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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
    Geraghty, David John
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    O’brien, James Hugh
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Congress Street, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Sodeinde, Olubusola
    Finance Director born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Scholfield, William Brian
    Lawyer born in September 1959
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Bridson, Robert John
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Smith, Keppel
    Bank Executive born in February 1975
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2025-03-11
    OF - Director → CIF 0
  • 6
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Daniel, Amanda
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 9
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Jeffcoate, Jamila
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 12
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2016-01-14
    OF - Director → CIF 0
  • 14
    Howie, Lynden Karl
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 15
    Palios, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 16
    Neville, Matthew Stephen
    Managing Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 17
    Pichler, Peter Joseph
    Chief Operating Officer born in August 1949
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2009-11-12
    OF - Director → CIF 0
  • 18
    Newell Chebator, Kimberly
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-01-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 21
    Rigby, Gareth Andrew
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-02-05
    OF - Director → CIF 0
    icon of calendar 2008-03-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-08-10
    OF - Director → CIF 0
  • 23
    Johnson, Ben Anthony
    State Street Employee - Regional Head born in April 1978
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2021-10-29
    OF - Director → CIF 0
  • 24
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2006-02-02 ~ 2018-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

STATE STREET SERVICES (UK) LIMITED

Previous names
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
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
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.