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
    Robertson, Frances Andrea
    Financial Services born in October 1966
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Paul James
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Olford, Stephen John Samuel
    Financial Services born in May 1970
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    14703862 LTD. - now
    One, Congress Street, Boston, United States
    Dissolved Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 67
  • 1
    Roy, Ian Mclaren
    Director born in July 1950
    Individual
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Thomas, James Alfred, Mr.
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Sinclair, Ian Robert
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Gregson, Michael William
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2003-03-31
    OF - Director → CIF 0
    Gregson, Michael
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2014-07-21
    OF - Director → CIF 0
    Gregson, Michael William
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 5
    Brown, Douglas John Paton
    Director born in July 1955
    Individual
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Eadie, Dugald Mcmillan
    Non Executive Director born in October 1944
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 7
    Tiller, Rosemary Jean
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2024-08-20
    OF - Director → CIF 0
  • 8
    Cuocolo, Kathleen
    Director born in February 1952
    Individual
    Officer
    2003-01-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    Desai, Mahesh
    Individual
    Officer
    2018-11-21 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 10
    Bammeke, Junior
    Individual
    Officer
    2019-01-02 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 11
    Williams, Peter Anthony
    Banker born in July 1959
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Wood, Colin John
    Director born in June 1960
    Individual
    Officer
    1998-12-08 ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Boston, Christopher Ronald
    Director born in January 1955
    Individual
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Gilbert, David Hugh
    Individual
    Officer
    2017-03-22 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 15
    Dodds, Richard John
    Banker born in October 1971
    Individual
    Officer
    2020-04-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 16
    Phillips, James
    Finance Director & Company Secretary born in January 1951
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
    Phillips, James
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 17
    Lambert, Eric Neil
    Director born in May 1952
    Individual
    Officer
    2005-06-20 ~ 2009-03-10
    OF - Director → CIF 0
  • 18
    Morrison, Miles
    I.T.Director born in August 1953
    Individual
    Officer
    1997-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    1998-05-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 20
    Kiley, Charles Francis
    Chairman born in April 1946
    Individual
    Officer
    1994-05-16 ~ 1996-04-25
    OF - Director → CIF 0
  • 21
    Marziniak, Juergen
    Banker born in October 1946
    Individual
    Officer
    2001-01-26 ~ 2001-11-21
    OF - Director → CIF 0
  • 22
    Walker, Catherine Linda
    Marketing Director born in October 1953
    Individual
    Officer
    1990-01-18 ~ 1991-01-11
    OF - Director → CIF 0
  • 23
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Wallace, Patricia Ann
    Director born in March 1947
    Individual
    Officer
    2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Lowry, James Robert
    Banking Technology And Services born in September 1966
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 26
    Watters, James
    Sales And Marketing Director born in January 1951
    Individual
    Officer
    ~ 1989-12-07
    OF - Director → CIF 0
  • 27
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2001-02-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 28
    Adams, Peter James
    Global Head Of Network Managem born in January 1959
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2004-05-11
    OF - Director → CIF 0
  • 29
    Ryan, Carol
    Director born in December 1963
    Individual
    Officer
    2013-07-22 ~ 2015-05-26
    OF - Director → CIF 0
  • 30
    Tudor, John Graham
    Director born in April 1949
    Individual
    Officer
    1999-12-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Scott, Owen Rae
    Personnel Director born in July 1946
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 32
    Mcnaughton, Paul Peter
    Banker born in November 1952
    Individual
    Officer
    1999-12-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Williams, John Christopher James
    Client Strategy Director born in January 1948
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 34
    Bagot, Gordon Mackay
    Research And Consultancy Direc born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 35
    Walsh, Michael Stephen
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 36
    Harkin, Patrick Pearce
    Product Strategy Director born in January 1943
    Individual
    Officer
    ~ 1997-11-26
    OF - Director → CIF 0
  • 37
    Donohue, Jessica Tjornhom
    Banker born in December 1969
    Individual
    Officer
    2014-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 38
    Stephenson, Ian Walker
    Business Manager born in May 1961
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 39
    Soltis, M Stephen
    Banker born in March 1943
    Individual
    Officer
    1998-02-25 ~ 1999-11-23
    OF - Director → CIF 0
  • 40
    Warrington, Peter
    Sales And Marketing Director born in May 1943
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 41
    Martin, James Michael
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 42
    Angus, Ian Wilson
    Technology Director born in September 1943
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 43
    Patrizio, Jeanette Anne
    Director born in September 1962
    Individual
    Officer
    2006-02-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 44
    Burnet, Patrick John
    Vice Chairman born in July 1939
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 45
    Conway, Jeff
    Director born in August 1965
    Individual
    Officer
    2003-01-31 ~ 2008-05-17
    OF - Director → CIF 0
  • 46
    O'neill, Peter
    Banker born in June 1958
    Individual
    Officer
    2003-01-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 47
    Donohoe, John Edward
    Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 48
    Clark, Giles Sebastian
    Company Secretary
    Individual
    Officer
    1999-11-12 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 49
    Fairlie, Carole
    Director born in April 1960
    Individual
    Officer
    1994-03-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 50
    Kay, Colin John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 51
    Philip, Mark
    Managing Director born in May 1964
    Individual
    Officer
    2018-11-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 52
    Steel, Andrea
    Individual
    Officer
    2011-09-16 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 53
    Hirani, Daksha
    Individual
    Officer
    2017-06-22 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 54
    Thomas, William
    Banking born in September 1958
    Individual
    Officer
    1998-02-25 ~ 1999-11-22
    OF - Director → CIF 0
  • 55
    Findlay, Alan Scott
    Regional Head, Global Fund born in February 1967
    Individual
    Officer
    2002-02-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 56
    Stark, Graeme
    Chartered Accountant born in May 1967
    Individual
    Officer
    2011-09-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 57
    Hogg, John George Lockie
    Managing Director Global Perfo born in May 1947
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 58
    Cook, Brian Ronald
    Banker born in October 1943
    Individual
    Officer
    1999-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 59
    Crawford, Stewart Ainslie
    Chief Operating Officer born in July 1948
    Individual
    Officer
    ~ 1998-03-17
    OF - Director → CIF 0
  • 60
    Stevenson, Andrew Otto
    Banker born in March 1970
    Individual
    Officer
    2014-07-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 61
    Feely, Deirdre
    Individual
    Officer
    2018-08-20 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 62
    Haddow, John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 63
    Ross, Joseph Crosbie
    Accountant born in January 1956
    Individual
    Officer
    1998-12-08 ~ 2011-09-16
    OF - Director → CIF 0
    Ross, Joseph Crosbie
    Accountant
    Individual
    Officer
    1998-12-08 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 64
    Henderson, Alexa Hamilton
    Business Manager born in February 1961
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 65
    Gavell, Stefan Michel
    Banker born in January 1954
    Individual
    Officer
    2014-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 66
    Corcoran, John
    Director born in April 1965
    Individual
    Officer
    2003-01-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 67
    Lambert, Eric Nial
    Investment Consultant/Actuary born in August 1952
    Individual
    Officer
    1997-07-04 ~ 1998-03-25
    OF - Director → CIF 0
parent relation
Company in focus

STATE STREET GS PERFORMANCE SERVICES LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • STATE STREET GS PERFORMANCE SERVICES LIMITED
    Info
    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
    Registered number SC088378
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland EH3 9EG
    Private Limited Company incorporated on 1984-06-08 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.