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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 9
  • 1
    Sharpe, Karen
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Sotir, Theodore Thomas
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Scott Victor
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Prendergast, Ann
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Julie Louise
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Alistair John
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Vathoulla
    Paralegal
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Yeats, Stephen
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 9
    14703862 LTD. - now
    icon of addressState Street Financial Center, One Lincoln Street, Boston, Massachusetts, 02111-2900, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Snow, John Richard
    Investment Management born in June 1952
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Duke, Lawrence Kenneth
    Banking born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 3
    Lacaille, Richard Frederic
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Mossop, Christopher John
    Banking born in May 1946
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Woods, Christopher John
    Investment Manager born in May 1956
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Harbert, Timothy
    Investment Manager born in March 1951
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Vitale, Ralph Francis
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1995-01-13
    OF - Director → CIF 0
  • 8
    Stock, Erich
    Born in August 1962
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-02-06
    OF - Director → CIF 0
  • 9
    Oliver, Robin Simon Graham
    Compliance Officer born in January 1967
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Contini, Alain Paul
    Marketing Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Fally, Benoit
    Marketing Officer born in October 1968
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-14
    OF - Director → CIF 0
    Fally, Benoit Jean Jules
    Regional Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2007-03-06
    OF - Director → CIF 0
    Fally, Benoit Jean Jules
    Head Continental Europe born in October 1968
    Individual
    icon of calendar 2008-11-13 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Jensen, Toni Peter
    Vice President born in January 1965
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Duncombe, Paul Francis
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Kearney, John
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Costin, David Edward
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Ballesteros, Michael Angel
    Banking born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 17
    Benson, Heather Anne Rebecca
    Marketing born in September 1962
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1998-03-19
    OF - Director → CIF 0
  • 18
    Street, William Derek Russell
    Head Of Investments, Emea born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Reed, Stewart Guy Spencer
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2007-02-05
    OF - Director → CIF 0
  • 20
    Van Setten, Lodewijk Dirk
    Lawyer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Raynes, Susan
    Senior Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Vanstone, Simon
    Sales Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-03-05
    OF - Director → CIF 0
  • 23
    Peacock, Christopher Michael
    Compliance Officer/Ssga Head Of Emea Compliance born in July 1963
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Nugee, John Francis
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 25
    Emmanuel, Claudia
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2009-01-08
    OF - Director → CIF 0
    Emmanuel, Claudia
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 26
    Waller, Patrick
    Banking born in March 1953
    Individual
    Officer
    icon of calendar ~ 1999-02-09
    OF - Director → CIF 0
    Waller, Patrick
    Individual
    Officer
    icon of calendar ~ 1999-02-09
    OF - Secretary → CIF 0
  • 27
    Tobin, Rory Thomas
    Investment Manager born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2018-12-05
    OF - Director → CIF 0
  • 28
    Millar, Roland Ralph William
    Born in July 1960
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2006-12-08
    OF - Director → CIF 0
    Millar, Roland Ralph William
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 29
    Lin Griem, Elizabeth Janet
    Portfolio Manager born in January 1965
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Mark, David Jonathan
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Kumar, Skanda Thuraisingham
    Director Operations Compliance born in April 1955
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 32
    Hansen, Henrik Rox
    Marketing Manager born in September 1968
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2000-04-03
    OF - Director → CIF 0
  • 33
    Findlay-shirras, Douglas Richard
    Banking born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 34
    Hoetzendorfer, Wolfgang Alexander
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2000-04-03
    OF - Director → CIF 0
  • 35
    Detobel, Stephane Guillaume
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Castle, Alex Joseph
    Chief Executive Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Greenhorn, Alan Simpson
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1993-12-20
    OF - Director → CIF 0
  • 38
    Orus, Alex
    Marketing Director born in August 1965
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 39
    Shelton, Stanley Wade
    Banking born in January 1955
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 40
    Ruzicka, Jeffrey Friser
    Banking born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 41
    Astley, Andrew
    Chief Operating Officer born in April 1970
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2008-05-27
    OF - Director → CIF 0
  • 42
    Karpik, Michael John
    Head Of Ssga, Emea born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 43
    Schock, Jean-francois
    Sales Executive born in July 1952
    Individual
    Officer
    icon of calendar 1990-10-30 ~ 2007-02-05
    OF - Director → CIF 0
  • 44
    Coulter, Cuan Farndell Humphrey
    Head Of Ssga Emea born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 45
    Wightman, Nigel David
    Investment Management born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2005-05-21
    OF - Director → CIF 0
  • 46
    Stonberg, Peter Michael
    Investment Manager born in November 1943
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-06-18
    OF - Director → CIF 0
  • 47
    Brown, Alan John
    Investment Manager born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Pitha, Ulla Marie
    Head Of Institutional Strategy & Chief Of Staff born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 49
    Miller, David John
    Managing Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 50
    Serhant, John Robert
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Pearce, Nicholas John
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2011-12-21
    OF - Director → CIF 0
  • 52
    Lakhani, Kanesh
    Ssga Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 53
    Schueller, Matthias
    Dipl Math born in December 1965
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-04-04
    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
LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
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
    LEGISTSHELFCO NO. 96 LIMITED - 2002-09-26
    STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2002-09-26
    Registered number 02509928
    icon of address20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.