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
    Shaffi, Imran
    Banker born in June 1984
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Megan
    Head Of International Tax born in April 1976
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Craig, Stephen John
    Chartered Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Steel, Andrea Louise
    Individual
    Officer
    2011-07-19 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Bailey, Marshall Charles
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Muir, Barry David
    Banker born in January 1972
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Waller, Patrick
    Director born in March 1953
    Individual
    Officer
    2011-07-19 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Kloss, Ruediger
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    Slattery, William
    Banker born in July 1955
    Individual
    Officer
    2013-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Money, Daniel Edward
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2024-03-07
    OF - Director → CIF 0
parent relation
Company in focus

STATE STREET (UK) SERVICE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STATE STREET (UK) SERVICE COMPANY LIMITED
    Info
    Registered number 07710533
    20 Churchill Place, London E14 5HJ
    Private Limited Company incorporated on 2011-07-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.