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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.

Parent entities and officers
Active 5
  • 1
    Wotherspoon, Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Lorne
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Reed, David
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Sinead
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    14703862 LTD. - now
    icon of addressOne, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Lavoie, Wendy
    Manker born in March 1966
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 2
    Foulkes, Paul Nicholas Peter
    First Line Manager Bank Employ born in December 1973
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Banks, Graham Thomas
    Tax Department Manager born in January 1950
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Olford, Stephen John Samuel
    Banker born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Maddock, William Howard
    Banking born in June 1957
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Adair, Robert
    Banker born in October 1985
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Costa, Anthony Louis Leonard
    Bank Clerk born in June 1969
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Clark, Nigel
    Banking born in January 1962
    Individual
    Officer
    icon of calendar ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Hiskey, Richard George
    Banking born in August 1961
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Soanes, Raymond James
    Corporate Actions Manager born in July 1973
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Drake, Alan
    Banking born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Pewsey, Timothy
    Banking born in October 1958
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Croke, Brian Patrick
    Banking born in May 1958
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Smith, Keith Alfred
    Banking born in August 1958
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 15
    Summers, Deborah Anne
    Financial Services - Operations Manager born in July 1975
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Taylor, Nicholas Paul
    Banking born in August 1956
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Giles, Tracy
    Banking born in November 1962
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 18
    Adenubi, Eniola Oluwaseun
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Waller, Patrick
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Secretary → CIF 0
  • 20
    Mundy, Gerald John
    Banking born in April 1963
    Individual
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
  • 21
    Mccabe, James
    Operations Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 22
    Tierney, Pauline
    Operations Manager born in February 1971
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 23
    Forsyth, Scott
    Head Of Custody Services Emea born in April 1973
    Individual
    Officer
    icon of calendar 2022-12-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 24
    Hummerstone, Kenneth James
    Banker born in February 1969
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Cavaye, Kevin
    Banking born in July 1957
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 2001-04-18
    OF - Director → CIF 0
  • 26
    Lane, Steven Maxwell
    Banking born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 27
    Regan, John Arthur
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-24
    OF - Director → CIF 0
  • 28
    Welch, Sonia Carol Ann
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2004-03-24
    OF - Director → CIF 0
  • 29
    Surendraw, Poopalasingham
    Bank Staff born in February 1960
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2001-04-18
    OF - Director → CIF 0
  • 30
    D Angelo, Cheryl
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Scullion, Stephen
    Banker born in October 1975
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 32
    Lovey, Paula
    Bank Clerk born in September 1972
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 33
    Mitchell, Sharon Mary
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Fletcher, Paul
    Banking born in November 1951
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2003-12-12
    OF - Director → CIF 0
  • 35
    Anderson, Eric
    Tax Department Assistant Manag born in July 1974
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 36
    Smith, Paula Carol Eileen
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-05-07
    OF - Director → CIF 0
  • 37
    Yamin, Rahaman Alfem
    Banking born in November 1961
    Individual
    Officer
    icon of calendar ~ 2003-12-12
    OF - Director → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-01 ~ 2010-10-04
    PE - Secretary → CIF 0
  • 39
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-10-04 ~ 2014-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STATE STREET NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET NOMINEES LIMITED
    Info
    Registered number 01542561
    icon of address20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-30 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.