The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Caccivio, James Charles

  • Caccivio, James Charles
    American banker born in November 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 20, Churchill Place , Canary Wharf, London, London, England, E14 5HJ, England

      IIF 1 IIF 2
    • 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

      IIF 3
    • 20, Churchill Place, London, E14 5HJ, Uk

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    STATE STREET INVESTMENT MANAGER SOLUTIONS EUROPE LIMITED - 2016-04-22
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    20 Churchill Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-07-19 ~ 2014-12-31
    IIF 4 - director → ME
  • 2
    STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
    GLOWMIST LIMITED - 2005-06-27
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2021-07-05
    IIF 1 - director → ME
  • 3
    STATE STREET LONDON LIMITED - 2018-12-05
    20 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2021-07-05
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.