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
    Parekh, Vishal Mukesh Kumar
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 2
    Schaefer, Elizabeth
    Deputy Controller born in January 1975
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 3
    14703862 LTD. - now
    One, Congress Street, Boston, United States
    Dissolved corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Paul, Simone
    Individual
    Officer
    2009-03-18 ~ 2011-08-18
    OF - secretary → CIF 0
  • 2
    Thomas, James
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-10-30
    OF - secretary → CIF 0
  • 3
    Appleyard, Ian William
    Banking born in September 1964
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2020-09-02
    OF - director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-06-14 ~ 2005-06-27
    OF - director → CIF 0
  • 5
    Caccivio, James Charles
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2021-07-05
    OF - director → CIF 0
  • 6
    Mccabe, James
    Operations Manager born in August 1959
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-04-01
    OF - director → CIF 0
  • 7
    D Angelo, Cheryl
    Banker born in July 1964
    Individual
    Officer
    2005-06-27 ~ 2006-11-30
    OF - director → CIF 0
  • 8
    Banerjee, Aunoy
    Banker born in March 1978
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2020-03-11
    OF - director → CIF 0
  • 9
    Sodeinde, Olubusola
    Finance Director born in September 1977
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2018-10-26
    OF - director → CIF 0
  • 10
    Newell Chebator, Kimberly
    Banker born in April 1971
    Individual
    Officer
    2014-10-30 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Scullion, Stephen
    Operations Manager born in October 1975
    Individual
    Officer
    2008-04-01 ~ 2014-10-31
    OF - director → CIF 0
  • 12
    Kloss, Ruediger
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2015-04-24
    OF - secretary → CIF 0
  • 13
    Scott, Iain Albert Marshall
    Senior Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-05-31
    OF - director → CIF 0
  • 14
    Jupp, Anna-marie
    Banker born in August 1974
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2018-10-26
    OF - director → CIF 0
  • 15
    Wiener, Daniel Patrick
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - director → CIF 0
  • 16
    Tierney, Pauline
    Operations Manager born in February 1971
    Individual
    Officer
    2006-11-30 ~ 2007-07-26
    OF - director → CIF 0
  • 17
    Steel, Andrea
    Individual
    Officer
    2011-08-18 ~ 2013-09-17
    OF - secretary → CIF 0
  • 18
    Olford, Stephen John Samuel
    Banker born in May 1970
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2008-04-01
    OF - director → CIF 0
  • 19
    Johnson, Ben Anthony
    Managing Director born in April 1978
    Individual
    Officer
    2016-10-31 ~ 2018-10-26
    OF - director → CIF 0
  • 20
    Franson, Elizabeth
    Business Executive born in November 1971
    Individual
    Officer
    2018-10-26 ~ 2020-10-30
    OF - director → CIF 0
  • 21
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-06-14 ~ 2005-06-27
    OF - nominee-director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-06-14 ~ 2009-06-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STATE STREET GIC HOLDINGS LIMITED

Previous names
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
GLOWMIST LIMITED - 2005-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET GIC HOLDINGS LIMITED
    Info
    STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
    GLOWMIST LIMITED - 2005-06-27
    Registered number 05479966
    20 Churchill Place, Canary Wharf, London E14 5HJ
    Private Limited Company incorporated on 2005-06-14 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.