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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 12
  • 1
    Adenubi, Eniola Oluwaseun
    Finance born in May 1975
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Love, Miranda Renay
    Capital Manager, Treasury born in January 1984
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Hamen, Rachel
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Eggloff, Frank
    Banker born in May 1967
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Nahkuri, Mikko Antinpoika
    Individual (7 offsprings)
    Officer
    2015-04-23 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 6
    Jupp, Anna-marie
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Reeve, Lee
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Arjuna, Nikki Patel
    Asset Manager born in April 1981
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Flood, Richard Thomas
    Risk Manager born in October 1958
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2020-06-17
    OF - Director → CIF 0
  • 10
    Shaffi, Imran
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, Susan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2020-06-17
    OF - Director → CIF 0
  • 12
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

STATE STREET INTERNATIONAL HOLDINGS UK LIMITED

Period: 2015-04-23 ~ now
Company number: 09558304
Registered name
STATE STREET INTERNATIONAL HOLDINGS UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    Info
    Registered number 09558304
    20 Churchill Place Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 09558304
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
  • STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 09558304
    20, Churchill Place, London, England, E14 5HJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 09558304
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Private Limited Company in Companies House - United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPUT PROPERTY TRUST NOMINEES LIMITED
    OE006480
    78 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    STATE STREET CUSTODIAL SERVICES (IRELAND) LIMITED
    OE006424
    78 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    2015-10-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
  • 3
    STATE STREET HOLDINGS (UK) LIMITED
    - now 07877432
    STATE STREET HCL HOLDINGS (UK) LIMITED
    - 2024-08-14 07877432
    BROOMCO (4246) LIMITED - 2011-12-13
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.