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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stephen David Parkinson
- British born in May 1963
Stephen David Parkinson
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 1
- British born in May 1963
Mr Stephen David Parkinson
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Parkinson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1963
Parkinson, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesI F D S House, St Nicholas Lane, Basildon, Essex, SS15 5FS, United Kingdom
IIF 8
- British none born in May 1963
Parkinson, Steven David
Resident in United Kingdom
Registered addresses and corresponding companiesIfds House, St Nicholas Lane, Laindon, Essex, SS15 5FS
IIF 9
- British born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companiesChestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
IIF 2717, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 28 IIF 29 IIF 30 (more)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 32Avery House, 8 Avery Hill Road, London, SE9 2BD, England
IIF 33
- British group business development dir born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companiesChestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
IIF 34
- British managing director born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companies - British managing director l & p born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 38
- British marketing director born in May 1963
Parkinson, Stephen David
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1APEX ATL PENSION TRUSTEES LIMITED - nowLINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
ASPEN TRUSTEES LIMITED
- 2007-11-20 02317256TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2007-09-19 ~ 2007-12-20IIF 17 - Director → ME - 2APEX PENSION SECRETARIAT LIMITED - nowLINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED
- 2017-11-06 03297459FPS SECRETARIAT LIMITED
- 2010-06-07 03297459CHARCO 670 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2005-09-01 ~ 2011-03-04IIF 19 - Director → ME - 3APEX PENSION TRUSTEE COMPANY (1997) LIMITED - nowLINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
- 2017-11-06 03297462CHARCO 669 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2005-09-01 ~ 2011-03-04IIF 20 - Director → ME - 4APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2005-09-01 ~ 2006-02-13IIF 16 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18FPS GROUP LIMITED
- 2010-06-07 02888121FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-111 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2005-09-01 ~ 2011-10-13IIF 21 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-05-07FPS BENEFIT CONSULTANTS LIMITED
- 2006-02-01 02170212ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-301 More London Place, LondonDissolved Corporate (44 parents)Officer2005-09-14 ~ 2012-05-27IIF 22 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2009-06-18 ~ 2012-05-27IIF 31 - Director → ME - 8
FPS FINANCIAL SERVICES LIMITED
- 2006-02-01 02068403TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30ALDENWORTH FINANCE LIMITED - 1987-03-16The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer2005-09-14 ~ 2011-10-13IIF 23 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (24 parents)Officer2006-03-10 ~ 2012-05-27IIF 35 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06 05267391HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (36 parents)Officer2007-09-04 ~ 2012-05-27IIF 25 - Director → ME - 11CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
- 2011-12-01 02328910First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents)Officer2005-09-01 ~ 2005-12-08IIF 18 - Director → ME - 12Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2004-07-01 ~ 2012-05-27IIF 37 - Director → ME - 13MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2003-05-01 ~ 2012-05-27IIF 36 - Director → ME
- 14CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
- 2009-01-02 02260524ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
- 2007-12-06 02260524BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (44 parents, 12 offsprings)Officer2007-09-19 ~ 2008-12-18IIF 24 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Dissolved on 2026-02-031 More London Place, LondonDissolved Corporate (37 parents)Officer2004-11-25 ~ 2012-05-27IIF 14 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2019-06-16SYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (36 parents)Officer2009-10-23 ~ 2012-05-27IIF 38 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-151 More London Place, LondonDissolved Corporate (29 parents)Officer2005-09-29 ~ 2008-07-16IIF 15 - Director → ME2010-01-21 ~ 2011-10-13IIF 32 - Director → ME - 18
