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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 49
  • 1
    Gudka, Elesh Shantilal
    Individual (18 offsprings)
    Officer
    1996-04-18 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 2
    Holland Martin, Robert George
    Born in July 1939
    Individual (24 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 3
    Dedman, Michael William
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 4
    Mccarthy, Declan Gerard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-05-30 ~ 2026-03-01
    OF - Director → CIF 0
  • 5
    Lewis, John Charles
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Eppinger, Charles Henry
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1995-11-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Hudson Lund, Simon Neil
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2003-06-02 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Bilbe, David John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 2000-12-24
    OF - Director → CIF 0
  • 9
    Moorhead, Simon Alexander
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Hamilton-brown, David
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2013-12-24
    OF - Director → CIF 0
  • 11
    Porter, Stephen David
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 12
    Sleightholme, Michael
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Hughes, John Arthur
    Born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-07-27
    OF - Director → CIF 0
  • 14
    Troy, Una Dorothy
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 16
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 17
    Cooke, Stephen
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 18
    Evans, Robert Wyn
    Individual (30 offsprings)
    Officer
    2017-06-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 19
    Wright, Nicholas Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Mclean, Lois Yvette
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2004-08-31
    OF - Director → CIF 0
    2005-07-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 21
    Webster, Megan Claire Rosalind
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Hooley, Joseph
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1995-11-03 ~ 2003-04-22
    OF - Director → CIF 0
  • 23
    Bellone Jr, John Vito
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Parkinson, Steven David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2012-09-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Kemp, Matthew Adam
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ 2026-03-01
    OF - Director → CIF 0
  • 26
    Schaeffer, Christopher Alan
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 27
    Willis, Jonathan James
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 28
    Barry, Damien Anthony
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ 2026-03-01
    OF - Director → CIF 0
  • 29
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 30
    Caiafa, Anthony Caesar
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ 2025-04-15
    OF - Director → CIF 0
  • 31
    Cassidy, Charles T
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1995-11-03 ~ 1996-10-10
    OF - Director → CIF 0
  • 32
    Winn, John Michael
    Born in February 1947
    Individual (23 offsprings)
    Officer
    1995-11-03 ~ 2000-12-24
    OF - Director → CIF 0
  • 33
    Baum, Spencer Sidney
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Barrett, Richard David
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 35
    Sweeney, Brian Edward
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 36
    Metcalfe, Jude Christopher
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 37
    Oneil, Paul
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 38
    Hume, Andrew Charles
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2019-01-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 39
    Shelton, Clive John
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2003-04-22 ~ 2017-06-22
    OF - Director → CIF 0
    Shelton, Clive John
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2006-06-21
    OF - Secretary → CIF 0
    2007-02-12 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 40
    Roberts, Paul Gerald
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2003-04-22 ~ 2017-04-03
    OF - Director → CIF 0
  • 41
    Mcnaught, Lewis John
    Born in December 1952
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 42
    Eats, Richard John Drake
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1993-07-27 ~ 1995-11-03
    OF - Director → CIF 0
  • 43
    Fleetwood, Kerrie Claire
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 44
    Stoneley, Michael
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 45
    Willoughby, Thomas Jeremy
    Individual (29 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 46
    Brown, Matthew Stuart
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2008-05-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 47
    Slattery, William
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 48
    Heron, Thomas
    Individual (9 offsprings)
    Officer
    1998-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 49
    SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
    - now 02763682
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31 02763682 04162989... (more)
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14 02763682 04162989... (more)
    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 (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SS&C FINANCIAL SERVICES EUROPE LIMITED

Period: 2020-03-31 ~ now
Company number: 02669935
Registered names
SS&C FINANCIAL SERVICES EUROPE LIMITED - now
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14 04162986... (more)
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10 04162986... (more)
GLADESQUARE LIMITED - 1992-02-06
Recent 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 - 2020-03-31
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2020-03-31
    THE ADMINISTRATION PARTNERSHIP LIMITED - 2020-03-31
    GLADESQUARE LIMITED - 2020-03-31
    Registered number 02669935
    Ss&c House, Saint Nicholas Lane, Basildon, Essex SS15 5FS
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.