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
    Bartlett, Timothy Charles
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Allis, Brian Steven
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    One, Congress Street, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Considine, Jill M
    Retired born in August 1944
    Individual
    Officer
    2011-10-17 ~ 2019-12-08
    OF - Director → CIF 0
  • 2
    Klinck, John
    Executive Vice President, State Street born in July 1963
    Individual
    Officer
    2011-07-25 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Adenubi, Eniola Oluwaseun
    Finance born in May 1975
    Individual
    Officer
    2018-06-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Smit, Stephen Charles
    Banker born in June 1958
    Individual
    Officer
    2011-07-25 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Westwell, Mark
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 6
    Berger, Oliver
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2019-12-08
    OF - Director → CIF 0
  • 7
    Sullivan, George
    Executive Vice President, State Street born in May 1960
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ 2017-04-18
    OF - Director → CIF 0
  • 8
    Muir, Victoria Anne
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Stanford Leblanc, Claire
    C.F.O. born in February 1958
    Individual
    Officer
    2013-12-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Fleming, Paul Joseph
    Banker born in December 1976
    Individual
    Officer
    2017-04-18 ~ 2019-02-07
    OF - Director → CIF 0
  • 11
    Jensen, Christopher Peter
    Finance Director born in September 1971
    Individual
    Officer
    2015-01-28 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Gopalan, Geeta
    Consultant born in July 1964
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Chen, Hong
    Managing Director born in November 1982
    Individual
    Officer
    2016-04-26 ~ 2017-04-18
    OF - Director → CIF 0
  • 14
    Raman, Ravi
    Managing Director born in June 1963
    Individual
    Officer
    2017-01-03 ~ 2020-02-13
    OF - Director → CIF 0
  • 15
    Keith, Bruce Alan
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2018-04-10
    OF - Director → CIF 0
  • 16
    Allright, Andrew Simon
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Bhargava, Akshaya
    Executive born in November 1956
    Individual (4 offsprings)
    Officer
    2010-09-03 ~ 2014-09-27
    OF - Director → CIF 0
  • 18
    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 (5 parents, 14 offsprings)
    Officer
    2011-09-28 ~ 2018-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

STATE STREET MANAGED ACCOUNTS SERVICES LIMITED

Previous names
INFRAHEDGE LIMITED - 2018-07-25
INFRAHEDGE PRIVATE LIMITED - 2011-01-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STATE STREET MANAGED ACCOUNTS SERVICES LIMITED
    Info
    INFRAHEDGE LIMITED - 2018-07-25
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    Registered number 07365745
    20 Churchill Place, Canary Wharf, London E14 5HJ
    Private Limited Company incorporated on 2010-09-03 (14 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.