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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
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 33
  • 1
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 4 - Director → ME
  • 2
    APEX PENSION SECRETARIAT LIMITED - now
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED
    - 2017-11-06 03297459
    FPS SECRETARIAT LIMITED
    - 2010-06-07 03297459
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-01 ~ 2011-03-04
    IIF 6 - Director → ME
  • 3
    APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
    - 2017-11-06 03297462
    FPS TRUSTEE COMPANY (1997) LIMITED
    - 2010-06-07 03297462 03030424
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-01 ~ 2011-03-04
    IIF 7 - Director → ME
  • 4
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 02317256
    FPS TRUSTEE COMPANY LIMITED
    - 2006-02-01 03030424 03297462
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-02-13
    IIF 3 - Director → ME
  • 5
    CAPITA (BANSTEAD 2011) LIMITED
    - now 02888121
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2011-10-13
    IIF 8 - Director → ME
  • 6
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    FPS BENEFIT CONSULTANTS LIMITED
    - 2006-02-01 02170212
    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 (42 parents)
    Officer
    2005-09-14 ~ 2012-05-27
    IIF 9 - Director → ME
  • 7
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED
    - 2009-08-14 00992624 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2012-05-27
    IIF 18 - Director → ME
  • 8
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    - now 02068403
    FPS FINANCIAL SERVICES LIMITED
    - 2006-02-01 02068403
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-09-14 ~ 2011-10-13
    IIF 10 - Director → ME
  • 9
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    MHA PENSIONS LIMITED
    - 2007-11-29 02357674
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-10 ~ 2012-05-27
    IIF 22 - Director → ME
  • 10
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-09-04 ~ 2012-05-27
    IIF 12 - Director → ME
  • 11
    CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2011-12-01 02328910
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-01 ~ 2005-12-08
    IIF 5 - Director → ME
  • 12
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 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
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 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 PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
    - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 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 RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD
    - 2008-01-24 05296886 02424853... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2004-11-25 ~ 2012-05-27
    IIF 1 - Director → ME
  • 16
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-10-23 ~ 2012-05-27
    IIF 25 - Director → ME
  • 17
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-29 ~ 2008-07-16
    IIF 2 - Director → ME
    2010-01-21 ~ 2011-10-13
    IIF 19 - Director → ME
  • 18
    CRANSDON CONSULTING LTD
    11668274
    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
  • 19
    CROSS HALL INNOVATIONS LTD
    11692972
    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
  • 20
    FPS GROUP OF COMPANIES LIMITED
    04343351
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2011-10-13
    IIF 13 - Director → ME
  • 21
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 17 - Director → ME
  • 22
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 15 - Director → ME
  • 23
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 16 - Director → ME
  • 24
    LEGAL & GENERAL HEALTHCARE LIMITED
    - now 02851202
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-19 ~ 1997-08-28
    IIF 21 - Director → ME
  • 25
    LINCOLN INSURANCE SERVICES LIMITED
    - now 01814420
    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 (33 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-07-31
    IIF 26 - Director → ME
  • 26
    MFM UNIT TRUST MANAGERS LIMITED - now
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED
    - 2010-02-26 01651703
    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 (37 parents)
    Equity (Company account)
    125,461 GBP2024-09-30
    Officer
    2000-12-11 ~ 2002-07-31
    IIF 14 - Director → ME
  • 27
    NESTORS FINANCE LIMITED
    00618336
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 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
  • 28
    SLFC ASSURANCE (UK) LIMITED - now
    LINCOLN ASSURANCE LIMITED
    - 2010-02-26 00830572
    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 (39 parents)
    Officer
    2000-04-13 ~ 2002-07-31
    IIF 28 - Director → ME
  • 29
    SLFOC MILLDON LIMITED - now
    LINCOLN MILLDON LIMITED
    - 2009-10-23 00985757
    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 (18 parents)
    Officer
    2002-02-06 ~ 2002-07-31
    IIF 27 - Director → ME
  • 30
    SS&C FINANCIAL SERVICES EUROPE LIMITED - now
    DST FINANCIAL SERVICES EUROPE LIMITED
    - 2020-03-31 02669935
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED
    - 2017-08-14 02669935 04162986... (more)
    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
    Active Corporate (48 parents)
    Officer
    2012-09-26 ~ 2018-03-31
    IIF 34 - Director → ME
  • 31
    SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - now
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2020-03-31 02763682 04162989... (more)
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED
    - 2017-08-14 02763682 04162989... (more)
    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
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2018-03-31
    IIF 29 - Director → ME
  • 32
    SS&C TRUSTEES LIMITED - now
    SS&C CUSTODY SERVICES LIMITED - 2024-07-29
    IFDS FINANCIAL SERVICES LIMITED
    - 2020-04-30 04162986
    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 (30 parents)
    Officer
    2017-03-29 ~ 2018-03-31
    IIF 30 - Director → ME
  • 33
    SS&C WEALTH AND INSURANCE IRELAND LIMITED - now
    DST FINANCIAL SERVICES IRELAND LIMITED
    - 2020-09-25 FC031303
    IFDS PERCANA GROUP LIMITED
    - 2017-08-29 FC031303
    Bishop's Square, Redmond's Hill, Dublin 2, Ireland
    Active Corporate (20 parents)
    Officer
    2013-04-15 ~ 2018-03-29
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.