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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 4
  • 1
    Muir, Barry David
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Clair
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Banerrji, Arindam
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, One Congress Street, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Walia, Shiv Kumar
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Bansal, Prahlad Rai
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 3
    Conway, Jeff
    Corporate Executive born in August 1965
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Gopalakrishnan, Subramanian
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Taggart, Richard Gregg
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Smith, Nicholas
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 7
    Rungta, Goutam
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Fogarty, Ann Mary
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 9
    Lehner, John
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Dahanukar, Madhavi
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-08-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Batey, Richard Mark
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 12
    Kaplan, Robert
    Corporate Executive born in September 1959
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 13
    Brager, Samuel Michael
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 14
    Gupta, Sandip
    Service born in February 1957
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2014-01-28
    OF - Director → CIF 0
  • 15
    Keohane, David Patrick
    Corporate Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    HCL INVESTMENTS (UK) LTD
    icon of addressAxon Centre, Church Road, Egham, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

STATE STREET HOLDINGS (UK) LIMITED

Previous names
BROOMCO (4246) LIMITED - 2011-12-13
STATE STREET HCL HOLDINGS (UK) LIMITED - 2024-08-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • STATE STREET HOLDINGS (UK) LIMITED
    Info
    BROOMCO (4246) LIMITED - 2011-12-13
    STATE STREET HCL HOLDINGS (UK) LIMITED - 2011-12-13
    Registered number 07877432
    icon of address20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.