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 9
  • 1
    Summe, Gregory Louis
    Chairman, Perkinelmer, Inc. born in November 1956
    Individual (1 offspring)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Fawcett, Amelia Chilcott, Dame
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Demaio, Donna Lee
    Retired born in March 1959
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Meaney, William Leo
    Chief Executive Officer And Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Freda, William C
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Chandoha, Marie
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Shelton, Mark
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    O'hanley, Ron
    President And Coo born in February 1957
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Sean
    Retired Group Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Cash, Joseph I, Prof
    Director born in October 1947
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 2
    Logue, Ronald
    Banker born in October 1945
    Individual
    Officer
    2000-05-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Almeida, Jose E
    Director born in September 1962
    Individual
    Officer
    2013-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Spina, David
    Director born in December 1942
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 5
    Skates, Ronald
    Banker born in September 1941
    Individual
    Officer
    2002-10-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Sergel, Richard P
    Banker born in June 1949
    Individual
    Officer
    1999-09-16 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Darenshori, Nader F
    Director born in December 1936
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 8
    Wilson, Thomas Joseph
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Hooley, Joseph
    Banker born in March 1957
    Individual
    Officer
    2009-10-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Juliber, Lois D
    Director born in January 1948
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 11
    Keohane, Nannerl O, Dr
    Director born in September 1940
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 12
    Carp, Jeffrey N
    Individual
    Officer
    2006-08-16 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 13
    Picard, Dennis J
    Director born in August 1932
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 14
    De Saint-aignan, Patrick
    Banker born in December 1948
    Individual
    Officer
    2009-03-13 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Kidder, George H
    Director born in June 1925
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 16
    Hill, Linda
    Banker born in July 1956
    Individual
    Officer
    2000-12-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Coym, Peter
    Banker born in January 1942
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 18
    Malley, Robert Laurence
    Individual
    Officer
    1993-11-10 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 19
    Burnes, Kennett Farrar
    Banker born in February 1943
    Individual
    Officer
    2003-10-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 20
    Reznicek, Bernard W
    Director born in December 1936
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 21
    Baute, Joseph Andrew
    Consultant born in January 1928
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 22
    Casner, Truman S
    Director born in October 1933
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 23
    Weissman, Robert E
    Director born in April 1940
    Individual
    Officer
    1993-11-19 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Kucharski, John M
    Director born in February 1936
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 25
    Albright, Tenley Emma
    Chairman,Western Resources Inc born in July 1935
    Individual
    Officer
    1993-07-15 ~ 2010-08-24
    OF - Director → CIF 0
  • 26
    Macallister Booth, Isreal
    Director born in December 1931
    Individual
    Officer
    1993-11-19 ~ 2003-04-16
    OF - Director → CIF 0
  • 27
    Dugle, Lynn
    Ceo born in July 1959
    Individual
    Officer
    2015-12-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 28
    Kaplan, Robert
    Banker born in July 1957
    Individual
    Officer
    2009-03-13 ~ 2009-03-13
    OF - Director → CIF 0
  • 29
    Gruber, David Paul
    Retired Business Executive born in December 1941
    Individual
    Officer
    1997-09-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 30
    Carter, Marshall Nichols
    President born in April 1940
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 31
    Phelan, David
    Individual
    Officer
    2020-07-16 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 32
    Perini, David Bonfiglio
    Director born in May 1937
    Individual
    Officer
    1993-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 33
    Lamantia, Charles Robert
    Professor Of Business born in June 1939
    Individual
    Officer
    1993-07-15 ~ 2012-04-19
    OF - Director → CIF 0
    Lamantia, Charles
    Banker born in June 1939
    Individual
    Officer
    1993-07-15 ~ 2012-04-19
    OF - Director → CIF 0
parent relation
Company in focus

STATE STREET BANK AND TRUST COMPANY


  • STATE STREET BANK AND TRUST COMPANY
    Info
    Registered number FC010828
    One, Congress Street, Boston, Ma 02114
    Overseas Company incorporated on 1993-01-01 (32 years 6 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.