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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 39
  • 1
    O'carroll, Eilin Marie
    Product Manager
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 2
    Coghlan, Thomas William
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Vathoulla
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 4
    Duncombe, Paul Francis
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2005-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Costin, David Edward
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Collacott, Peter Barrie
    Director born in June 1944
    Individual (11 offsprings)
    Officer
    2000-03-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    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
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 8
    Bridger, Rebecca Jane
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    OF - Nominee Director → CIF 0
  • 10
    Brown, Alan John
    Investment Manager born in April 1953
    Individual (21 offsprings)
    Officer
    1995-06-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 11
    Emmanuel, Claudia
    Solicitor 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
  • 12
    Healy, Barbara Maria
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Wightman, Nigel David
    Investment Management born in July 1953
    Individual (13 offsprings)
    Officer
    1997-09-11 ~ 2005-05-21
    OF - Director → CIF 0
    Wightman, Nigel David
    Born in July 1953
    Individual (13 offsprings)
    2019-10-21 ~ 2026-01-02
    OF - Director → CIF 0
  • 14
    Miller, David John
    Managing Director born in March 1947
    Individual (15 offsprings)
    Officer
    1992-09-09 ~ 1994-10-14
    OF - Director → CIF 0
  • 15
    Linnane, Eric Francis
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Murdock, Michael Hill
    Vp-International Banking born in February 1961
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 17
    Street, William Derek Russell
    Head Of Investments, Emea born in January 1968
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Bilbe, David John
    Banker born in February 1955
    Individual (13 offsprings)
    Officer
    1996-06-18 ~ 2000-03-23
    OF - Director → CIF 0
  • 19
    Castle, Alex Joseph
    Md, Head Of Investment Operations born in August 1968
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2023-01-06
    OF - Director → CIF 0
  • 20
    Van Setten, Lodewijk Dirk
    Lawyer born in December 1967
    Individual (6 offsprings)
    Officer
    2001-02-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Findlay-shirras, Douglas Richard
    Investment Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1996-06-18
    OF - Director → CIF 0
  • 22
    Raynes, Susan
    Senior Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Kumar, Skanda Thuraisingham
    Investment Manager/Quantitative Analyst born in April 1955
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1992-09-09
    OF - Director → CIF 0
    Kumar, Skanda Thuraisingham
    Investment Manager/Quantitative Analyst
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1992-04-13
    OF - Secretary → CIF 0
  • 24
    Fernandes, Colin
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2026-01-02
    OF - Director → CIF 0
  • 25
    Lakhani, Kanesh
    Ssga Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 26
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    OF - Director → CIF 0
  • 27
    Harbert, Timothy
    Investment Manager/Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1996-06-18
    OF - Director → CIF 0
    Harbert, Timothy Berlin
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-27 ~ 1996-06-18
    OF - Director → CIF 0
  • 28
    Bordessa, Louise
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 29
    Waller, Patrick
    Banking born in March 1953
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2000-03-23
    OF - Director → CIF 0
    Waller, Patrick
    Finance Controller
    Individual (9 offsprings)
    Officer
    1992-04-13 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 30
    Pearce, Nicholas John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 31
    Cassidy, Charles T
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1996-06-18
    OF - Director → CIF 0
  • 32
    Bright, Peter James
    Investment Manager born in October 1941
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Lam Thuon Mine, Lim Siong Kwong
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 34
    Karpik, Michael John
    Head Of Ssga, Emea born in April 1965
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 35
    Mooney, Patrick Kieran
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2012-04-19
    OF - Director → CIF 0
  • 36
    Warner, Nigel
    Banking born in March 1961
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 37
    Parry, Victoria Alice
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2026-01-02
    OF - Director → CIF 0
  • 38
    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
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-12-06 ~ 1992-04-10
    OF - Nominee Secretary → CIF 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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.