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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 72
  • 1
    Kiley, Charles Francis
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1996-04-25
    OF - Director → CIF 0
  • 2
    Crawford, Stewart Ainslie
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-03-17
    OF - Director → CIF 0
  • 3
    Walker, Catherine Linda
    Born in October 1953
    Individual (1 offspring)
    Officer
    1990-01-18 ~ 1991-01-11
    OF - Director → CIF 0
  • 4
    Costello, Paul James
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Tudor, John Graham
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Bammeke, Junior
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 7
    Desai, Mahesh
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 8
    Thomas, James Alfred, Mr.
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 9
    Feely, Deirdre
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 10
    Stevenson, Andrew Otto
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 11
    Bagot, Gordon Mackay
    Born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Kay, Colin John
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Stephenson, Ian Walker
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Fairlie, Carole
    Born in April 1960
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 15
    Soltis, M Stephen
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-11-23
    OF - Director → CIF 0
  • 16
    Gilbert, David Hugh
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 17
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-03-25
    OF - Director → CIF 0
    Phillips, James
    Individual (23 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 18
    Martin, James Michael
    Born in June 1960
    Individual (34 offsprings)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Steel, Andrea
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 20
    Henderson, Alexa Hamilton
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1997-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Scott, Owen Rae
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 22
    Tiller, Rosemary Jean
    Managing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2024-08-20
    OF - Director → CIF 0
  • 23
    Cook, Brian Ronald
    Born in October 1943
    Individual (19 offsprings)
    Officer
    1999-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Robertson, Frances Andrea
    Financial Services born in October 1966
    Individual (1 offspring)
    Officer
    2021-08-17 ~ 2025-06-03
    OF - Director → CIF 0
  • 25
    Gregson, Michael William
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2003-03-31
    OF - Director → CIF 0
    Gregson, Michael
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2014-07-21
    OF - Director → CIF 0
    Gregson, Michael William
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 26
    Wallace, Patricia Ann
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Williams, Peter Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 28
    Cuocolo, Kathleen
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Thomas, William
    Born in September 1958
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Haddow, John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Donohoe, John Edward
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-02-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Conway, Jeff
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2008-05-17
    OF - Director → CIF 0
  • 33
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    1998-05-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 34
    Burnet, Patrick John
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 35
    Philip, Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Findlay, Alan Scott
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Stark, Graeme
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Hogg, John George Lockie
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1995-10-13
    OF - Director → CIF 0
  • 39
    Ryan, Carol
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-05-26
    OF - Director → CIF 0
  • 40
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-11-12 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 41
    Warrington, Peter
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1989-07-10) ~ 1998-02-27
    OF - Director → CIF 0
  • 42
    Williams, John Christopher James
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1998-02-27
    OF - Director → CIF 0
  • 43
    Sinclair, Ian Robert
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 44
    Brown, Douglas John Paton
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 45
    Watters, James
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1989-12-07
    OF - Director → CIF 0
  • 46
    Lowry, James Robert
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 47
    Donohue, Jessica Tjornhom
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 48
    Lambert, Eric Neil
    Born in May 1952
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2009-03-10
    OF - Director → CIF 0
  • 49
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1989-07-10) ~ 1994-09-29
    OF - Director → CIF 0
  • 50
    Corcoran, John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 51
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2001-02-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 52
    Mccaughey, Terence Hugh
    Born in November 1948
    Individual (14 offsprings)
    Officer
    2000-09-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 53
    Dodds, Richard John
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 54
    Ross, Joseph Crosbie
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2011-09-16
    OF - Director → CIF 0
    Ross, Joseph Crosbie
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 55
    O'neill, Peter
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 56
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 57
    Angus, Ian Wilson
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1996-07-31
    OF - Director → CIF 0
  • 58
    Walsh, Michael Stephen
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 59
    Morrison, Miles
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 60
    Roy, Ian Mclaren
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 61
    Boston, Christopher Ronald
    Born in January 1955
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 62
    Mcnaughton, Paul Peter
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 63
    Marziniak, Juergen
    Born in October 1946
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-11-21
    OF - Director → CIF 0
  • 64
    Patrizio, Jeanette Anne
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 65
    Lambert, Eric Nial
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1998-03-25
    OF - Director → CIF 0
  • 66
    Adams, Peter James
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2004-05-11
    OF - Director → CIF 0
  • 67
    Harkin, Patrick Pearce
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1997-11-26
    OF - Director → CIF 0
  • 68
    Bumstead, Adam Neil
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 69
    Olford, Stephen John Samuel
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 70
    Gavell, Stefan Michel
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 71
    Wood, Colin John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2003-08-19
    OF - Director → CIF 0
  • 72
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STATE STREET GS PERFORMANCE SERVICES LIMITED

Period: 2020-10-05 ~ now
Company number: SC088378
Registered names
STATE STREET GS PERFORMANCE SERVICES LIMITED - now
VONTONO LIMITED - 1984-07-06
Recent 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 - 2020-10-05
    WM COMPUTER SERVICES LIMITED - 2020-10-05
    VONTONO LIMITED - 2020-10-05
    Registered number SC088378
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland EH3 9EG
    PRIVATE LIMITED COMPANY incorporated on 1984-06-08 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.