logo
explain how to read the page

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
    Marson, Jacques-philippe
    Banker born in January 1951
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Caccivio, James Charles
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Enos, Gary Ernest
    Finance Executive born in July 1956
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Zornoza, Simon
    Attorney born in February 1961
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Keenan, Karen
    Banker born in September 1962
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2014-12-25
    OF - Director → CIF 0
  • 6
    Bilbe, David John
    Banker born in February 1955
    Individual (13 offsprings)
    Officer
    1998-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Fairweather, Howard
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Caverly, Timothy John
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Thomas, James, Mr.
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 10
    Shelton, Stanley Wade
    Executive born in January 1955
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 11
    Reeve, Lee
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Cooke, Peter William
    Banker born in February 1932
    Individual (15 offsprings)
    Officer
    1998-04-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 13
    Carleton, Dale
    Executive born in November 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Bailey, Marshall Charles
    Investment Banker born in June 1966
    Individual (22 offsprings)
    Officer
    2011-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Lakhani, Kanesh
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Moran, Christine
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Wightman, Nigel David
    Fund Manager born in July 1953
    Individual (13 offsprings)
    Officer
    1998-08-04 ~ 2005-05-21
    OF - Director → CIF 0
  • 18
    Allis, Brian Steven
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 19
    Duncombe, Paul Francis
    Banker born in May 1959
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Wright, Nicholas
    Banker born in June 1967
    Individual (20 offsprings)
    Officer
    2016-07-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Ruzicka, Jeffrey F
    Banker born in January 1942
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 22
    Karpik, Michael John
    Banker born in April 1965
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 23
    Towers, John Roy
    Financial Service Executive born in July 1941
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 24
    Gillen, Patrick
    Born in June 1969
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Gavell, Stefan Michel
    Banker 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
  • 26
    Baute, Joseph
    Consultant born in January 1928
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 27
    Stansbury, Robert
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2017-08-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Mcloughlin Jr, Maurice E
    Lawyer
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 29
    Spina, David
    Banker born in December 1942
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 30
    Clark, James Forbes
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2011-08-11
    OF - Director → CIF 0
  • 31
    Arnum, Dennis
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Cutrell, Charles
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 33
    O'neill, Peter
    Banker born in June 1958
    Individual (5 offsprings)
    Officer
    2000-12-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 34
    Taylor, Christopher Robert Clifford
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 35
    Steel, Andrea
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 36
    Lawrie, Karen Nicola
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 37
    Conway, Jeff Dennis
    Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2006-07-19
    OF - Director → CIF 0
  • 38
    Esswein, Klaus Karl
    Banker born in June 1946
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2008-10-08
    OF - Director → CIF 0
  • 39
    Paul, Simone
    Senior Legal Counsel
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 40
    Baker, Peter Frederick
    Banker born in February 1960
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 41
    Nahkuri, Mikko Antinpoika
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 42
    Wiener, Daniel Patrick
    Banker born in November 1964
    Individual (12 offsprings)
    Officer
    2008-05-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Wotherspoon, Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 44
    Smit, Stephen Charles
    Banker born in June 1958
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 45
    Lopardo, Nicholoas
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-04-15
    OF - Director → CIF 0
  • 46
    Shah, Rajen Manilal
    Banker 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
  • 47
    Stevenson, Andrew Otto
    Banker born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 48
    Robertson, Alan James
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 49
    Chebator, Kimberly Newell
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 50
    Brown, Alan John
    Banker born in April 1953
    Individual (21 offsprings)
    Officer
    1998-04-20 ~ 1998-07-28
    OF - Director → CIF 0
  • 51
    Logue, Ronald Edward
    Vice Chairman And Coo born in October 1945
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2002-03-05
    OF - Director → CIF 0
  • 52
    Serhant, John Robert
    Investment Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 53
    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
  • 54
    Morin, Sharon Baker
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2005-03-29
    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 (28 years 9 months). 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
child relation
Offspring entities and appointments 4
  • 1
    CF GLOBAL TRADING (UK) LIMITED
    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
  • 2
    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
  • 3
    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
  • 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.