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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 5
  • 1
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fernando, Vijay
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2001-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    2009-11-11 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Jones, Dominic Clive
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 13
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    2001-02-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 15
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 16
    Watts, Julian John
    Director born in August 1939
    Individual
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Director → CIF 0
    Watts, Julian John
    Director
    Individual
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 17
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 18
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual
    Officer
    2005-07-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-11-18
    OF - Director → CIF 0
  • 20
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Bridson, Robert John
    Accountant born in November 1966
    Individual
    Officer
    2005-07-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 22
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2008-03-25
    OF - Director → CIF 0
  • 24
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual
    Officer
    2016-09-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET SECRETARIES (UK) LIMITED

Previous names
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
BETAHILL LIMITED - 1999-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATE STREET SECRETARIES (UK) LIMITED
    Info
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2010-06-02
    BETAHILL LIMITED - 2010-06-02
    Registered number 03691921
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2019-04-23 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
    CIF 1
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
Ceased 132

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.