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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 4
  • 1
    Wotherspoon, Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Lee
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gillen, Patrick
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    14703862 LTD. - now
    icon of addressOne, Congress Street, Boston, 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 - Has significant influence or control → CIF 0
Ceased 51
  • 1
    Spina, David
    Banker born in December 1942
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 2
    O'neill, Peter
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2000-12-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Nahkuri, Mikko Antinpoika
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 4
    Morin, Sharon Baker
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 5
    Steel, Andrea
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 6
    Shah, Rajen Manilal
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2016-03-30
    OF - Director → CIF 0
    icon of calendar 2017-05-23 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Conway, Jeff Dennis
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-07-19
    OF - Director → CIF 0
  • 8
    Logue, Ronald Edward
    Vice Chairman And Coo born in October 1945
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    Towers, John Roy
    Financial Service Executive born in July 1941
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 10
    Craig, Stephen John
    Chartered Accountant born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2018-12-03
    OF - Director → CIF 0
    icon of calendar 2019-04-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Caccivio, James Charles
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Clark, James Forbes
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2011-08-11
    OF - Director → CIF 0
  • 13
    Baute, Joseph
    Consultant born in January 1928
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    Duncombe, Paul Francis
    Banker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Robertson, Alan James
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Taylor, Christopher Robert Clifford
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 17
    Zornoza, Simon
    Attorney born in February 1961
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Moran, Christine
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Lawrie, Karen Nicola
    Solicitor
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Wright, Nicholas
    Banker born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Cutrell, Charles
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 22
    Paul, Simone
    Senior Legal Counsel
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 23
    Esswein, Klaus Karl
    Banker born in June 1946
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Wiener, Daniel Patrick
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Allis, Brian Steven
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 26
    Smit, Stephen Charles
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 27
    Marson, Jacques-philippe
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Mcloughlin Jr, Maurice E
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 29
    Enos, Gary Ernest
    Finance Executive born in July 1956
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 30
    Bailey, Marshall Charles
    Investment Banker born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Fairweather, Howard
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 32
    Carleton, Dale
    Executive born in November 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Baker, Peter Frederick
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 34
    Arnum, Dennis
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Stevenson, Andrew Otto
    Banker born in March 1970
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 36
    Shelton, Stanley Wade
    Executive born in January 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 37
    Chebator, Kimberly Newell
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 38
    Lopardo, Nicholoas
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-04-15
    OF - Director → CIF 0
  • 39
    Ruzicka, Jeffrey F
    Banker born in January 1942
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 40
    Thomas, James, Mr.
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 41
    Caverly, Timothy John
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2008-04-14
    OF - Director → CIF 0
  • 42
    Gavell, Stefan Michel
    Banker born in January 1954
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2001-09-25
    OF - Director → CIF 0
    icon of calendar 2005-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 43
    Bilbe, David John
    Banker born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Karpik, Michael John
    Banker born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 45
    Stansbury, Robert
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 46
    Cooke, Peter William
    Banker born in February 1932
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 47
    Wightman, Nigel David
    Fund Manager born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2005-05-21
    OF - Director → CIF 0
  • 48
    Brown, Alan John
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-07-28
    OF - Director → CIF 0
  • 49
    Keenan, Karen
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2014-12-25
    OF - Director → CIF 0
  • 50
    Serhant, John Robert
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 51
    Lakhani, Kanesh
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2009-12-08
    OF - Director → CIF 0
parent relation
Company in focus

STATE STREET EUROPE LIMITED

Previous names
STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
STATE STREET BANK EUROPE LIMITED - 2015-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • STATE STREET EUROPE LIMITED
    Info
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    STATE STREET BANK EUROPE LIMITED - 1998-04-21
    Registered number 03413759
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • STATE STREET EUROPE LIMITED
    S
    Registered number missing
    icon of address20, Churchill Place, London, England, E14 5HJ
    Private Limited Company
    CIF 1
  • STATE STREET EUROPE LIMITED
    S
    Registered number 03413759
    icon of address20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    Private in Register Of Companies House, England
    CIF 2
  • STATE STREET EUROPE LIMITED
    S
    Registered number 03413759
    icon of address20, Churchill Place, London, England, E14 5HJ
    Limited Company in Uk Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address20 Churchill Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address20 Churchill Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STATE STREET SECURITIES EUROPE LIMITED - 2002-01-08
    STATE STREET GLOBAL MARKETS EUROPE LIMITED - 2006-06-16
    STATE STREET BROKERAGE EUROPE, LTD - 2000-12-29
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HERONTRAIL LIMITED - 1994-11-30
    icon of address20 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.