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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 13
  • 1
    Mcdonnell, Thomas
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Givens, Gregg
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2004-08-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Wright, Nicholas Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Hudson-lund, Simon Neil
    Ceo born in December 1961
    Individual (14 offsprings)
    Officer
    2013-06-27 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Pedonti, Patrick John Louis
    Director born in December 1961
    Individual (28 offsprings)
    Officer
    2018-04-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Slattery, William
    Ceo born in July 1955
    Individual (7 offsprings)
    Officer
    2017-01-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Evans, Robert Wyn
    Vp & Group General Counsel
    Individual (30 offsprings)
    Officer
    2009-07-28 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Abraham, Thomas Richard
    Ceo born in October 1951
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Winn, John Michael
    Director born in January 1947
    Individual (22 offsprings)
    Officer
    2004-08-23 ~ 2007-03-27
    OF - Director → CIF 0
  • 10
    Cooke, Stephen
    Individual (15 offsprings)
    Officer
    2004-08-23 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 11
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 12
    DSTI GROUP LLP
    OC308933
    Dst House, St. Marks Hill, Surbiton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DSTI HOLDINGS LIMITED

Period: 2013-02-21 ~ now
Company number: 05211646
Registered names
DSTI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DSTI HOLDINGS LIMITED
    Info
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED - 2013-02-21
    DST INTERANTIONAL GROUP SERVICES LIMITED - 2013-02-21
    Registered number 05211646
    Platinum House, St. Marks Hill, Surbiton KT6 4QD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • DSTI HOLDINGS LIMITED
    S
    Registered number missing
    Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
    Limited Liability Company
    CIF 2
  • DSTI HOLDINGS LIMITED
    S
    Registered number Ma - 042456637
    Platinum House, St. Mark's Hill, Surbiton, England, KT6 4QD
    Limited Company in Ct Corporation System, United States
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DST PROCESS SOLUTIONS LIMITED
    07269757
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENSIONS AND ACTUARIAL SERVICES LIMITED
    02957435
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (20 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 3
    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, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.