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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 25
  • 1
    D Angelo, Cheryl
    Banker born in July 1964
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Banerjee, Aunoy
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2018-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Steel, Andrea
    Individual (5 offsprings)
    Officer
    2011-08-18 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 4
    Scullion, Stephen
    Operations Manager born in October 1975
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-06-14 ~ 2005-06-27
    OF - Director → CIF 0
  • 6
    Johnson, Ben Anthony
    Managing Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Schaefer, Elizabeth
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Tierney, Pauline
    Operations Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 9
    Wiener, Daniel Patrick
    Banker born in November 1964
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Parekh, Vishal Mukesh Kumar
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Franson, Elizabeth
    Business Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Jupp, Anna-marie
    Banker born in August 1974
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Paul, Simone
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-06-14 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 15
    Kloss, Ruediger
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 16
    Thomas, James
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 17
    Mccabe, James
    Operations Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Newell Chebator, Kimberly
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Appleyard, Ian William
    Banking born in September 1964
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-09-02
    OF - Director → CIF 0
  • 20
    Scott, Iain Albert Marshall
    Senior Managing Director born in February 1962
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Caccivio, James Charles
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-07-05
    OF - Director → CIF 0
  • 22
    Olford, Stephen John Samuel
    Banker born in May 1970
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Sodeinde, Olubusola
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2017-03-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-06-14 ~ 2009-06-08
    OF - Nominee Secretary → CIF 0
  • 25
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - 2018-12-05
    Registered number 05479966
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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