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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 chartered accountant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 1 IIF 2
  • Cooke, Stephen
    British company secretary born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 3
  • Cooke, Stephen
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 4 IIF 5 IIF 6

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 9
  • Cooke, Stephen
    British

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

    Registered addresses and corresponding companies

    • icon of address High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 15 IIF 16
  • Cooke, Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 17 IIF 18
  • Cooke, Stephen

    Registered addresses and corresponding companies

    • icon of address High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

      IIF 19 IIF 20 IIF 21

    • icon of address Amblers Barn, 1 Stanton Court, Loddiswell, Kingsbridge, Devon, TQ7 4EF, England

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of address 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
    icon of calendar 1993-06-23 ~ 2009-07-28
    IIF 17 - Secretary → ME
  • 2
    PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
    INTERCEDE 1724 LIMITED - 2001-10-17
    DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
    DST OUTPUT LIMITED - 2010-11-03
    DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2011-04-26
    IIF 3 - Director → ME
    icon of calendar 2001-10-19 ~ 2009-07-28
    IIF 16 - Secretary → ME
  • 3
    DSTI (FRANCE) LIMITED - 2009-05-15
    DST REALTY (UK) II LIMITED - 2003-03-25
    icon of address D S T House, St. Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2011-05-11
    IIF 4 - Director → ME
    icon of calendar 2002-11-28 ~ 2009-07-28
    IIF 18 - Secretary → ME
  • 4
    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 address Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2009-07-28
    IIF 20 - Secretary → ME
  • 5
    HIPORTFOLIO LIMITED - 2002-01-23
    DST REALTY (UK) LIMITED - 2017-05-05
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2014-06-29
    IIF 2 - Director → ME
    icon of calendar 1995-07-16 ~ 2009-07-28
    IIF 19 - 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
    icon of address Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-04-26
    IIF 5 - Director → ME
    icon of calendar 2002-02-08 ~ 2009-07-28
    IIF 22 - Secretary → ME
  • 7
    TOLNOR LIMITED - 1989-08-09
    PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
    icon of address Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2009-07-28
    IIF 10 - Secretary → ME
  • 8
    icon of address Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-04-26
    IIF 7 - Director → ME
    icon of calendar 2006-01-09 ~ 2009-07-28
    IIF 15 - Secretary → ME
  • 9
    icon of address Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-05-11
    IIF 6 - Director → ME
    icon of calendar 2006-01-09 ~ 2009-07-28
    IIF 21 - Secretary → ME
  • 10
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    GLADESQUARE LIMITED - 1992-02-06
    icon of address Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-11-03 ~ 1996-04-18
    IIF 13 - Secretary → ME
  • 11
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    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 1992-12-15 ~ 1996-03-12
    IIF 12 - Secretary → ME
  • 12
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    CLARKE & TILLEY LIMITED - 1995-04-20
    WORLD COMPUTERS LIMITED - 1983-12-29
    DST INTERNATIONAL LIMITED - 2009-05-15
    DST CLARKE & TILLEY LIMITED - 1995-10-25
    icon of address Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-06-23
    IIF 8 - Director → ME
    icon of calendar 1992-06-30 ~ 2009-07-28
    IIF 11 - Secretary → ME
  • 13
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2010-11-01 ~ 2017-11-01
    IIF 9 - Director → ME
  • 14
    icon of address 8 Stanton Court, Loddiswell, Kingsbridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2007-12-01 ~ 2014-07-30
    IIF 1 - Director → ME
    icon of calendar 2010-08-29 ~ 2014-10-19
    IIF 23 - Secretary → ME
  • 15
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    icon of address Dst House, Laindon, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-11-19
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.