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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 42
  • 1
    Minderides, John, Mr.
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2012-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Weihs, William Francis
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Hindmarsh, Frederick Charles Reed
    Born in June 1947
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Whitfield, Victoria
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Wiener, Daniel Patrick
    Born in November 1964
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Steel, Andrea
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 7
    Keenan, Karen
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2014-12-25
    OF - Director → CIF 0
  • 8
    Arnum, Dennis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Matsko, Christopher Michael
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Rajen Manilal
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2016-03-21
    OF - Director → CIF 0
    2017-05-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Snyder, Mark Jonathan Arie
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Wilkinson, Timothy Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Bajaj, Rita
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Barrett, Christopher Anthony
    Born in December 1962
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-10-17
    OF - Director → CIF 0
  • 15
    Paul, Simone
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2007-12-31
    OF - Secretary → CIF 0
    2009-03-25 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 16
    Mcloughlin, Maurice
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 17
    Bonn, Nicholas John
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2014-12-25
    OF - Director → CIF 0
  • 18
    Goodman, David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-03-25
    OF - Director → CIF 0
  • 19
    Bond, Martine Ann
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 20
    Kloss, Ruediger
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 21
    Pennings, Edward Theodorus
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Brahams, Nigel Robert
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 23
    Emirdag-temelkuran, Pinar
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ 2019-07-04
    OF - Director → CIF 0
  • 24
    Nahkuri, Mikko Antinpoika
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 25
    Balogh, Stephen Justin
    Born in November 1973
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Smit, Stephen
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2003-12-03
    OF - Director → CIF 0
    Smit, Stephen Charles
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2012-12-24
    OF - Director → CIF 0
  • 27
    Thomas, James, Mr.
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 28
    Lowry, Kenneth Edwin
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 29
    Hone, Andrew Michael
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2001-11-29
    OF - Director → CIF 0
    Hone, Andrew Michael
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 30
    O'neill, Peter
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 31
    Sodeinde, Olubusola
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-02-22 ~ 2019-07-09
    OF - Director → CIF 0
  • 32
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2011-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Hegarty, Michael
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 34
    Vause, John
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 35
    Kilroy, Robert Edward
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 36
    Lawrie, Karen Nicola
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 37
    Feeny, Nicholas Derek
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1998-07-24 ~ 2007-12-14
    OF - Director → CIF 0
  • 38
    Timby, Sarah
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Lowe, Katherine Claire
    Senior Vice President State Street born in September 1974
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2024-08-15
    OF - Director → CIF 0
  • 40
    Shelton, Stanley Wade
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2008-05-07
    OF - Director → CIF 0
  • 41
    Newns, David Donald Peter
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 42
    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
parent relation
Company in focus

STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED

Period: 2006-06-16 ~ now
Company number: 03418476
Registered names
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
    Info
    STATE STREET GLOBAL MARKETS EUROPE LIMITED - 2006-06-16
    STATE STREET SECURITIES EUROPE LIMITED - 2006-06-16
    STATE STREET BROKERAGE EUROPE, LTD - 2006-06-16
    Registered number 03418476
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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