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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 3
  • 1
    Bartlett, Timothy Charles
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Spain, Malachy
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Congress Street, Suite 1, Boston, Ma 02114, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Van Krimpen, Michel Christiaan
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2021-01-23
    OF - Director → CIF 0
  • 6
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Essex Cater, Gareth
    Trust Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Stokes, Michael Iain Kenneth
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    James, Ian Colin
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    Short, Robert William
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Mardon, Benjamin Roland
    Chief Operating Officer born in March 1977
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 20
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Le Brocq, Kimberly Helen
    Finance Coo born in January 1967
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 22
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 23
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-01-28
    OF - Director → CIF 0
  • 24
    Doran, Nataliya
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-01-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 25
    Barry, Damien Anthony
    Senior Vice President, Head Of Emea Private Equity born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 26
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 28
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 29
    Fernando, Vijay
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 30
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address20, Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-18 ~ 2018-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Previous names
BLUEFRIARS LIMITED - 2001-03-16
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
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
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2001-03-16
    Registered number 04092438
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    S
    Registered number 04092438
    icon of address20, Churchill Place, London, England, E14 5HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-06-30
    CIF 8 - Secretary → ME
  • 3
    icon of address13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2021-02-22
    CIF 2 - Secretary → ME
  • 4
    CACTUSPARK LIMITED - 1996-04-16
    icon of address1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2021-02-22
    CIF 1 - Secretary → ME
  • 5
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MASLOW LENDING LIMITED - 2015-12-22
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2022-08-01
    CIF 6 - Secretary → ME
  • 7
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-10 ~ 2020-07-17
    CIF 7 - Secretary → ME
  • 8
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2022-08-01
    CIF 3 - Secretary → ME
  • 9
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2022-08-01
    CIF 4 - Secretary → ME
  • 10
    icon of address20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2022-08-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.