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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 2
  • 1
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of addressDst House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pedonti, Patrick John Louis
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Evans, Robert Wyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-06-01 ~ 2010-06-10
    PE - Director → CIF 0
  • 6
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-06-01 ~ 2010-06-10
    PE - Director → CIF 0
    2010-06-01 ~ 2010-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DST PROCESS SOLUTIONS LIMITED

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
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4QD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DST PROCESS SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressDst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPlatinum House, St. Marks Hill, Surbiton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.