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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 55
  • 1
    Brown, Alan John
    Born in April 1953
    Individual (21 offsprings)
    Officer
    1998-04-20 ~ 1998-07-28
    OF - Director → CIF 0
  • 2
    Ruzicka, Jeffrey F
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Wotherspoon, Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Andrew Otto
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Wiener, Daniel Patrick
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2008-05-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Stansbury, Robert
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2017-08-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Bilbe, David John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1998-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Allis, Brian Steven
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 9
    Craig, Stephen John
    Chartered Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-27 ~ 2018-12-03
    OF - Director → CIF 0
    2019-04-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Zornoza, Simon
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Chebator, Kimberly Newell
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Steel, Andrea
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 13
    Keenan, Karen
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2014-12-25
    OF - Director → CIF 0
  • 14
    Arnum, Dennis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Shah, Rajen Manilal
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2016-03-30
    OF - Director → CIF 0
    2017-05-23 ~ 2018-10-03
    OF - Director → CIF 0
  • 16
    Conway, Jeff Dennis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    Morin, Sharon Baker
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 18
    Duncombe, Paul Francis
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Wright, Nicholas
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2016-07-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Baute, Joseph
    Born in January 1928
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 21
    Paul, Simone
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 22
    Reeve, Lee
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Robertson, Alan James
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Logue, Ronald Edward
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2002-03-05
    OF - Director → CIF 0
  • 25
    Spina, David
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 26
    Gillen, Patrick
    Born in June 1969
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Esswein, Klaus Karl
    Born in June 1946
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2008-10-08
    OF - Director → CIF 0
  • 28
    Baker, Peter Frederick
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 29
    Mcloughlin Jr, Maurice E
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 30
    Lakhani, Kanesh
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 31
    Moran, Christine
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2020-01-29
    OF - Director → CIF 0
  • 32
    Serhant, John Robert
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 33
    Nahkuri, Mikko Antinpoika
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 34
    Smit, Stephen Charles
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 35
    Thomas, James, Mr.
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 36
    O'neill, Peter
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2000-12-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 37
    Towers, John Roy
    Born in July 1941
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 38
    Enos, Gary Ernest
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 39
    Wightman, Nigel David
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1998-08-04 ~ 2005-05-21
    OF - Director → CIF 0
  • 40
    Cooke, Peter William
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1998-04-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 41
    Taylor, Christopher Robert Clifford
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 42
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2011-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Karpik, Michael John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 44
    Lawrie, Karen Nicola
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 45
    Caverly, Timothy John
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2008-04-14
    OF - Director → CIF 0
  • 46
    Fairweather, Howard
    Born in May 1938
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 47
    Clark, James Forbes
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2011-08-11
    OF - Director → CIF 0
  • 48
    Gavell, Stefan Michel
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2001-09-25
    OF - Director → CIF 0
    2005-03-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 49
    Marson, Jacques-philippe
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 50
    Carleton, Dale
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Lopardo, Nicholoas
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-04-15
    OF - Director → CIF 0
  • 52
    Caccivio, James Charles
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Shelton, Stanley Wade
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 54
    Cutrell, Charles
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 55
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STATE STREET EUROPE LIMITED

Period: 2015-09-30 ~ now
Company number: 03413759
Registered names
STATE STREET EUROPE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STATE STREET EUROPE LIMITED
    Info
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    STATE STREET EUROPE HOLDINGS LIMITED - 2015-09-30
    Registered number 03413759
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • STATE STREET EUROPE LIMITED
    S
    Registered number missing
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Company
    CIF 1
  • STATE STREET EUROPE LIMITED
    S
    Registered number 03413759
    20, 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
    20, Churchill Place, London, England, E14 5HJ
    Limited Company in Uk Companies Register, England
    CIF 3
  • STATE STREET EUROPE LIMITED
    S
    Registered number 03413759
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Company in Uk, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    STATE STREET (UK) SERVICE COMPANY LIMITED
    07710533
    20 Churchill Place, London
    Active Corporate (11 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
    - now 03418476
    STATE STREET GLOBAL MARKETS EUROPE LIMITED - 2006-06-16
    STATE STREET SECURITIES EUROPE LIMITED - 2002-01-08
    STATE STREET BROKERAGE EUROPE, LTD - 2000-12-29
    20 Churchill Place, Canary Wharf, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STATE STREET PARTNERED TRADING UK LIMITED
    - now 04274188
    CF GLOBAL TRADING (UK) LIMITED
    - 2026-06-30 04274188
    20 Churchill Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    STATE STREET TRUSTEES LIMITED
    - now 02982384
    HERONTRAIL LIMITED - 1994-11-30
    20 Churchill Place, London
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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