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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 25
  • 1
    Caccivio, James Charles
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Ruzicka, Jeffrey Friser
    Banking born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Franson, Elizabeth
    Business Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Waller, Patrick
    Banking born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 2004-05-14
    OF - Director → CIF 0
    Waller, Patrick
    Accountant born in March 1953
    Individual (9 offsprings)
    2013-05-17 ~ 2014-05-29
    OF - Director → CIF 0
    Waller, Patrick
    Individual (9 offsprings)
    Officer
    ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Banerjee, Aunoy
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2018-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Nahkuri, Mikko Antinpoika
    Individual (7 offsprings)
    Officer
    2015-08-17 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 7
    Craig, Stephen John
    Chartered Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Sunderland, Cheryl
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Conway, Jeff Dennis
    Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Parekh, Vishal Mukesh Kumar
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Drake, Alan
    Securities Custody Manager born in June 1947
    Individual (8 offsprings)
    Officer
    1993-08-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Muir, Barry David
    Banker born in January 1972
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Schaefer, Elizabeth
    Deputy Controller born in January 1975
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 14
    Shaffi, Imran
    Banker born in June 1984
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Grippa, Vincent
    Banking born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 16
    Thomas, James
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 17
    Bretagne, Karen Frances
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2013-05-20
    OF - Director → CIF 0
  • 18
    Metcalf, Robert James
    Banking born in March 1948
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    Selian, Paul
    Banking born in January 1961
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2017-09-22
    OF - Director → CIF 0
  • 20
    Wheeler, Richard
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Appleyard, Ian William
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-09-10
    OF - Director → CIF 0
  • 22
    Mossop, Christopher John
    Banking born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-03-08
    OF - Director → CIF 0
  • 23
    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 controlCIF 0
  • 24
    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
    2011-06-21 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 25
    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 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE STREET LONDON HOLDINGS LIMITED

Period: 2018-12-05 ~ now
Company number: 01932894
Registered names
STATE STREET LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET LONDON HOLDINGS LIMITED
    Info
    STATE STREET LONDON LIMITED - 2018-12-05
    Registered number 01932894
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-23 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.