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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 0
  • Not found in our database.
parent relation
Company in focus

STATE STREET (GUERNSEY) LIMITED

Related profiles found in government register
  • STATE STREET (GUERNSEY) LIMITED
    S
    Registered number 36571
    icon of addressFirst Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    UNITED KINGDOM
    CIF 1
    COMPANY in GUERNSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 14 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 19 - Secretary → ME
  • 3
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    CIF 15 - Secretary → ME
  • 4
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 52 - Secretary → ME
  • 5
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 17 - Secretary → ME
  • 6
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    BOSEMP GP LIMITED - 2014-11-24
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    CIF 50 - Secretary → ME
  • 7
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    CIF 23 - Secretary → ME
  • 8
    icon of address280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    CIF 16 - Secretary → ME
  • 9
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    CIF 13 - Secretary → ME
  • 10
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 18 - Secretary → ME
  • 11
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-21 ~ now
    CIF 12 - Secretary → ME
  • 12
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 26 - Secretary → ME
  • 14
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 27 - Secretary → ME
  • 15
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 25 - Secretary → ME
  • 16
    BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    icon of addressTop Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 24 - Secretary → ME
  • 18
    icon of addressGresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    icon of addressLevel 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 49 - Secretary → ME
Ceased 32
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-09-30
    CIF 4 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-09-30
    CIF 1 - Secretary → ME
  • 3
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 35 - Secretary → ME
  • 4
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 36 - Secretary → ME
  • 5
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 44 - Secretary → ME
  • 6
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    198 GBP2019-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 42 - Secretary → ME
  • 7
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,667 GBP2020-02-27
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 41 - Secretary → ME
  • 8
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 33 - Secretary → ME
  • 9
    HV VI INVEST ETA LIMITED - 2021-07-12
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2019-09-02
    CIF 48 - Secretary → ME
  • 10
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 5 - Secretary → ME
  • 11
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 6 - Secretary → ME
  • 12
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2021-08-20
    CIF 21 - Secretary → ME
  • 13
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    PFR (OAKDALE) LIMITED - 2016-01-11
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 34 - Secretary → ME
  • 14
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 3 - Secretary → ME
  • 15
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 7 - Secretary → ME
  • 16
    UBERIOR GP LIMITED - 2012-09-07
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 2 - Secretary → ME
  • 17
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 43 - Secretary → ME
  • 18
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2022-09-28
    CIF 37 - Secretary → ME
  • 19
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-07-07 ~ 2022-09-28
    CIF 38 - Secretary → ME
  • 20
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 46 - Secretary → ME
  • 21
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 47 - Secretary → ME
  • 22
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 45 - Secretary → ME
  • 23
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-09-28
    CIF 22 - Secretary → ME
  • 24
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,977,062 GBP2019-12-31
    Officer
    icon of calendar 2019-08-14 ~ 2022-09-28
    CIF 28 - Secretary → ME
  • 25
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2022-09-28
    CIF 30 - Secretary → ME
  • 26
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-28
    CIF 20 - Secretary → ME
  • 27
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-28
    CIF 39 - Secretary → ME
  • 28
    icon of address13 Queens Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2022-09-28
    CIF 40 - Secretary → ME
  • 29
    PFR PROJECT LIMITED - 2009-03-26
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 32 - Secretary → ME
  • 30
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 29 - Secretary → ME
  • 31
    PLUMBROOK LIMITED - 2012-03-28
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-28 ~ 2013-12-11
    CIF 9 - Secretary → ME
  • 32
    HAMSARD 2951 LIMITED - 2005-12-06
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-20
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.