logo
explain how to read the page

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
Active 0
  • Not found in our database.
Ceased 15
  • 1
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 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
    PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
    DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22
    DST OUTPUT LIMITED - 2010-11-03
    DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
    INTERCEDE 1724 LIMITED - 2001-10-17
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-19 ~ 2011-04-26
    IIF 18 - Director → ME
    2001-10-19 ~ 2009-07-28
    IIF 7 - Secretary → ME
  • 3
    DSTI (FRANCE) LIMITED - 2009-05-15
    DST REALTY (UK) II LIMITED - 2003-03-25
    D S T House, St. Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2011-05-11
    IIF 19 - Director → ME
    2002-11-28 ~ 2009-07-28
    IIF 9 - Secretary → ME
  • 4
    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
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2009-07-28
    IIF 11 - Secretary → ME
  • 5
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    DST REALTY (UK) LIMITED - 2017-05-05
    HIPORTFOLIO LIMITED - 2002-01-23
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-07 ~ 2014-06-29
    IIF 17 - Director → ME
    1995-07-16 ~ 2009-07-28
    IIF 10 - Secretary → ME
  • 6
    DST BILLING SOLUTIONS LIMITED - 2016-11-02
    DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
    DST INTERNATIONAL BILLING LIMITED - 2009-05-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-31 ~ 2011-04-26
    IIF 20 - Director → ME
    2002-02-08 ~ 2009-07-28
    IIF 13 - Secretary → ME
  • 7
    PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
    TOLNOR LIMITED - 1989-08-09
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-02-28 ~ 2009-07-28
    IIF 1 - Secretary → ME
  • 8
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2011-04-26
    IIF 22 - Director → ME
    2006-01-09 ~ 2009-07-28
    IIF 6 - Secretary → ME
  • 9
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2007-08-31 ~ 2011-05-11
    IIF 21 - Director → ME
    2006-01-09 ~ 2009-07-28
    IIF 12 - Secretary → ME
  • 10
    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
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    1995-11-03 ~ 1996-04-18
    IIF 4 - Secretary → ME
  • 11
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1992-12-15 ~ 1996-03-12
    IIF 3 - Secretary → ME
  • 12
    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
    WORLD COMPUTERS LIMITED - 1983-12-29
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 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
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-11-01 ~ 2017-11-01
    IIF 15 - Director → ME
  • 14
    8 Stanton Court, Loddiswell, Kingsbridge, United Kingdom
    Active Corporate (9 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
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    Dst House, Laindon, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-11-19
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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