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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Parkinson, Stephen David

    Related profiles found in government register
  • Parkinson, Stephen David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dst House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England

      IIF 1

    • icon of address Dst House, St Nicholas Lane, Basildon, SS15 5FS, England

      IIF 2

    • icon of address Suite 5.1, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 3

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 4
  • Parkinson, Stephen David
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I F D S House, St Nicholas Lane, Basildon, Essex, SS15 5FS, United Kingdom

      IIF 5
  • Parkinson, Steven David
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ifds House, St Nicholas Lane, Laindon, Essex, SS15 5FS

      IIF 6
  • Parkinson, Stephen David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parkinson, Stephen David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

      IIF 19

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 20 IIF 21 IIF 22

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 24

    • icon of address 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 25

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 26
  • Parkinson, Stephen David
    British group business development dir born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

      IIF 27
  • Parkinson, Stephen David
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 28

    • icon of address 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 29 IIF 30
  • Parkinson, Stephen David
    British managing director l & p born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 31
  • Parkinson, Stephen David
    British marketing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

      IIF 32 IIF 33 IIF 34
  • Stephen David Parkinson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 35
  • Mr Stephen David Parkinson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bwm, Castle Street, Liverpool, Merseyside, L2 9SH, England

      IIF 36

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,871 GBP2025-03-31
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Suite 5.1 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2020-11-30
    Officer
    icon of calendar 2019-05-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-05-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    269,913 GBP2017-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    TOPMULTI LIMITED - 1989-01-16
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-20
    IIF 9 - Director → ME
  • 2
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2011-03-04
    IIF 11 - Director → ME
  • 3
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    CHARCO 669 LIMITED - 1997-03-03
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2011-03-04
    IIF 12 - Director → ME
  • 4
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CHARCO 608 LIMITED - 1995-07-11
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2006-02-13
    IIF 8 - Director → ME
  • 5
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2011-10-13
    IIF 13 - Director → ME
  • 6
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2012-05-27
    IIF 14 - Director → ME
  • 7
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2012-05-27
    IIF 23 - Director → ME
  • 8
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-10-13
    IIF 15 - Director → ME
  • 9
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2012-05-27
    IIF 28 - Director → ME
  • 10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2012-05-27
    IIF 17 - Director → ME
  • 11
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2005-12-08
    IIF 10 - Director → ME
  • 12
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2012-05-27
    IIF 30 - Director → ME
  • 13
    MANDACO 302 LIMITED - 2002-07-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2012-05-27
    IIF 29 - Director → ME
  • 14
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2008-12-18
    IIF 16 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2012-05-27
    IIF 25 - Director → ME
  • 16
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2012-05-27
    IIF 31 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2011-10-13
    IIF 24 - Director → ME
    icon of calendar 2005-09-29 ~ 2008-07-16
    IIF 7 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2011-10-13
    IIF 18 - Director → ME
  • 19
    NEXTDUAL LIMITED - 1999-06-09
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    IIF 22 - Director → ME
  • 20
    UNIQUEREACH LIMITED - 1987-07-30
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    IIF 20 - Director → ME
  • 21
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    IIF 21 - Director → ME
  • 22
    STREETOPEN LIMITED - 1993-12-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1997-08-28
    IIF 27 - Director → ME
  • 23
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2002-07-31
    IIF 32 - Director → ME
  • 24
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    icon of address Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2024-09-30
    Officer
    icon of calendar 2000-12-11 ~ 2002-07-31
    IIF 19 - Director → ME
  • 25
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2002-07-31
    IIF 34 - Director → ME
  • 26
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2002-07-31
    IIF 33 - Director → ME
  • 27
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    GLADESQUARE LIMITED - 1992-02-06
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    icon of address Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2018-03-31
    IIF 6 - Director → ME
  • 28
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14
    icon of address Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-31
    IIF 1 - Director → ME
  • 29
    IFDS FINANCIAL SERVICES LIMITED - 2020-04-30
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2007-01-22
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    SS&C CUSTODY SERVICES LIMITED - 2024-07-29
    icon of address Ss&c House, St Nicholas Lane, Basildon, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2018-03-31
    IIF 2 - Director → ME
  • 30
    IFDS PERCANA GROUP LIMITED - 2017-08-29
    DST FINANCIAL SERVICES IRELAND LIMITED - 2020-09-25
    icon of address Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2018-03-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.