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 5
  • 1
    Thomas, Grant Garfield
    Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Megan Aileen
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Tyrrell, Adam David
    Chief Executive born in September 1970
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Cargill, Donald John
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    20, Churchill Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 47
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 2
    Porter, Ronald Llewellwyn
    Chairman born in June 1942
    Individual
    Officer
    2000-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Cassidy, Charles T
    Senior Vice President & Head O born in May 1953
    Individual
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Craig, Stephen John
    Chartered Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2023-08-09
    OF - Director → CIF 0
  • 5
    Robertson, Alan James
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Moxham, Elizabeth Ann
    Individual
    Officer
    2007-06-27 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    Stansbury, Robert Irvin
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Conway, Jeff Dennis
    Head Of Investment Svs Uk born in August 1965
    Individual
    Officer
    2002-08-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 9
    Enos, Gary Ernest
    Banker born in July 1956
    Individual
    Officer
    1997-12-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 10
    Fisken, James
    Bank Official born in January 1944
    Individual
    Officer
    1997-12-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Adams, Gareth Anthony
    Non-Executive Director born in February 1959
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    Leech, Wilson
    Senior Vice President Banking born in October 1961
    Individual (10 offsprings)
    Officer
    2000-08-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Morsia, Linda Elizabeth
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Paterson, Gerard
    Individual
    Officer
    2011-02-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 15
    Wallace, Patricia Ann
    Lawyer born in March 1947
    Individual
    Officer
    2001-04-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Westwell, Mark
    Senior Vice President born in September 1961
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Worthen, Barbara Bittmann
    Lawyer born in August 1970
    Individual
    Officer
    2000-08-07 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Mcmahon, Linda
    Banker born in January 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Waller, Patrick
    European Financial Controller born in March 1953
    Individual
    Officer
    1994-11-22 ~ 2008-07-21
    OF - Director → CIF 0
    Waller, Patrick
    European Financial Controller
    Individual
    Officer
    1994-11-22 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 20
    Johnston, Robert
    Operations Director born in December 1960
    Individual (2 offsprings)
    Officer
    2007-06-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Cowing, John
    Vice President Client Services born in January 1955
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 22
    Drake, Alan
    Vice President Manager Securit born in June 1947
    Individual
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 23
    Banks, Darren James
    Technical Director born in March 1969
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Lyall, James Ross
    Compliance Director born in November 1946
    Individual
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
    Lyall, James Ross
    Individual
    Officer
    2001-06-07 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 25
    Bright, Peter James
    Compliance Officer born in October 1941
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 26
    Walsh, Michael Stephen
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 27
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ 2023-05-12
    OF - Director → CIF 0
  • 28
    Pool, Thomas Richard
    Senior Technical Manager born in June 1949
    Individual
    Officer
    2005-11-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 29
    Thomson, Gordon David
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2005-01-19
    OF - Director → CIF 0
  • 30
    Wiener, Daniel Patrick
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Stocks, Francis William Richard
    Non Executive Director born in March 1940
    Individual
    Officer
    2004-06-17 ~ 2011-08-04
    OF - Director → CIF 0
  • 32
    Young, Joy Ann
    Compliance Director born in January 1964
    Individual
    Officer
    2006-07-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 34
    Wolff, Steven
    Banker born in April 1961
    Individual
    Officer
    2000-08-07 ~ 2001-11-19
    OF - Director → CIF 0
    Wolff, Steven
    Senior Vice President born in April 1961
    Individual
    2003-02-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 35
    Stark, Graeme
    Chartered Accountant born in May 1967
    Individual
    Officer
    2008-07-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 36
    Brooks, Karen Michelle
    Individual
    Officer
    2005-12-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 37
    Logue, Ronald Edward
    Banker born in July 1956
    Individual
    Officer
    1997-12-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 38
    Cargill, Donald John
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2004-11-26
    OF - Director → CIF 0
  • 39
    Clark, James Forbes
    Director born in November 1963
    Individual
    Officer
    2008-06-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 40
    Findlay, Rachel Sophia Mary
    Individual
    Officer
    2003-07-14 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 41
    Smith, Kate Susan
    Solicitor born in February 1970
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2002-06-20
    OF - Director → CIF 0
  • 42
    Money, Daniel Edward
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 43
    Corcoran, John
    Director born in April 1965
    Individual
    Officer
    2001-04-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 44
    Bilbe, David John
    Banker born in February 1955
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2001-06-07
    OF - Director → CIF 0
  • 45
    Allis, Brian Steven
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2021-02-09
    OF - Director → CIF 0
  • 46
    Anderson, Donald Bremner
    Vice President born in December 1945
    Individual
    Officer
    1999-04-01 ~ 2003-12-19
    OF - Director → CIF 0
    Anderson, Donald Bremner
    Managing Director born in December 1945
    Individual
    2004-11-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 47
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-24 ~ 1994-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET TRUSTEES LIMITED

Previous name
HERONTRAIL LIMITED - 1994-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • STATE STREET TRUSTEES LIMITED
    Info
    HERONTRAIL LIMITED - 1994-11-30
    Registered number 02982384
    20 Churchill Place, London E14 5HJ
    Private Limited Company incorporated on 1994-10-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • STATE STREET TRUSTEES LIMITED
    S
    Registered number 02982384
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAMFIRE LIMITED - 2009-10-17
    GIFFGAFF LIMITED - 2009-09-08
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    65 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.