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

Mr Robert Wyn Evans

    Related profiles found in government register
  • Mr Robert Wyn Evans
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, College Drive, Thames Ditton, KT7 0LB, England

      IIF 1
  • Evans, Robert Wyn
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, College Drive, Thames Ditton, KT7 0LB, England

      IIF 2
  • Evans, Robert Wyn
    British lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

      IIF 3 IIF 4
  • Evans, Robert Wyn
    British solicitor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 College Drive, Thames Ditton, Surrey, KT7 0LB

      IIF 5 IIF 6
  • Evans, Robert Wyn
    British solicitor born in December 1964

    Registered addresses and corresponding companies

    • 18 Blenheim, 80 Wimbledon Parkside, London, SW19 5LJ

      IIF 7
  • Evans, Robert Wyn
    British

    Registered addresses and corresponding companies

    • Dst House, St Marks Hill, Surbiton, Surrey, KT6 4AD, United Kingdom

      IIF 8

    • 5 College Drive, Thames Ditton, Surrey, KT7 0LB

      IIF 9
  • Evans, Robert Wyn
    British solicitor

    Registered addresses and corresponding companies

    • 5 College Drive, Thames Ditton, Surrey, KT7 0LB

      IIF 10
  • Evans, Robert Wyn
    British vp & group general counsel

    Registered addresses and corresponding companies
  • Evans, Robert
    British

    Registered addresses and corresponding companies
  • Evans, Robert Wyn

    Registered addresses and corresponding companies

    • Dst House, Laindon, Basildon, SS15 5FS, England

      IIF 30

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

      IIF 31 IIF 32

    • Dst House, St. Marks Hill, Surbiton, Surrey, KT6 4QD, England

      IIF 33

    • Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 25 - secretary → ME
  • 2
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    HOWITT DIGITAL LIMITED - 2007-06-13
    EDEN LITHO REPRODUCTION LIMITED - 2005-09-21
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    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
    2009-07-28 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    5 College Drive, Thames Ditton, England
    Corporate (2 parents)
    Equity (Company account)
    70,432 GBP2023-08-31
    Officer
    2019-04-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    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
    2009-07-28 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    CASTLEGATE 454 LIMITED - 2007-04-24
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    CASTLEGATE 458 LIMITED - 2007-01-23
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 13 - secretary → ME
Ceased 21
  • 1
    322 Upper Richmond Road, Putney, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-25 ~ 1998-11-27
    IIF 7 - director → ME
  • 2
    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
    2009-07-28 ~ 2018-07-31
    IIF 17 - secretary → ME
  • 3
    PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2008-06-30
    IIF 5 - director → ME
    2004-05-13 ~ 2008-06-30
    IIF 10 - secretary → ME
  • 4
    DELL SYSTEMS (UK) LIMITED - 2023-11-01
    PEROT SYSTEMS (UK) LIMITED - 2015-02-09
    PEROT SYSTEMS TSI (UK) LIMITED - 2009-01-12
    HPS EUROPE LIMITED - 2004-02-10
    1st & 2nd Floor One Creechurch Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    39,046,787 GBP2024-02-02
    Officer
    2006-08-03 ~ 2008-06-30
    IIF 6 - director → ME
    2007-03-01 ~ 2008-06-30
    IIF 9 - secretary → ME
  • 5
    Evolution House, Choats Road, Dagenham, Essex
    Corporate (4 parents)
    Officer
    2015-03-05 ~ 2017-05-04
    IIF 33 - secretary → ME
  • 6
    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
    2009-07-28 ~ 2017-05-04
    IIF 20 - secretary → ME
  • 7
    PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED - 2022-11-24
    DST OUTPUT (NOTTINGHAM) LIMITED - 2017-05-05
    HOWITT LIMITED - 2012-06-22
    FOLLOWMAGNET LIMITED - 2004-02-06
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-05 ~ 2017-05-04
    IIF 22 - secretary → ME
  • 8
    Platinum House, St. Marks Hill, Surbiton, England
    Corporate (2 parents)
    Officer
    2011-12-01 ~ 2018-07-31
    IIF 34 - secretary → ME
  • 9
    Platinum House, St. Marks Hill, Surbiton, England
    Corporate (2 parents)
    Officer
    2011-12-01 ~ 2018-07-31
    IIF 35 - secretary → ME
  • 10
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-28 ~ 2018-07-31
    IIF 14 - secretary → ME
  • 11
    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
    Corporate (4 parents)
    Officer
    2009-07-28 ~ 2017-05-04
    IIF 16 - secretary → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2011-04-26 ~ 2016-11-01
    IIF 4 - director → ME
    2009-07-28 ~ 2016-11-01
    IIF 18 - secretary → ME
  • 13
    CASTLEGATE 509 LIMITED - 2008-03-11
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    2011-08-05 ~ 2017-05-04
    IIF 29 - secretary → ME
  • 14
    INTERCEDE 2423 LIMITED - 2011-07-29
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    2011-08-05 ~ 2017-05-04
    IIF 27 - secretary → ME
  • 15
    PARAGON DATA ANALYTICS LIMITED - 2020-05-15
    DST APPLIED ANALYTICS LIMITED - 2017-05-05
    DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
    DATA LATERAL LIMITED - 2014-02-12
    CASTLEGATE 397 LIMITED - 2006-02-14
    Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2017-05-04
    IIF 28 - secretary → ME
  • 16
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    2010-07-31 ~ 2017-05-04
    IIF 8 - secretary → ME
  • 17
    Platinum House, St. Marks Hill, Surbiton, England
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2018-07-31
    IIF 3 - director → ME
    2009-07-28 ~ 2018-07-31
    IIF 11 - secretary → ME
  • 18
    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
    Corporate (9 parents)
    Officer
    2017-06-22 ~ 2018-07-31
    IIF 31 - secretary → ME
  • 19
    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
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2018-07-31
    IIF 32 - secretary → ME
  • 20
    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
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    58,049,000 GBP2023-12-31
    Officer
    2009-07-28 ~ 2014-11-30
    IIF 15 - secretary → ME
  • 21
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    Dst House, Laindon, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-07-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.