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

STATE STREET GLOBAL ADVISORS LIMITED

Previous names
STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
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 - 2000-07-14
    LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
    Registered number 02509928
    20 Churchill Place, Canary Wharf, London E14 5HJ
    Private Limited Company incorporated on 1990-06-08 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.