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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
    Reeve, Lee
    Banker born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaffi, Imran
    Banker born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Jupp, Anna-marie
    Banker born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 4
    14703862 LTD. - now
    icon of addressOne, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Nahkuri, Mikko Antinpoika
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 2
    Love, Miranda Renay
    Capital Manager, Treasury born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Adenubi, Eniola Oluwaseun
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hamen, Rachel
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Flood, Richard Thomas
    Risk Manager born in October 1958
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2020-06-17
    OF - Director → CIF 0
  • 6
    Eggloff, Frank
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Mcdonald, Susan
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    Arjuna, Nikki Patel
    Asset Manager born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

STATE STREET INTERNATIONAL HOLDINGS UK LIMITED

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
    icon of address20 Churchill Place Canary Wharf, London E14 5HJ
    Private Limited Company incorporated on 2015-04-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 09558304
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 09558304
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Private Limited Company in United Kingdom - Companies House
    CIF 2
  • STATE STREET CORPORATION
    S
    Registered number missing
    icon of addressOne, Congress Street, Boston, United States, MA 02114
    Corporation
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address20 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address78 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-10-01 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address78 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    icon of calendar 2015-10-01 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.