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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 27
  • 1
    Daniel, Amanda
    Individual (79 offsprings)
    Officer
    2006-01-25 ~ 2006-02-02
    OF - Secretary → 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
    Daniel, Donald Stanley
    Born in March 1952
    Individual (80 offsprings)
    Officer
    2006-01-25 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Jeffcoate, Jamila
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Howie, Lynden Karl
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2010-05-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Bridson, Robert John
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Geraghty, David John
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Newell Chebator, Kimberly
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2016-01-18
    OF - Director → CIF 0
  • 10
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Scholfield, William Brian
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2012-01-25 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2010-05-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 14
    O’brien, James Hugh
    Born in November 1962
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Neville, Matthew Stephen
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 16
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-02-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Warren, Marisa Joanne
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2016-01-14
    OF - Director → CIF 0
  • 18
    Sodeinde, Olubusola
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-07-19 ~ 2019-07-19
    OF - Director → CIF 0
  • 19
    Palios, Nicola Claire
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2006-02-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 20
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2006-02-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Mardon, Benjamin Roland
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2014-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 22
    Rigby, Gareth Andrew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-02-05
    OF - Director → CIF 0
    2008-03-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    Smith, Keppel
    Bank Executive born in February 1975
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2025-03-11
    OF - Director → CIF 0
  • 24
    Pichler, Peter Joseph
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2009-11-12
    OF - Director → CIF 0
  • 25
    Johnson, Ben Anthony
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2021-10-29
    OF - Director → 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
  • 27
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2006-02-02 ~ 2018-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE STREET SERVICES (UK) LIMITED

Period: 2010-06-02 ~ now
Company number: 05687219
Registered names
STATE STREET SERVICES (UK) LIMITED - now
TRITONTIME LIMITED - 2006-02-07
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STATE STREET SERVICES (UK) LIMITED
    Info
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2010-06-02
    Registered number 05687219
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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.