logo
explain how to read the page

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 63
  • 1
    Hansen, Henrik Rox
    Born in September 1968
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Brown, Alan John
    Born in April 1953
    Individual (21 offsprings)
    Officer
    1995-01-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Ruzicka, Jeffrey Friser
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 4
    Yeats, Stephen
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Orus, Alex
    Born in August 1965
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Kumar, Skanda Thuraisingham
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 7
    Greenhorn, Alan Simpson
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 1993-12-20
    OF - Director → CIF 0
  • 8
    Reed, Stewart Guy Spencer
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Lin Griem, Elizabeth Janet
    Born in January 1965
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Benson, Heather Anne Rebecca
    Born in September 1962
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Jensen, Toni Peter
    Born in January 1965
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-04-24
    OF - Director → CIF 0
  • 12
    Vitale, Ralph Francis
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1995-01-13
    OF - Director → CIF 0
  • 13
    Sotir, Theodore Thomas
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Tobin, Rory Thomas
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2015-08-19 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Astley, Andrew
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-05-27
    OF - Director → CIF 0
  • 16
    Woods, Christopher John
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Fally, Benoit
    Born in October 1968
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-04-14
    OF - Director → CIF 0
    Fally, Benoit Jean Jules
    Born in October 1968
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2007-03-06
    OF - Director → CIF 0
    2008-11-13 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Street, William Derek Russell
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Emmanuel, Claudia
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2009-01-08
    OF - Director → CIF 0
    Emmanuel, Claudia
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 20
    Duncombe, Paul Francis
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Raynes, Susan
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Snow, John Richard
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1997-03-13 ~ 2000-04-03
    OF - Director → CIF 0
  • 23
    Findlay-shirras, Douglas Richard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-05-07
    OF - Director → CIF 0
  • 24
    Waller, Patrick
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-02-09
    OF - Director → CIF 0
    Waller, Patrick
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-02-09
    OF - Secretary → CIF 0
  • 25
    Peacock, Christopher Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Lacaille, Richard Frederic
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Duke, Lawrence Kenneth
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 28
    Stock, Erich
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2007-02-06
    OF - Director → CIF 0
  • 29
    Mossop, Christopher John
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 30
    Lakhani, Kanesh
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 31
    Millar, Roland Ralph William
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2006-12-08
    OF - Director → CIF 0
    Millar, Roland Ralph William
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 32
    Harbert, Timothy
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Serhant, John Robert
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Detobel, Stephane Guillaume
    Born in August 1968
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Coulter, Cuan Farndell Humphrey
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 36
    Sullivan, Vathoulla
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 37
    Mark, David Jonathan
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Pearce, Nicholas John
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2011-12-21
    OF - Director → CIF 0
  • 39
    Wightman, Nigel David
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1997-03-13 ~ 2005-05-21
    OF - Director → CIF 0
  • 40
    Castle, Alex Joseph
    Chief Executive Officer born in August 1968
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 41
    Stonberg, Peter Michael
    Born in November 1943
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1996-06-18
    OF - Director → CIF 0
  • 42
    Prendergast, Ann
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 43
    Miller, David John
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 44
    Karpik, Michael John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2003-02-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 45
    Schueller, Matthias
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2000-04-04
    OF - Director → CIF 0
  • 46
    Van Setten, Lodewijk Dirk
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 47
    Vanstone, Simon
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-03-05
    OF - Director → CIF 0
  • 48
    Contini, Alain Paul
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 49
    Sharpe, Karen
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 50
    Oliver, Robin Simon Graham
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 51
    Costin, David Edward
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 52
    Nugee, John Francis
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 53
    Byrne, Alistair John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 54
    Bordessa, Louise
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 55
    Kearney, John
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 56
    Hoetzendorfer, Wolfgang Alexander
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-04-03
    OF - Director → CIF 0
  • 57
    Ballesteros, Michael Angel
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 58
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 59
    Schock, Jean-francois
    Born in July 1952
    Individual (1 offspring)
    Officer
    1990-10-30 ~ 2007-02-05
    OF - Director → CIF 0
  • 60
    Shelton, Stanley Wade
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-25
    OF - Director → CIF 0
  • 61
    Pitha, Ulla Marie
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 62
    Sanderson, Scott Victor
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 63
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    State Street Financial Center, One Lincoln Street, Boston, Massachusetts, 02111-2900, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STATE STREET GLOBAL ADVISORS LIMITED

Period: 2002-09-26 ~ now
Company number: 02509928
Registered names
STATE STREET GLOBAL ADVISORS LIMITED - now
LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11 02509935... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET GLOBAL ADVISORS LIMITED
    Info
    STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
    STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2002-09-26
    LEGISTSHELFCO NO. 96 LIMITED - 2002-09-26
    Registered number 02509928
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.