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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
    Bansal, Prahlad Rai
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2012-02-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Dahanukar, Madhavi
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2022-02-22 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Fogarty, Ann Mary
    Born in September 1966
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Gupta, Sandip
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2014-01-28
    OF - Director → CIF 0
  • 6
    Gopalakrishnan, Subramanian
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2014-01-28 ~ 2022-01-20
    OF - Director → CIF 0
  • 7
    Conway, Jeff
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2014-01-28
    OF - Director → CIF 0
  • 8
    Brager, Samuel Michael
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Muir, Barry David
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Rungta, Goutam
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Williams, Clair
    Born in March 1968
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Banerrji, Arindam
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Kaplan, Robert
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Taggart, Richard Gregg
    Born in November 1961
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2017-05-23
    OF - Director → CIF 0
  • 15
    Lehner, John
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Batey, Richard Mark
    Individual (9 offsprings)
    Officer
    2012-02-10 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 17
    Keohane, David Patrick
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    Smith, Nicholas
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 19
    HCL INVESTMENTS (UK) LTD 07840988
    Axon Centre, Church Road, Egham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    14703862 LTD. - now
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    Suite 1, One Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    09558304
    20, Churchill Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STATE STREET HOLDINGS (UK) LIMITED

Period: 2024-08-14 ~ now
Company number: 07877432
Registered names
STATE STREET HOLDINGS (UK) LIMITED - now
BROOMCO (4246) LIMITED - 2011-12-13 06566629... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • STATE STREET HOLDINGS (UK) LIMITED
    Info
    STATE STREET HCL HOLDINGS (UK) LIMITED - 2024-08-14
    BROOMCO (4246) LIMITED - 2024-08-14
    Registered number 07877432
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.