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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 9
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2010-06-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Evans, Robert Wyn
    Individual (30 offsprings)
    Officer
    2011-12-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ 2026-03-03
    OF - Director → CIF 0
  • 4
    Pedonti, Patrick John Louis
    Director born in December 1951
    Individual (29 offsprings)
    Officer
    2018-04-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Givens, Gregg
    Accountant born in October 1960
    Individual (23 offsprings)
    Officer
    2010-06-10 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Lyons, Eoin
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    DSTI HOLDINGS LIMITED
    - now 05211646
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
    DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
    Dst House, St. Marks Hill, Surbiton, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2010-06-01 ~ 2010-06-10
    OF - Director → CIF 0
    2010-06-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2010-06-01 ~ 2010-06-10
    OF - Director → CIF 0
parent relation
Company in focus

DST PROCESS SOLUTIONS LIMITED

Period: 2010-06-01 ~ now
Company number: 07269757
Registered name
DST PROCESS SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DST PROCESS SOLUTIONS LIMITED
    Info
    Registered number 07269757
    Platinum House, St. Marks Hill, Surbiton KT6 4QD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DST PROCESS SOLUTIONS LIMITED
    S
    Registered number missing
    Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DST GLOBAL SOLUTIONS (REALTY) LIMITED
    07262475
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-04 ~ 2021-04-22
    CIF 1 - Ownership of shares – 75% or more OE

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