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 39
  • 1
    Brown, Alan John
    Born in April 1953
    Individual (21 offsprings)
    Officer
    1995-06-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 2
    Healy, Barbara Maria
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    OF - Nominee Director → CIF 0
  • 4
    Collacott, Peter Barrie
    Born in June 1944
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Kumar, Skanda Thuraisingham
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1992-09-09
    OF - Director → CIF 0
    Kumar, Skanda Thuraisingham
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1992-04-13
    OF - Secretary → CIF 0
  • 6
    Linnane, Eric Francis
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Bilbe, David John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1996-06-18 ~ 2000-03-23
    OF - Director → CIF 0
  • 8
    Parry, Victoria Alice
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Street, William Derek Russell
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Duncombe, Paul Francis
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2005-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Raynes, Susan
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Bridger, Rebecca Jane
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Findlay-shirras, Douglas Richard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1996-06-18
    OF - Director → CIF 0
  • 15
    Waller, Patrick
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2000-03-23
    OF - Director → CIF 0
    Waller, Patrick
    Individual (9 offsprings)
    Officer
    1992-04-13 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 16
    Lakhani, Kanesh
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 17
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    OF - Director → CIF 0
  • 18
    Murdock, Michael Hill
    Born in February 1961
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Millar, Roland Ralph William
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2006-12-08
    OF - Director → CIF 0
    Millar, Roland Ralph William
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 20
    Harbert, Timothy
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1996-06-18
    OF - Director → CIF 0
    Harbert, Timothy Berlin
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-27 ~ 1996-06-18
    OF - Director → CIF 0
  • 21
    Mooney, Patrick Kieran
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ 2012-04-19
    OF - Director → CIF 0
  • 22
    Cassidy, Charles T
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1996-06-18
    OF - Director → CIF 0
  • 23
    Bright, Peter James
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Sullivan, Vathoulla
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 25
    Lam Thuon Mine, Lim Siong Kwong
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 26
    Pearce, Nicholas John
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 27
    Wightman, Nigel David
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1997-09-11 ~ 2005-05-21
    OF - Director → CIF 0
    2019-10-21 ~ 2026-01-02
    OF - Director → CIF 0
  • 28
    Castle, Alex Joseph
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2023-01-06
    OF - Director → CIF 0
  • 29
    Fernandes, Colin
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2026-01-02
    OF - Director → CIF 0
  • 30
    Miller, David John
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1992-09-09 ~ 1994-10-14
    OF - Director → CIF 0
  • 31
    Karpik, Michael John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 32
    Van Setten, Lodewijk Dirk
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2001-02-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 33
    Costin, David Edward
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 34
    Bordessa, Louise
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Warner, Nigel
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 36
    O'carroll, Eilin Marie
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 37
    Coghlan, Thomas William
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    OF - Nominee Secretary → CIF 0
  • 39
    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 UNIT TRUST MANAGEMENT LIMITED

Period: 1992-04-23 ~ now
Company number: 02669933
Registered names
STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
GLADECROFT LIMITED - 1992-04-23
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64302 - Activities Of Unit Trusts

  • STATE STREET UNIT TRUST MANAGEMENT LIMITED
    Info
    GLADECROFT LIMITED - 1992-04-23
    Registered number 02669933
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years 8 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.