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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
    Barry, Damien Anthony
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Eppinger, Charles Henry
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    1995-11-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Willis, Jonathan James
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Brown, Matthew Stuart
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2008-05-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Barrett, Richard David
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    Hamilton-brown, David
    Cio born in December 1961
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2013-12-24
    OF - Director → CIF 0
  • 7
    Pearson Lund, Peter Graham
    Chairma Of Gartmore Fund Manag born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 8
    Winn, John Michael
    Director born in February 1947
    Individual (22 offsprings)
    Officer
    1995-11-03 ~ 2000-12-24
    OF - Director → CIF 0
  • 9
    Slattery, William
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Heron, Thomas
    Individual (8 offsprings)
    Officer
    1998-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Cooke, Stephen
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 12
    Dedman, Michael William
    Accountant born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 13
    Fleetwood, Kerrie Claire
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Robert Wyn
    Individual (30 offsprings)
    Officer
    2017-06-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 15
    Stoneley, Michael
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Porter, Stephen David
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 17
    Baum, Spencer Sidney
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Eats, Richard John Drake
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1993-07-27 ~ 1995-11-03
    OF - Director → CIF 0
  • 19
    Bilbe, David John
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 2000-12-24
    OF - Director → CIF 0
  • 20
    Moorhead, Simon Alexander
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 21
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual (42 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 22
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 23
    Roberts, Paul Gerald
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2017-04-03
    OF - Director → CIF 0
  • 24
    Metcalfe, Jude Christopher
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 25
    Troy, Una Dorothy
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Mccarthy, Declan Gerard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-05-30 ~ 2026-03-01
    OF - Director → CIF 0
  • 27
    Oneil, Paul
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Parkinson, Steven David
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2012-09-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Schaeffer, Christopher Alan
    Director Of Information Technology born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 30
    Wright, Nicholas Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 31
    Willoughby, Thomas Jeremy
    Individual (26 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 32
    Sweeney, Brian Edward
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 33
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 34
    Kemp, Matthew Adam
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ 2026-03-01
    OF - Director → CIF 0
  • 35
    Cassidy, Charles T
    American born in May 1953
    Individual (4 offsprings)
    Officer
    1995-11-03 ~ 1996-10-10
    OF - Director → CIF 0
  • 36
    Mcnaught, Lewis John
    Managing Director Of Gartmore born in December 1952
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    OF - Director → CIF 0
  • 37
    Shelton, Clive John
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2017-06-22
    OF - Director → CIF 0
    Shelton, Clive John
    Director
    Individual (11 offsprings)
    Officer
    2004-12-31 ~ 2006-06-21
    OF - Secretary → CIF 0
    2007-02-12 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 38
    Bellone Jr, John Vito
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 39
    Mclean, Lois Yvette
    Director 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
  • 40
    Gudka, Elesh Shantilal
    Individual (18 offsprings)
    Officer
    1996-04-18 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 41
    Hudson Lund, Simon Neil
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2003-06-02 ~ 2017-04-03
    OF - Director → CIF 0
  • 42
    Webster, Megan Claire Rosalind
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 43
    Lewis, John Charles
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 44
    Hooley, Joseph
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    1995-11-03 ~ 2003-04-22
    OF - Director → CIF 0
  • 45
    Hughes, John Arthur
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-07-27
    OF - Director → CIF 0
  • 46
    Hume, Andrew Charles
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 47
    Sleightholme, Michael
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 48
    Caiafa, Anthony Caesar
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ 2025-04-15
    OF - Director → 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
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • 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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.