes, Raymond James
    Corporate Actions Manager born in July 1973
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-05-12
    OF - Director → CIF 0
  • 36
    Mundy, Gerald John
    Banking born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1998-09-14
    OF - Director → CIF 0
  • 37
    Lavoie, Wendy
    Manker born in March 1966
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 38
    Taylor, Nicholas Paul
    Banking born in August 1956
    Individual (11 offsprings)
    Officer
    (before 1991-10-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 39
    Clark, Nigel
    Banking born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2002-05-07
    OF - Director → CIF 0
  • 40
    Drake, Alan
    Banking born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-05-31
    OF - Director → CIF 0
  • 41
    Maddock, William Howard
    Banking born in June 1957
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 42
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 43
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-04 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 44
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-11-01 ~ 2010-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE STREET NOMINEES LIMITED

Period: 1981-01-30 ~ now
Company number: 01542561
Registered name
STATE STREET NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • STATE STREET NOMINEES LIMITED
    Info
    Registered number 01542561
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-30 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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