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

Moffat, David James

    Related profiles found in government register
  • Moffat, David James
    British investment manager born in July 1964

    Registered addresses and corresponding companies
    • Flat 4 Ferndale House, 3 Ferndale, Tunbridge Wells, Kent, TN2 3RL

      IIF 1
  • Moffat, David James
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 2
  • Moffat, David James
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • I F D S House, St Nicholas Lane, Basildon, Essex, SS15 5FS

      IIF 3
    • Ss&c House, St Nicholas Lane, Basildon, Essex, SS15 5FS, England

      IIF 4
    • Ss&c House, St.nicholas Lane, Basildon, SS15 5FS, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    497,221 GBP2024-06-30
    Officer
    2018-05-23 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1995-05-28
    IIF 1 - Director → ME
  • 2
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED - 2018-04-11
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2013-04-01
    IIF 3 - Director → ME
  • 3
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,176,437 GBP2024-12-31
    Officer
    2022-06-21 ~ 2023-01-09
    IIF 5 - Director → ME
  • 4
    SS&C CUSTODY SERVICES LIMITED - 2024-07-29
    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 House, St Nicholas Lane, Basildon, Essex, England
    Active Corporate (6 parents)
    Officer
    2020-06-25 ~ 2024-06-13
    IIF 4 - Director → 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.