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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

Allis, Brian Steven

    Related profiles found in government register
  • Allis, Brian Steven
    British born in August 1968

    Resident in United Kingdom

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

      IIF 1
  • Allis, Brian Steven
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20 Churchill Place, 20 Churchill Place, London, E14 5HJ, England

      IIF 2
    • icon of address 20, Churchill Place, London, E14 5HJ

      IIF 3
  • Allis, Brian Steven
    British senior managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Churchill Place, London, E14 5HJ, England

      IIF 4
  • Allis, Brian Steven
    British trustee born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    INFRAHEDGE LIMITED - 2018-07-25
    icon of address State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-11
    IIF 6 - Director → ME
  • 2
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-11
    IIF 5 - Director → ME
  • 3
    STATE STREET EUROPE HOLDINGS LIMITED - 1998-04-21
    STATE STREET BANK EUROPE LIMITED - 2015-09-30
    icon of address 20 Churchill Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2020-07-14
    IIF 3 - Director → ME
  • 4
    HERONTRAIL LIMITED - 1994-11-30
    icon of address 20 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2021-02-09
    IIF 2 - Director → ME
  • 5
    DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    icon of address 23 Camomile Street, Camomile Court, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2017-09-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.