CRANSDON CONSULTING LTD
11668274Avery House, 8 Avery Hill Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
CROSS HALL INNOVATIONS LTD
11692972Suite 5.1 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2019-05-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FPS GROUP OF COMPANIES LIMITED
04343351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-181 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-09-01 ~ 2011-10-13IIF 26 - Director → ME - 21ROBERT FLEMING PENSIONEER TRUSTEES LIMITED - 2004-05-11The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer2005-09-01 ~ dissolvedIIF 11 - Director → ME
- 22FEDERATED PENSION SERVICES LIMITED - 2001-02-05FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07CHARCO 573 LIMITED - 1994-07-01The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer2005-09-01 ~ dissolvedIIF 13 - Director → ME
- 23
GISSINGS FINANCIAL SERVICES LIMITED
0584861317 Rochester Row, LondonDissolved Corporate (9 parents)Officer2009-06-18 ~ 2010-06-28IIF 10 - Director → ME - 24NEXTDUAL LIMITED - 1999-06-0917 Rochester Row, LondonDissolved Corporate (38 parents)Officer2009-06-18 ~ 2010-06-28IIF 30 - Director → ME
- 25UNIQUEREACH LIMITED - 1987-07-3017 Rochester Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-06-18 ~ 2010-06-28IIF 28 - Director → ME
- 26GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05GSB CONSULTANCY SERVICES LIMITED - 1985-06-03STEEREASE FINANCE LIMITED - 1984-12-2017 Rochester Row, LondonDissolved Corporate (35 parents)Officer2009-06-18 ~ 2010-06-28IIF 12 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-301 More London Place, LondonDissolved Corporate (31 parents)Officer2009-06-18 ~ 2010-06-28IIF 29 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28STREETOPEN LIMITED - 1993-12-15One Coleman Street, LondonDissolved Corporate (31 parents)Officer1996-11-19 ~ 1997-08-28IIF 34 - Director → ME - 29CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01CITICORP INSURANCE SERVICES LIMITED - 1993-08-06DIKAPPA (NUMBER 303) LIMITED - 1984-08-28Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-02-06 ~ 2002-07-31IIF 39 - Director → ME
- 30MFM UNIT TRUST MANAGERS LIMITED - nowSLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15LINCOLN FUND MANAGERS LIMITED - 1997-01-01CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17CONSTAT TWENTY SIX LIMITED - 1982-10-14Marlborough House, 59 Chorley New Road, Bolton, LancashireActive Corporate (37 parents)Officer2000-12-11 ~ 2002-07-31IIF 27 - Director → ME
- 31
NESTORS FINANCE LIMITED
00618336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer(before 1991-05-09) ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32SLFC ASSURANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-03-07LINCOLN ASSURANCE LIMITED
- 2010-02-26 00830572LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (41 parents)Officer2000-04-13 ~ 2002-07-31IIF 41 - Director → ME - 33SLFOC MILLDON LIMITED - now
LINCOLN MILLDON LIMITED
- 2009-10-23 00985757LAURENTIAN MILLDON LIMITED - 1997-01-01MILLDON & CO. LIMITED - 1992-01-01MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2002-02-06 ~ 2002-07-31IIF 40 - Director → ME - 34SS&C FINANCIAL SERVICES EUROPE LIMITED - now
DST FINANCIAL SERVICES EUROPE LIMITED
- 2020-03-31 02669935EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01GLADESQUARE LIMITED - 1992-02-06Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (49 parents)Officer2012-09-26 ~ 2018-03-31IIF 9 - Director → ME - 35SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - nowEUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (50 parents, 3 offsprings)Officer2017-04-03 ~ 2018-03-31IIF 4 - Director → ME
- 36SS&C TRUSTEES LIMITED - nowSS&C CUSTODY SERVICES LIMITED - 2024-07-29
IFDS FINANCIAL SERVICES LIMITED
- 2020-04-30 04162986EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2007-01-22INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10Ss&c House, St Nicholas Lane, Basildon, Essex, EnglandActive Corporate (31 parents)Officer2017-03-29 ~ 2018-03-31IIF 5 - Director → ME - 37SS&C WEALTH AND INSURANCE IRELAND LIMITED - now
DST FINANCIAL SERVICES IRELAND LIMITED
- 2020-09-25 FC031303IFDS PERCANA GROUP LIMITED
- 2017-08-29 FC031303Bishop's Square, Redmond's Hill, Dublin 2, IrelandActive Corporate (20 parents)Officer2013-04-15 ~ 2018-03-29IIF 8 - Director → ME
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