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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 26
  • 1
    Franson, Elizabeth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Jupp, Anna-marie
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    D Angelo, Cheryl
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Tierney, Pauline
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-06-14 ~ 2005-06-27
    OF - Director → CIF 0
  • 6
    Wiener, Daniel Patrick
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Parekh, Vishal Mukesh Kumar
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Newell Chebator, Kimberly
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Steel, Andrea
    Individual (5 offsprings)
    Officer
    2011-08-18 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 10
    Thomas, James
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 11
    Scott, Iain Albert Marshall
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Scullion, Stephen
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Paul, Simone
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 14
    Schaefer, Elizabeth
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Kloss, Ruediger
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 16
    Banerjee, Aunoy
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2018-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 17
    Mccabe, James
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Sodeinde, Olubusola
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-03-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 19
    Appleyard, Ian William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ 2020-09-02
    OF - Director → CIF 0
  • 20
    Olford, Stephen John Samuel
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Caccivio, James Charles
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-07-05
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-06-14 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 23
    Harrison, Mark
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Ben Anthony
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-06-14 ~ 2009-06-08
    OF - Nominee Secretary → CIF 0
  • 26
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    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

Period: 2018-12-05 ~ now
Company number: 05479966
Registered names
STATE STREET GIC HOLDINGS LIMITED - now
GLOWMIST LIMITED - 2005-06-27
Recent 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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