logo
explain how to read the page

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 2
  • 1
    Francois, Claude
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Giuseppee, Barbarat
    Ceo born in November 1944
    Individual (15 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Barbarat Giuseppee
    Born in November 1944
    Individual (15 offsprings)
    Person with significant control
    2023-03-03 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

14703862 LTD.

Previous name
STATE STREET CORPORATION LTD - 2024-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Fixed Assets
100 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2024-03-31
Equity
200 GBP2024-03-31
Average Number of Employees
12023-03-03 ~ 2024-03-31
Related profiles found in government register
  • 14703862 LTD.
    Info
    STATE STREET CORPORATION LTD - 2024-05-31
    Registered number 14703862
    14703862 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 and dissolved on 2025-02-18 (1 year 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • STATE STREET CORPORATION
    S
    Registered number missing
    Ma 02111, One, Lincoln Street, Boston, Usa, MA02111
    Corporation
    CIF 1
  • STATE STREET CORPORATION
    S
    Registered number missing
    One, Congress Street, Boston, United States, MA 02114
    America
    CIF 2
    Corporation
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    20 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    20 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    20 Churchill Place, Canary Wharf, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TRUSHELFCO (NO.2911) LIMITED - 2003-02-13
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    One, Lincoln Street, Boston, Massachusetts, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1969-01-01 ~ now
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    20 Churchill Place, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 11
    STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
    GLOWMIST LIMITED - 2005-06-27
    20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
    STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
    LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
    20 Churchill Place, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    STATE STREET HCL HOLDINGS (UK) LIMITED - 2024-08-14
    BROOMCO (4246) LIMITED - 2011-12-13
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    20 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    STATE STREET LONDON LIMITED - 2018-12-05
    20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Has significant influence or control → OE
  • 19
    INFRAHEDGE LIMITED - 2018-07-25
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    20 Churchill Place, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 18 - Has significant influence or control → OE
  • 21
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    20 Churchill Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.