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

Parkinson, Stephen David

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 14

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20
  • Parkinson, Stephen David
    British group business development dir born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Parkinson, Stephen David
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 22

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

      IIF 23 IIF 24
  • Parkinson, Stephen David
    British managing director l & p born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 25
  • Parkinson, Stephen David
    British marketing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28
  • Parkinson, Stephen David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Parkinson, Stephen David
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Parkinson, Steven David
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Stephen David Parkinson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bwm, Castle Street, Liverpool, Merseyside, L2 9SH, England

      IIF 35

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

      IIF 36
  • Stephen David Parkinson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,871 GBP2025-03-31
    Officer
    2018-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 5.1 12 Tithebarn Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2020-11-30
    Officer
    2019-05-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    269,913 GBP2017-12-31
    Officer
    ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06 03030424
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 4 - Director → ME
  • 2
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03 02377192, 02389377, 02419843... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-01 ~ 2011-03-04
    IIF 6 - Director → ME
  • 3
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07 03030424
    CHARCO 669 LIMITED - 1997-03-03 02377192, 02389377, 02419843... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-01 ~ 2011-03-04
    IIF 7 - Director → ME
  • 4
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06 02317256
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01 03297462
    CHARCO 608 LIMITED - 1995-07-11 02377192, 02389377, 02419843... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-02-13
    IIF 3 - Director → ME
  • 5
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11 02377192, 02389377, 02419843... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2011-10-13
    IIF 8 - 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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ 2012-05-27
    IIF 9 - Director → ME
  • 7
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2012-05-27
    IIF 18 - Director → ME
  • 8
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2011-10-13
    IIF 10 - Director → ME
  • 9
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2012-05-27
    IIF 22 - 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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2012-05-27
    IIF 12 - Director → ME
  • 11
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-01 ~ 2005-12-08
    IIF 5 - Director → ME
  • 12
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    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
    2004-07-01 ~ 2012-05-27
    IIF 24 - Director → ME
  • 13
    MANDACO 302 LIMITED - 2002-07-03 04584247
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    2003-05-01 ~ 2012-05-27
    IIF 23 - Director → ME
  • 14
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02 02376959
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2007-09-19 ~ 2008-12-18
    IIF 11 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24 02424853
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2004-11-25 ~ 2012-05-27
    IIF 1 - Director → ME
  • 16
    SYMONDS WOOLF LIMITED - 2009-10-09 01564535
    WOOLF LIMITED - 1999-01-04 01564535
    SYMONDS WOOLF LIMITED - 1995-11-01 01564535
    MB 27 LIMITED - 1995-08-02 03005149, 03023340
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2012-05-27
    IIF 25 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14 05296886
    CAPITA SIP SERVICES LIMITED - 2005-10-19 03068028
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-07-16
    IIF 2 - Director → ME
    2010-01-21 ~ 2011-10-13
    IIF 19 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2011-10-13
    IIF 13 - Director → ME
  • 19
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 17 - Director → ME
  • 20
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 15 - Director → ME
  • 21
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 16 - Director → ME
  • 22
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-19 ~ 1997-08-28
    IIF 21 - Director → ME
  • 23
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-07-31
    IIF 26 - Director → ME
  • 24
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15 01825023
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2024-09-30
    Officer
    2000-12-11 ~ 2002-07-31
    IIF 14 - 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
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2000-04-13 ~ 2002-07-31
    IIF 28 - 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
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-07-31
    IIF 27 - Director → ME
  • 27
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14 02763682, 04162986, 04162989
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10 02763682, 03086526, 04162986... (more)
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01 03086526
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    2012-09-26 ~ 2018-03-31
    IIF 34 - Director → ME
  • 28
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31 02669935, 04162986, 04162989
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14 02669935, 04162986, 04162989
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10 02669935, 03086526, 04162986... (more)
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2018-03-31
    IIF 29 - Director → ME
  • 29
    SS&C CUSTODY SERVICES LIMITED - 2024-07-29
    IFDS FINANCIAL SERVICES LIMITED - 2020-04-30
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2007-01-22 02669935, 02763682, 03086526... (more)
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10 02669935, 02763682, 04162989
    Ss&c House, St Nicholas Lane, Basildon, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-03-29 ~ 2018-03-31
    IIF 30 - Director → ME
  • 30
    DST FINANCIAL SERVICES IRELAND LIMITED - 2020-09-25
    IFDS PERCANA GROUP LIMITED - 2017-08-29
    Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ 2018-03-29
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.