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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 52
  • 1
    Johnston, Robert
    Operations Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-06-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Thomson, Gordon David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Young, Joy Ann
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Linda
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-10-24 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 6
    Wolff, Steven
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2001-11-19
    OF - Director → CIF 0
    2003-02-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Lyall, James Ross
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2006-06-15
    OF - Director → CIF 0
    Lyall, James Ross
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 8
    Worthen, Barbara Bittmann
    Born in August 1970
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Westwell, Mark
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Findlay, Rachel Sophia Mary
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 11
    Drake, Alan
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 12
    Wiener, Daniel Patrick
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2010-04-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Stocks, Francis William Richard
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2011-08-04
    OF - Director → CIF 0
  • 14
    Stansbury, Robert Irvin
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2017-04-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Bilbe, David John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1997-12-04 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Allis, Brian Steven
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2014-10-24 ~ 2021-02-09
    OF - Director → CIF 0
  • 17
    Craig, Stephen John
    Chartered Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2020-02-14 ~ 2023-08-09
    OF - Director → CIF 0
  • 18
    Brooks, Karen Michelle
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Muir, Victoria Anne
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2018-05-17 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Conway, Jeff Dennis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 21
    Money, Daniel Edward
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 22
    Mccracken, Megan Aileen
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Cargill, Donald John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    2000-08-07 ~ 2004-11-26
    OF - Director → CIF 0
  • 24
    Wallace, Patricia Ann
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-10-24 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 26
    Robertson, Alan James
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Logue, Ronald Edward
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 28
    Cowing, John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 29
    Waller, Patrick
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2008-07-21
    OF - Director → CIF 0
    Waller, Patrick
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 30
    Adams, Gareth Anthony
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2011-07-19 ~ 2016-05-12
    OF - Director → CIF 0
  • 31
    Burns, Louise Catherine
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 32
    Stark, Graeme
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2008-07-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 33
    Anderson, Donald Bremner
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2003-12-19
    OF - Director → CIF 0
    2004-11-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Tyrrell, Adam David
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Cassidy, Charles T
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 36
    Pool, Thomas Richard
    Born in June 1949
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 37
    Bright, Peter James
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 38
    Corcoran, John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2003-12-11
    OF - Director → CIF 0
  • 39
    Walsh, Michael Stephen
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 40
    Banks, Darren James
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2007-06-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    Enos, Gary Ernest
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2000-08-07
    OF - Director → CIF 0
  • 42
    Porter, Ronald Llewellwyn
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Thomas, Grant Garfield
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 44
    Fisken, James
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 45
    Clark, James Forbes
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 46
    Moxham, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 47
    Leech, Wilson
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2000-08-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 48
    Paterson, Gerard
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 49
    Morsia, Linda Elizabeth
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 50
    Smith, Kate Susan
    Born in February 1970
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ 2002-06-20
    OF - Director → CIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-10-24 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
  • 52
    STATE STREET EUROPE LIMITED
    - now 03413759
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    20, Churchill Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STATE STREET TRUSTEES LIMITED

Period: 1994-11-30 ~ now
Company number: 02982384
Registered names
STATE STREET TRUSTEES LIMITED - now
HERONTRAIL LIMITED - 1994-11-30
Recent 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 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 1
  • 1
    GLORY MANAGEMENT PHASE 1 LIMITED
    - now 06981109
    STAMFIRE LIMITED - 2009-10-17
    GIFFGAFF LIMITED - 2009-09-08
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.