logo
explain how to read the page

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
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Declan
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Fleetwood, Kerrie
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Nicholas Paul
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Matthew Adam
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Bellone, John
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Barry, Damien Anthony
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPlatinum House, St. Mark's Hill, Surbiton, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    icon of address333 W., 11th Street, Kansas City, Missouri, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 40
  • 1
    Oneil, Paul
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    O'neill, Peter
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Horan, James Patrick
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Sleightholme, Michael
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Dargan, Susan
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Winn, John Michael
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 7
    Antonellis, Joseph Cesidio
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    Waterford, Michael
    Group Vice President Dst Syste born in May 1942
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Mcdonnell, Thomas
    President Dst Systems Inc born in December 1945
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    Logue, Ronald Edward
    Banking Executive born in October 1945
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 11
    Cooke, Stephen
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 12
    Gudka, Elesh Shantilal
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Evans, Robert Wyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Webster, Megan Claire Rosalind
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2023-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Hooley, Stephen
    Company President born in March 1963
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Heron, Thomas
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Caiafa, Anthony Caesar
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2025-04-15
    OF - Director → CIF 0
  • 18
    Slattery, William
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2015-12-31
    OF - Director → CIF 0
    icon of calendar 2017-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Eppinger, Charles Henry
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2009-01-25
    OF - Director → CIF 0
  • 20
    Mclean, Lois Yvette
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2018-12-01
    OF - Director → CIF 0
  • 21
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Allinson, Edward
    Banker born in December 1934
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 2000-12-24
    OF - Director → CIF 0
  • 23
    Edwards, Ruth Alison
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 24
    Ashbridge, Jonathon Mark Cape
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1992-12-15
    OF - Director → CIF 0
  • 25
    Sweeney, Brian Edward
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 26
    Hudson Lund, Simon Neil
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 27
    Helme, Charles Thomas Alexander
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1993-06-23
    OF - Director → CIF 0
  • 28
    Marson, Jacques-philippe
    Bank Executive born in January 1951
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1996-02-08
    OF - Director → CIF 0
  • 29
    Phalen, James
    Executive Vice President born in July 1950
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Lewis, John Charles
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Porter, Stephen David
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 32
    Shelton, Clive John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-21
    OF - Secretary → CIF 0
    icon of calendar 2007-02-12 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 33
    Metcalfe, Jude Christopher
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 34
    Stoneley, Michael
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 35
    Cassidy, Charles T
    Banking born in May 1953
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 36
    Hooley, Joseph
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2006-11-15
    OF - Director → CIF 0
  • 37
    Hume, Andrew Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2018-04-04
    OF - Director → CIF 0
    icon of calendar 2019-01-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 38
    Barrett, Richard David
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 39
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-11 ~ 1993-11-11
    PE - Nominee Director → CIF 0
  • 40
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-11 ~ 1993-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED

Previous names
CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
    Info
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 1996-05-15
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-05-15
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 1996-05-15
    Registered number 02763682
    icon of addressSs&c House, Saint Nicholas Lane, Basildon, Essex SS15 5FS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number 2763682
    icon of addressSs&c House, St Nicholas Lane, Basildon, England
    Limited Company in Companies House, England And Wales
    CIF 1
  • SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number 2763682
    icon of addressSs&c House, St Nicholas Lane, Basildon, England, SS15 5FS
    Company in Companies House, England
    CIF 2
  • DST FINANCIAL SERVICES INTERNATIONAL LIMITED
    S
    Registered number 2763682
    icon of addressDst House, Laindon, Basildon, England, SS15 5FS
    Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    GLADESQUARE LIMITED - 1992-02-06
    icon of addressSs&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SS&C CUSTODY SERVICES LIMITED - 2024-07-29
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2007-01-22
    IFDS FINANCIAL SERVICES LIMITED - 2020-04-30
    icon of addressSs&c House, St Nicholas Lane, Basildon, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    icon of addressDst House, Laindon, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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