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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

Cooke, Stephen

    Related profiles found in government register
  • Cooke, Stephen
    British

    Registered addresses and corresponding companies
  • Cooke, Stephen
    British company secretary

    Registered addresses and corresponding companies
    • High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 6 IIF 7
  • Cooke, Stephen
    British director

    Registered addresses and corresponding companies
    • High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 8 IIF 9
  • Cooke, Stephen

    Registered addresses and corresponding companies
    • High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 10 IIF 11 IIF 12
    • Amblers Barn, 1 Stanton Court, Loddiswell, Kingsbridge, Devon, TQ7 4EF, England

      IIF 14
  • Cooke, Stephen
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 15
  • Cooke, Stephen
    British chartered accountant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 16 IIF 17
  • Cooke, Stephen
    British company secretary born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 18
  • Cooke, Stephen
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    C&T ACQUISITION LTD.
    02823976
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    6,312,340 GBP2016-12-31
    Officer
    1993-06-23 ~ 2009-07-28
    IIF 8 - Secretary → ME
  • 2
    DSICMM (BRISTOL) LIMITED - now
    PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
    DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED
    - 2012-06-22 04220397
    DST OUTPUT LIMITED
    - 2010-11-03 04220397 07262428
    DST INTERNATIONAL OUTPUT LIMITED
    - 2009-05-15 04220397
    INTERCEDE 1724 LIMITED - 2001-10-17 05569424, 06378165, 06300210... (more)
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-10-19 ~ 2011-04-26
    IIF 18 - Director → ME
    2001-10-19 ~ 2009-07-28
    IIF 7 - Secretary → ME
  • 3
    DST GLOBAL SOLUTIONS FRANCE LIMITED
    - now 04604008
    DSTI (FRANCE) LIMITED
    - 2009-05-15 04604008
    DST REALTY (UK) II LIMITED
    - 2003-03-25 04604008
    D S T House, St. Marks Hill, Surbiton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-28 ~ 2011-05-11
    IIF 19 - Director → ME
    2002-11-28 ~ 2009-07-28
    IIF 9 - Secretary → ME
  • 4
    DSTI HOLDINGS LIMITED - now
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED
    - 2013-02-21 05211646
    DST INTERNATIONAL GROUP SERVICES LIMITED
    - 2009-05-15 05211646
    DST INTERANTIONAL GROUP SERVICES LIMITED
    - 2004-09-06 05211646
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2009-07-28
    IIF 11 - Secretary → ME
  • 5
    GRENADIER REALTY LIMITED - now
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    DST REALTY (UK) LIMITED
    - 2017-05-05 03010097
    HIPORTFOLIO LIMITED - 2002-01-23 02381880
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (18 parents)
    Officer
    2002-02-07 ~ 2014-06-29
    IIF 17 - Director → ME
    1995-07-16 ~ 2009-07-28
    IIF 10 - Secretary → ME
  • 6
    HANSEN BILLING SOLUTIONS LIMITED - now
    DST BILLING SOLUTIONS LIMITED - 2016-11-02
    DST GLOBAL SOLUTIONS BILLING LIMITED
    - 2015-07-01 04370287
    DST INTERNATIONAL BILLING LIMITED
    - 2009-05-15 04370287
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ 2011-04-26
    IIF 20 - Director → ME
    2002-02-08 ~ 2009-07-28
    IIF 13 - Secretary → ME
  • 7
    HIPORTFOLIO LIMITED
    - now 02381880 03010097
    PORTFOLIO MANAGEMENT SOFTWARE LIMITED
    - 2002-05-07 02381880
    TOLNOR LIMITED - 1989-08-09
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-02-28 ~ 2009-07-28
    IIF 1 - Secretary → ME
  • 8
    PENSION SCHEME INFORMATION SERVICES LIMITED
    03304041
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2011-04-26
    IIF 22 - Director → ME
    2006-01-09 ~ 2009-07-28
    IIF 6 - Secretary → ME
  • 9
    PENSIONS AND ACTUARIAL SERVICES LIMITED
    02957435
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (20 parents)
    Officer
    2007-08-31 ~ 2011-05-11
    IIF 21 - Director → ME
    2006-01-09 ~ 2009-07-28
    IIF 12 - Secretary → ME
  • 10
    SS&C FINANCIAL SERVICES EUROPE LIMITED - now
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14 04162989, 02763682, 02763682... (more)
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED
    - 2001-05-10 02669935 03086526, 04162986, 02763682... (more)
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - 1996-02-01 02669935 03086526
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (48 parents)
    Officer
    1995-11-03 ~ 1996-04-18
    IIF 4 - Secretary → ME
  • 11
    SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - now
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31 04162989, 04162986, 02669935
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14 04162989, 04162986, 02669935
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10 02669935, 03086526, 04162986... (more)
    CLARKE & TILLEY DATA SERVICES LIMITED
    - 1996-05-15 02763682
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1992-12-15 ~ 1996-03-12
    IIF 3 - Secretary → ME
  • 12
    SS&C SOLUTIONS LIMITED - now
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED - 2009-05-15
    DST CLARKE & TILLEY LIMITED - 1995-10-25
    CLARKE & TILLEY LIMITED
    - 1995-04-20 01772349
    WORLD COMPUTERS LIMITED
    - 1983-12-29 01772349
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    58,000 GBP2023-12-31
    Officer
    ~ 1993-06-23
    IIF 23 - Director → ME
    1992-06-30 ~ 2009-07-28
    IIF 2 - Secretary → ME
  • 13
    STANTON COURT CONSULTANCY LIMITED
    07406092
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-11-01 ~ 2017-11-01
    IIF 15 - Director → ME
  • 14
    STANTON COURT MANAGEMENT COMPANY (LODDISWELL) LIMITED
    03719263
    8 Stanton Court, Loddiswell, Kingsbridge, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2007-12-01 ~ 2014-07-30
    IIF 16 - Director → ME
    2010-08-29 ~ 2014-10-19
    IIF 14 - Secretary → ME
  • 15
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - now 03086526 02669935
    EUROPEAN FINANCIAL DATA SERVICES LIMITED
    - 1996-02-01 03086526 02669935, 04162986, 02763682... (more)
    Dst House, Laindon, Basildon, England
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-11-19
    IIF 5 - Secretary → ME

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