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 9
  • 1
    Troy, Una
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Nicholas Paul
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Megan Claire Rosalind
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Damien Anthony
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Fleetwood, Kerrie
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Bellone, John
    Chief Information Officer born in November 1985
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Kemp, Matthew Adam
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Declan
    Cio born in December 1966
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 9
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    Ss&c House, St Nicholas Lane, Basildon, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Mclean, Lois Yvette
    Director born in June 1963
    Individual
    Officer
    2003-04-22 ~ 2004-08-31
    OF - Director → CIF 0
    2005-07-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Moorhead, Simon Alexander
    Born in September 1964
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Cassidy, Charles T
    American born in May 1953
    Individual
    Officer
    1995-11-03 ~ 1996-10-10
    OF - Director → CIF 0
  • 4
    Cooke, Stephen
    Individual
    Officer
    1995-11-03 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 5
    Brown, Matthew Stuart
    Director born in January 1964
    Individual
    Officer
    2008-05-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 7
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 8
    Heron, Thomas
    Individual
    Officer
    1998-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Hooley, Joseph
    Director born in March 1957
    Individual
    Officer
    1995-11-03 ~ 2003-04-22
    OF - Director → CIF 0
  • 10
    Metcalfe, Jude Christopher
    Director born in October 1959
    Individual
    Officer
    2022-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Caiafa, Anthony Caesar
    Director born in April 1986
    Individual
    Officer
    2023-01-26 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Mcnaught, Lewis John
    Managing Director Of Gartmore born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 13
    Oneil, Paul
    Director born in December 1947
    Individual
    Officer
    1999-09-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Willis, Jonathan James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 15
    Eppinger, Charles Henry
    Director born in June 1948
    Individual
    Officer
    1995-11-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Hughes, John Arthur
    Company Director born in February 1945
    Individual
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 17
    Lewis, John Charles
    Individual
    Officer
    2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Slattery, William
    Company Director born in July 1955
    Individual
    Officer
    2017-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Pearson Lund, Peter Graham
    Chairma Of Gartmore Fund Manag born in September 1947
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 20
    Hume, Andrew Charles
    Director born in May 1963
    Individual (365 offsprings)
    Officer
    2019-01-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Dedman, Michael William
    Accountant born in December 1948
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 22
    Evans, Robert Wyn
    Individual (9 offsprings)
    Officer
    2017-06-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 23
    Willoughby, Thomas Jeremy
    Individual
    Officer
    ~ 1995-11-03
    OF - Secretary → CIF 0
  • 24
    Stoneley, Michael
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2003-04-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Gudka, Elesh Shantilal
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 26
    Sleightholme, Michael
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Winn, John Michael
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2000-12-24
    OF - Director → CIF 0
  • 28
    Roberts, Paul Gerald
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2003-04-22 ~ 2017-04-03
    OF - Director → CIF 0
  • 29
    Porter, Stephen David
    Individual
    Officer
    2006-06-21 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 30
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 31
    Schaeffer, Christopher Alan
    Director Of Information Technology born in October 1945
    Individual
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 32
    Parkinson, Steven David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Hudson Lund, Simon Neil
    Director born in December 1961
    Individual
    Officer
    2003-06-02 ~ 2017-04-03
    OF - Director → CIF 0
  • 34
    Shelton, Clive John
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2017-06-22
    OF - Director → CIF 0
    Shelton, Clive John
    Director
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2006-06-21
    OF - Secretary → CIF 0
    2007-02-12 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 35
    Hamilton-brown, David
    Cio born in December 1961
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2013-12-24
    OF - Director → CIF 0
  • 36
    Barrett, Richard David
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 37
    Bilbe, David John
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2000-12-24
    OF - Director → CIF 0
  • 38
    Eats, Richard John Drake
    Company Director born in September 1945
    Individual
    Officer
    1993-07-27 ~ 1995-11-03
    OF - Director → CIF 0
  • 39
    Sweeney, Brian Edward
    Director born in July 1967
    Individual
    Officer
    2018-12-04 ~ 2024-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SS&C FINANCIAL SERVICES EUROPE LIMITED

Previous names
DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
GLADESQUARE LIMITED - 1992-02-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • SS&C FINANCIAL SERVICES EUROPE LIMITED
    Info
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    GLADESQUARE LIMITED - 1992-02-06
    Registered number 02669935
    Ss&c House, Saint Nicholas Lane, Basildon, Essex SS15 5FS
    Private Limited Company incorporated on 1991-12-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.