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
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 companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 10
- 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 2317, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 24 IIF 25 IIF 26 (more)17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
IIF 28Avery House, 8 Avery Hill Road, London, SE9 2BD, England
IIF 29
- 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 30
- 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 34
- 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
Active
3
- 1
CRANSDON CONSULTING LTD
11668274Avery House, 8 Avery Hill Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)24,871 GBP2025-03-31Officer2018-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CROSS HALL INNOVATIONS LTD
11692972Suite 5.1 12 Tithebarn Street, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)400 GBP2020-11-30Officer2019-05-06 ~ 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 - 3
NESTORS FINANCE LIMITED
00618336Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)269,913 GBP2017-12-31Officer~ 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
Ceased
30
- 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 (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-09-19 ~ 2007-12-20IIF 13 - 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 - 1997-03-03 02377192, 02389377, 02419843... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2005-09-01 ~ 2011-03-04IIF 15 - 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 - 1997-03-03 02377192, 02389377, 02419843... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2005-09-01 ~ 2011-03-04IIF 16 - Director → ME - 4APEX PENSION TRUSTEES LIMITED - nowLINK PENSION TRUSTEES LIMITED - 2019-07-01CHARCO 608 LIMITED - 1995-07-11 02377192, 02389377, 02419843... (more)4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer2005-09-01 ~ 2006-02-13IIF 12 - Director → ME
- 5
FPS GROUP LIMITED
- 2010-06-07 02888121FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-11 02377192, 02389377, 02419843... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2005-09-01 ~ 2011-10-13IIF 17 - Director → ME - 6
FPS 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 (4 parents)Officer2005-09-14 ~ 2012-05-27IIF 18 - Director → ME - 7GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ 2012-05-27IIF 27 - 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 (3 parents)Officer2005-09-14 ~ 2011-10-13IIF 19 - Director → ME - 9
MHA PENSIONS LIMITED
- 2007-11-29 02357674APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (4 parents)Officer2006-03-10 ~ 2012-05-27IIF 31 - Director → ME - 10
HIGHAM 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 (4 parents)Officer2007-09-04 ~ 2012-05-27IIF 21 - 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 (4 parents)Equity (Company account)2 GBP2024-12-31Officer2005-09-01 ~ 2005-12-08IIF 14 - Director → ME - 12
CAPITA PERSONAL PENSION MANAGEMENT LTD
- 2005-05-03 02424853ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer2004-07-01 ~ 2012-05-27IIF 33 - Director → ME - 13MANDACO 302 LIMITED - 2002-07-03 03417041, 05963152, 05963186... (more)First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-8,829,543 GBP2024-12-31Officer2003-05-01 ~ 2012-05-27IIF 32 - Director → ME
- 14CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27 02387122CAPITA HARTSHEAD LIMITED - 2012-10-18 02376959
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 (6 parents, 6 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2007-09-19 ~ 2008-12-18IIF 20 - Director → ME - 151 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)52,837,990 GBP2023-12-31Officer2004-11-25 ~ 2012-05-27IIF 10 - Director → ME
- 16SYMONDS WOOLF LIMITED - 2009-10-09 01564535WOOLF LIMITED - 1999-01-04 01564535SYMONDS WOOLF LIMITED - 1995-11-01 01564535MB 27 LIMITED - 1995-08-02 02988917, 02990191, 02990200... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2009-10-23 ~ 2012-05-27IIF 34 - Director → ME
- 171 More London Place, LondonDissolved Corporate (4 parents)Officer2005-09-29 ~ 2008-07-16IIF 11 - Director → ME2010-01-21 ~ 2011-10-13IIF 28 - Director → ME
- 18
FPS GROUP OF COMPANIES LIMITED
043433511 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-09-01 ~ 2011-10-13IIF 22 - Director → ME - 19NEXTDUAL LIMITED - 1999-06-0917 Rochester Row, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ 2010-06-28IIF 26 - Director → ME
- 20UNIQUEREACH LIMITED - 1987-07-3017 Rochester Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-06-18 ~ 2010-06-28IIF 24 - Director → ME
- 21LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-301 More London Place, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ 2010-06-28IIF 25 - Director → ME
- 22STREETOPEN LIMITED - 1993-12-15One Coleman Street, LondonDissolved Corporate (3 parents)Officer1996-11-19 ~ 1997-08-28IIF 30 - Director → ME
- 23CANNON 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 (3 parents, 1 offspring)Officer2002-02-06 ~ 2002-07-31IIF 35 - Director → ME
- 24MFM UNIT TRUST MANAGERS LIMITED - nowSLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15 01825023
LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26 01651703LINCOLN 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 (4 parents)Equity (Company account)125,461 GBP2024-09-30Officer2000-12-11 ~ 2002-07-31IIF 23 - Director → ME - 25SLFC ASSURANCE (UK) LIMITED - now 00891743
LINCOLN 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 (3 parents)Officer2000-04-13 ~ 2002-07-31IIF 37 - Director → ME - 26SLFOC 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 (3 parents)Officer2002-02-06 ~ 2002-07-31IIF 36 - Director → ME - 27SS&C FINANCIAL SERVICES EUROPE LIMITED - now
DST FINANCIAL SERVICES EUROPE LIMITED
- 2020-03-31 02669935INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED
- 2017-08-14 02669935 02763682, 04162986, 04162989EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10 02763682, 03086526, 04162986... (more)THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01 03086526GLADESQUARE LIMITED - 1992-02-06Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (8 parents)Officer2012-09-26 ~ 2018-03-31IIF 9 - Director → ME - 28SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - nowEUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10 02669935, 03086526, 04162986... (more)CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-04-03 ~ 2018-03-31IIF 4 - Director → ME
- 29SS&C TRUSTEES LIMITED - nowSS&C CUSTODY SERVICES LIMITED - 2024-07-29
IFDS FINANCIAL SERVICES LIMITED
- 2020-04-30 04162986EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2007-01-22 02669935, 02763682, 03086526... (more)Ss&c House, St Nicholas Lane, Basildon, Essex, EnglandActive Corporate (6 parents)Officer2017-03-29 ~ 2018-03-31IIF 5 - Director → ME - 30SS&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 (3 parents)Officer2013-04-15 ~ 2018-03-29IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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