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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Godwin, Dean Michael
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Spain, Malachy
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Walker, Rupert Duncan Edward
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2001-02-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 7
    James, Ian Colin
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2001-07-10 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Corry, Peter Francis
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 10
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (53 offsprings)
    Officer
    2000-10-18 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2001-02-20 ~ 2008-03-13
    OF - Director → CIF 0
  • 12
    Le Brocq, Kimberly Helen
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Van Krimpen, Michel Christiaan
    Born in February 1968
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2021-01-23
    OF - Director → CIF 0
  • 14
    Stokes, Michael Iain Kenneth
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Fernando, Vijay
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 17
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 18
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2008-07-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 19
    Barry, Damien Anthony
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 20
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 21
    Knott, Justin Timothy
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Rapley, Vincent Michael
    Born in October 1960
    Individual (122 offsprings)
    Officer
    2005-01-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Warren, Marisa Joanne
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2001-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 25
    Davies, Nicola Claire
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2001-02-20 ~ 2005-01-28
    OF - Director → CIF 0
  • 26
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Short, Robert William
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Essex Cater, Gareth
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 29
    Doran, Nataliya
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-01-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 30
    Mardon, Benjamin Roland
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2013-10-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Bartlett, Timothy Charles
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 32
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One Congress Street, Suite 1, Boston, Ma 02114, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2000-10-18 ~ 2018-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Period: 2010-06-02 ~ 2026-03-17
Company number: 04092438
Registered names
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - Dissolved
BLUEFRIARS LIMITED - 2001-03-16
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    Info
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2010-06-02
    Registered number 04092438
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 and dissolved on 2026-03-17 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    S
    Registered number 04092438
    20, Churchill Place, London, England, E14 5HJ
    CIF 1 CIF 2 CIF 3
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    S
    Registered number 04092438
    20, Churchill Place, London, England, E14 5HJ
    CIF 4 CIF 5 CIF 6
    UNITED KINGDOM
    CIF 7
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 4092438
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    UNITED KINGDOM
    CIF 8
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    S
    Registered number 04092438
    20, Churchill Place, London, England, E14 5HJ
    Limited Company in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BURLINGTON NUMBER 1 LIMITED
    07446248
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 8 - Secretary → ME
  • 3
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2021-02-22
    CIF 2 - Secretary → ME
  • 4
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2021-02-22
    CIF 1 - Secretary → ME
  • 5
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MASLOW 1 LIMITED
    - now 09919361
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-29
    Commencement of winding up on 2026-02-10
    MASLOW LENDING LIMITED - 2015-12-22
    20 Churchill Place, Canary Wharf, London
    Liquidation Corporate (15 parents)
    Officer
    2018-05-30 ~ 2022-08-01
    CIF 6 - Secretary → ME
  • 7
    RB REFF (UK) LIMITED
    08334623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-05-10 ~ 2020-07-17
    CIF 7 - Secretary → ME
  • 8
    RMBT UK-C CORP LIMITED
    08915370 08915514... (more)
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-08-01
    CIF 3 - Secretary → ME
  • 9
    RMBT UK-F CORP LIMITED
    08915514 08915370... (more)
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-08-01
    CIF 4 - Secretary → ME
  • 10
    RMBT UK-G CORP LIMITED
    08915834 08915514... (more)
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-08-01
    CIF 5 - Secretary → ME
  • 11
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE

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