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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 6
  • 1
    Fernandes, Colin
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Wightman, Nigel David
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Bridger, Rebecca Jane
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Victoria Alice
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Vathoulla
    Paralegal
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Harbert, Timothy Berlin
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-06-18
    OF - Director → CIF 0
    Harbert, Timothy
    Investment Manager/Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1996-06-18
    OF - Director → CIF 0
  • 2
    Murdock, Michael Hill
    Vp-International Banking born in March 1961
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Mooney, Patrick Kieran
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Duncombe, Paul Francis
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Collacott, Peter Barrie
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-04-10
    OF - Director → CIF 0
  • 7
    Costin, David Edward
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Street, William Derek Russell
    Head Of Investments, Emea born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Van Setten, Lodewijk Dirk
    Lawyer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 10
    Raynes, Susan
    Senior Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-04-10
    OF - Nominee Director → CIF 0
  • 12
    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
  • 13
    Waller, Patrick
    Banking born in March 1953
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2000-03-23
    OF - Director → CIF 0
    Waller, Patrick
    Finance Controller
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 14
    Millar, Roland Ralph William
    Born in July 1960
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-12-08
    OF - Director → CIF 0
    Millar, Roland Ralph William
    Finance Director
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 15
    O'carroll, Eilin Marie
    Product Manager
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 16
    Kumar, Skanda Thuraisingham
    Investment Manager/Quantitative Analyst born in April 1955
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1992-09-09
    OF - Director → CIF 0
    Kumar, Skanda Thuraisingham
    Investment Manager/Quantitative Analyst
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1992-04-13
    OF - Secretary → CIF 0
  • 17
    Findlay-shirras, Douglas Richard
    Investment Manager born in October 1947
    Individual
    Officer
    icon of calendar 1992-04-10 ~ 1996-06-18
    OF - Director → CIF 0
  • 18
    Castle, Alex Joseph
    Md, Head Of Investment Operations born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2023-01-06
    OF - Director → CIF 0
  • 19
    Warner, Nigel
    Banking born in March 1961
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 20
    Cassidy, Charles T
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1996-06-18
    OF - Director → CIF 0
  • 21
    Bilbe, David John
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 2000-03-23
    OF - Director → CIF 0
  • 22
    Karpik, Michael John
    Head Of Ssga, Emea born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 23
    Wightman, Nigel David
    Investment Management born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2005-05-21
    OF - Director → CIF 0
  • 24
    Brown, Alan John
    Investment Manager born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 25
    Miller, David John
    Managing Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-09 ~ 1994-10-14
    OF - Director → CIF 0
  • 26
    Pearce, Nicholas John
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 27
    Lakhani, Kanesh
    Ssga Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 28
    Bright, Peter James
    Investment Manager born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET UNIT TRUST MANAGEMENT LIMITED

Previous name
GLADECROFT LIMITED - 1992-04-23
Standard Industrial Classification
64302 - Activities Of Unit Trusts
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET UNIT TRUST MANAGEMENT LIMITED
    Info
    GLADECROFT LIMITED - 1992-04-23
    Registered number 02669933
    icon of address20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years). 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.