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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winn, John Michael

    Related profiles found in government register
  • Winn, John Michael
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 1 IIF 2
  • Winn, John Michael
    British comany director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 3
  • Winn, John Michael
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 4
  • Winn, John Michael
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winn, John Michael
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, HP5 1LS, England

      IIF 18
    • Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, OX25 5HE

      IIF 19
  • Winn, John Michael
    British director born in February 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    C&T ACQUISITION LTD.
    02823976
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1997-07-15 ~ 2007-03-27
    IIF 4 - Director → ME
  • 2
    DSICMM (BRISTOL) LIMITED - now
    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 04220397
    INTERCEDE 1724 LIMITED - 2001-10-17
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-10-19 ~ 2007-03-27
    IIF 3 - Director → ME
  • 3
    DST GLOBAL SOLUTIONS FRANCE LIMITED - now
    DSTI (FRANCE) LIMITED
    - 2009-05-15 04604008
    DST REALTY (UK) II LIMITED
    - 2003-03-25 04604008
    D S T House, St. Marks Hill, Surbiton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-28 ~ 2007-03-27
    IIF 9 - Director → ME
  • 4
    DSTI HOLDINGS LIMITED - now
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED
    - 2009-05-15 05211646
    DST INTERANTIONAL GROUP SERVICES LIMITED
    - 2004-09-06 05211646
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2007-03-27
    IIF 17 - Director → ME
  • 5
    EXPLEO TECHNOLOGY UK LIMITED - now
    SQS GROUP LIMITED
    - 2019-02-07 03857864
    CRESTA GROUP LIMITED
    - 2006-08-29 03857864
    80 Cannon Street, 4th Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2010-01-04
    IIF 2 - Director → ME
  • 6
    GRENADIER REALTY LIMITED - now
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    DST REALTY (UK) LIMITED
    - 2017-05-05 03010097
    HIPORTFOLIO LIMITED
    - 2002-01-23 03010097 02381880
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (18 parents)
    Officer
    1995-01-16 ~ 2007-03-27
    IIF 16 - Director → ME
  • 7
    HANSEN BILLING SOLUTIONS LIMITED - now
    DST BILLING SOLUTIONS LIMITED - 2016-11-02
    DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
    DST INTERNATIONAL BILLING LIMITED
    - 2009-05-15 04370287
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (14 parents)
    Officer
    2002-02-08 ~ 2007-03-27
    IIF 7 - Director → ME
  • 8
    HIPORTFOLIO LIMITED
    - now 02381880 03010097
    PORTFOLIO MANAGEMENT SOFTWARE LIMITED
    - 2002-05-07 02381880
    TOLNOR LIMITED - 1989-08-09
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-02-28 ~ 2007-03-27
    IIF 6 - Director → ME
  • 9
    PENSION SCHEME INFORMATION SERVICES LIMITED
    03304041
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2007-03-27
    IIF 8 - Director → ME
  • 10
    PENSIONS AND ACTUARIAL SERVICES LIMITED
    02957435
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (20 parents)
    Officer
    2006-01-09 ~ 2007-03-27
    IIF 12 - Director → ME
  • 11
    QUADSTONE PARAMICS LIMITED - now
    QUADSTONE LIMITED
    - 2007-06-27 SC154460
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1999-11-10 ~ 2003-09-30
    IIF 23 - Director → ME
  • 12
    SAIETTA GROUP PLC
    - now 06744840
    SAIETTA GROUP LIMITED
    - 2021-06-24 06744840
    AGILITY GLOBAL LTD. - 2015-06-06
    AGILITY RACING LIMITED - 2011-01-05
    The Paragon, Counterslip, Bristol
    In Administration Corporate (18 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2017-07-19
    IIF 18 - Director → ME
    2020-03-01 ~ 2021-07-07
    IIF 19 - Director → ME
  • 13
    SQS GROUP (UK) LTD
    - now 02612653
    SIM GROUP LIMITED - 2005-05-11
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-07-03 ~ 2010-01-04
    IIF 10 - Director → ME
  • 14
    SQS SOFTWARE QUALITY SYSTEMS (UK) LTD
    - now 02303788 02443367... (more)
    SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
    TREMMIN LIMITED - 1989-02-06
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-07-03 ~ 2010-01-04
    IIF 11 - Director → ME
  • 15
    SS&C FINANCIAL SERVICES EUROPE LIMITED - now
    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 02669935 04162986... (more)
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - 1996-02-01 02669935 03086526
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (48 parents)
    Officer
    1995-11-03 ~ 2000-12-24
    IIF 22 - Director → ME
  • 16
    SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - now
    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 02763682
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1992-12-15 ~ 1996-02-08
    IIF 21 - Director → ME
  • 17
    SS&C SOLUTIONS LIMITED - now
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED
    - 2009-05-15 01772349
    DST CLARKE & TILLEY LIMITED
    - 1995-10-25 01772349
    CLARKE & TILLEY LIMITED
    - 1995-04-20 01772349
    WORLD COMPUTERS LIMITED - 1983-12-29
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-06-23 ~ 2007-03-27
    IIF 13 - Director → ME
    1992-05-06 ~ 1993-06-23
    IIF 20 - Director → ME
  • 18
    STAR TECHNOLOGY SERVICES LIMITED
    - now 03077786
    STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    110 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2007-08-15 ~ 2012-11-22
    IIF 15 - Director → ME
  • 19
    STH LIMITED
    - now 05473890
    CHELTRADING 417 LIMITED
    - 2007-08-07 05473890 05429256... (more)
    110 High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2012-11-22
    IIF 5 - Director → ME
  • 20
    SYSTEMS INTEGRATION MANAGEMENT LTD
    - now 02443367 02303788
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED - 2001-12-05
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-07-03 ~ 2010-01-04
    IIF 14 - Director → ME
  • 21
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - now 03086526 02669935
    EUROPEAN FINANCIAL DATA SERVICES LIMITED
    - 1996-02-01 03086526 04162989... (more)
    Dst House, Laindon, Basildon, England
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-11-19
    IIF 24 - Director → ME
  • 22
    UNITED.COM INC.
    FC024037
    350 5th Av. \6109, New York Ny 10118, United States
    Active Corporate (2 parents)
    Officer
    2002-08-06 ~ now
    IIF 1 - Director → ME

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.