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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 21
  • 1
    Klinck, John
    Born in July 1963
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Adenubi, Eniola Oluwaseun
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Stanford Leblanc, Claire
    Born in February 1958
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Fleming, Paul Joseph
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Sullivan, George
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Gopalan, Geeta
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2010-11-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Bartlett, Timothy Charles
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Raman, Ravi
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Jensen, Christopher Peter
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Muir, Victoria Anne
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2020-02-06 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Keith, Bruce Alan
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 12
    Allis, Brian Steven
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Smit, Stephen Charles
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Considine, Jill M
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2019-12-08
    OF - Director → CIF 0
  • 15
    Westwell, Mark
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2013-09-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 16
    Chen, Hong
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-04-18
    OF - Director → CIF 0
  • 17
    Allright, Andrew Simon
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Bhargava, Akshaya
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2010-09-03 ~ 2014-09-27
    OF - Director → CIF 0
  • 19
    Berger, Oliver
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, England
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2011-09-28 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

STATE STREET MANAGED ACCOUNTS SERVICES LIMITED

Period: 2018-07-25 ~ now
Company number: 07365745
Registered names
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED - now
INFRAHEDGE LIMITED - 2018-07-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET MANAGED ACCOUNTS SERVICES LIMITED
    Info
    INFRAHEDGE LIMITED - 2018-07-25
    INFRAHEDGE PRIVATE LIMITED - 2018-07-25
    Registered number 07365745
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.