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
    2017-04-03 ~ 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
    Kemp, Matthew Adam
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Declan
    Cio born in December 1966
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Platinum House, St. Mark's Hill, Surbiton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    333 W., 11th Street, Kansas City, Missouri, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Mclean, Lois Yvette
    Director born in June 1963
    Individual
    Officer
    2017-06-22 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Cassidy, Charles T
    Banking born in May 1953
    Individual
    Officer
    1992-12-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 3
    Cooke, Stephen
    Individual
    Officer
    1992-12-15 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 4
    Helme, Charles Thomas Alexander
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1993-06-23
    OF - Director → CIF 0
  • 5
    Mcdonnell, Thomas
    President Dst Systems Inc born in November 1945
    Individual
    Officer
    1992-12-15 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Ashbridge, Jonathon Mark Cape
    Solicitor born in July 1965
    Individual
    Officer
    1992-11-11 ~ 1992-12-15
    OF - Director → CIF 0
  • 7
    Antonellis, Joseph Cesidio
    Company Director born in November 1954
    Individual
    Officer
    2010-07-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    Heron, Thomas
    Individual
    Officer
    1998-02-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Horan, James Patrick
    Executive born in February 1944
    Individual
    Officer
    1997-04-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 10
    Hooley, Joseph
    Director born in March 1957
    Individual
    Officer
    1996-02-08 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Metcalfe, Jude Christopher
    Director born in October 1959
    Individual
    Officer
    2022-02-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Caiafa, Anthony Caesar
    Director born in April 1986
    Individual
    Officer
    2023-01-26 ~ 2025-04-15
    OF - Director → CIF 0
  • 13
    Edwards, Ruth Alison
    Individual
    Officer
    1992-11-11 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 14
    Phalen, James
    Executive Vice President born in June 1950
    Individual
    Officer
    2006-11-15 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Hooley, Stephen
    Company President born in March 1963
    Individual
    Officer
    2006-11-15 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Oneil, Paul
    Director born in December 1947
    Individual
    Officer
    1999-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Eppinger, Charles Henry
    Company Director born in June 1948
    Individual
    Officer
    1996-02-08 ~ 2009-01-25
    OF - Director → CIF 0
  • 18
    Lewis, John Charles
    Individual
    Officer
    2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Marson, Jacques-philippe
    Bank Executive born in January 1951
    Individual
    Officer
    1995-08-02 ~ 1996-02-08
    OF - Director → CIF 0
  • 20
    O'neill, Peter
    Director born in June 1958
    Individual
    Officer
    2013-02-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Slattery, William
    Company Director born in July 1955
    Individual
    Officer
    2015-06-30 ~ 2015-12-31
    OF - Director → CIF 0
    2017-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Hume, Andrew Charles
    Director born in May 1963
    Individual (365 offsprings)
    Officer
    2017-06-22 ~ 2018-04-04
    OF - Director → CIF 0
    2019-01-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Evans, Robert Wyn
    Individual (9 offsprings)
    Officer
    2017-06-22 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 24
    Dargan, Susan
    Director born in May 1963
    Individual
    Officer
    2016-04-06 ~ 2017-03-27
    OF - Director → CIF 0
  • 25
    Stoneley, Michael
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Gudka, Elesh Shantilal
    Individual (6 offsprings)
    Officer
    1996-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 27
    Sleightholme, Michael
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Allinson, Edward
    Banker born in November 1934
    Individual
    Officer
    1992-12-23 ~ 2000-12-24
    OF - Director → CIF 0
  • 29
    Winn, John Michael
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1996-02-08
    OF - Director → CIF 0
  • 30
    Porter, Stephen David
    Individual
    Officer
    2006-06-21 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 31
    Logue, Ronald Edward
    Banking Executive born in October 1945
    Individual
    Officer
    1997-04-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 32
    Waterford, Michael
    Group Vice President Dst Syste born in April 1942
    Individual
    Officer
    1992-12-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 33
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Hudson Lund, Simon Neil
    Company Director born in December 1961
    Individual
    Officer
    2006-11-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 35
    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
  • 36
    Barrett, Richard David
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 37
    Sweeney, Brian Edward
    Director born in July 1967
    Individual
    Officer
    2018-12-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 38
    84 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
  • 39
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
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
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
    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
    Registered number 02763682
    Ss&c House, Saint Nicholas Lane, Basildon, Essex SS15 5FS
    Private Limited Company incorporated on 1992-11-11 (32 years 8 months). 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
    Ss&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
    Ss&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
    Dst 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
    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
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SS&C CUSTODY SERVICES LIMITED - 2024-07-29
    IFDS FINANCIAL SERVICES LIMITED - 2020-04-30
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2007-01-22
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    Ss&c House, St Nicholas Lane, Basildon, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    Dst House, Laindon, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.