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 19
  • 1
    Laing, Amanda
    Operations Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Holden, Ian David
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Pedonti, Patrick John Louis
    Business Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2016-12-02 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Mulholland, Alison
    Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Thurston, Robin David
    Individual (97 offsprings)
    Officer
    2003-08-14 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Daley, Julian Alwyn
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    2011-12-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Minshull, James Richard
    Company Executive born in August 1967
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ 2004-07-12
    OF - Director → CIF 0
  • 8
    Kelly, Ian Jon, Mr.
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Day, Richard Michael
    Banking And Financial Services born in July 1973
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Schell, Brian Norman, Mr.
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Mack, Andrew John
    Business Development Manager born in December 1961
    Individual (12 offsprings)
    Officer
    2003-08-14 ~ 2004-05-12
    OF - Director → CIF 0
  • 12
    Llewelyn, Jeremy Kenneth
    Trading Manager born in September 1961
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Chan, Edwin Chun Kit
    Chartered Accountant born in January 1978
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Johnson, Daniel
    General Manager Fund Administration Company born in March 1969
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 15
    Lokkerbol, Ian Henry
    Local Controller born in April 1971
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Boulanger, Normand Augustine
    Business Executive born in March 1962
    Individual (10 offsprings)
    Officer
    2016-12-02 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2011-12-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 18
    420, Montgomery St., San Francisco, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SS&C FINANCIAL SERVICES LIMITED
    - now 03875613
    GLOBEOP FINANCIAL SERVICES LIMITED - 2016-12-07 03875613
    1, St. Martin's Le Grand, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SS&C FUND SERVICES (UK) LIMITED

Period: 2017-01-20 ~ now
Company number: 04866655
Registered names
SS&C FUND SERVICES (UK) LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • SS&C FUND SERVICES (UK) LIMITED
    Info
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    Registered number 04866655
    Level 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.