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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
Active 3
  • 1
    Wright, Nicholas Paul
    Born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDst House, St. Marks Hill, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Pedonti, Patrick John Louis
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Mcdonnell, Thomas
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Cooke, Stephen
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Evans, Robert Wyn
    Vp & Group General Counsel
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Slattery, William
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Abraham, Thomas Richard
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Hudson-lund, Simon Neil
    Ceo born in December 1961
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2017-01-25
    OF - Director → CIF 0
  • 9
    Givens, Gregg
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DSTI HOLDINGS LIMITED

Previous names
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
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 INTERANTIONAL GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED - 2013-02-21
    Registered number 05211646
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4QD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 4 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
    icon of addressDst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPlatinum House, St. Marks Hill, Surbiton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPlatinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE

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