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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Helsdon, Sarah Emma
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Charles Miles
    Born in December 1959
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Williams, Mark
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Puzey, Jerry Brent
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Barnard, Neil Anthony
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Edwards, David Christopher
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Brooman, Richard John
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2000-02-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 10
    Jones, Martin Peter William
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1998-11-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Wells, Claire Tytherleigh
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 14
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 15
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Wykes, Jeffrey Walter
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-18
    OF - Director → CIF 0
    1999-09-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 23
    Lavelle, Gavin Joseph
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Boon, Christopher Derek
    Born in July 1958
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Gyde, Adrian Cornelius
    Individual (24 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 26
    Newell, James John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-06-08
    OF - Director → CIF 0
  • 27
    Quinn, Bernard Paul
    Born in September 1952
    Individual (25 offsprings)
    Officer
    (before 1992-06-05) ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Boyd, Christina Kinnel
    Individual (11 offsprings)
    Officer
    1994-11-11 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 29
    Style, Simon
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 1999-10-19
    OF - Director → CIF 0
  • 30
    Falconer, Graham
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 31
    Maclean, Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-01-20
    OF - Director → CIF 0
  • 32
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 33
    Davis, Alexander William
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Webb, Roger
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Crane, Kevin
    Born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-02-28
    OF - Director → CIF 0
  • 36
    Mcalister, Graham
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    Whyte, Andrew Michael
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ 2026-05-29
    OF - Director → CIF 0
  • 38
    Windram, Keith Martin
    Born in February 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-05-30
    OF - Director → CIF 0
  • 39
    Wallis, Howard
    Company Secretary
    Individual (60 offsprings)
    Officer
    2003-09-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 40
    Lim, Arthur Huat Keong
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 41
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    1994-04-20 ~ 2001-08-01
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (27 offsprings)
    Officer
    1997-10-18 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 42
    Randolph, Angela Park
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 43
    Lambert, Martyn John
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2002-02-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 44
    Shinya, Michael Shigeo
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 45
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 46
    Roche, Simon Patrick
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 47
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2022-12-08
    OF - Director → CIF 0
  • 48
    Bullen, Ian Frank
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ 2001-09-22
    OF - Director → CIF 0
  • 49
    Guy, Richard John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-04-20
    OF - Director → CIF 0
  • 50
    Kimber, Kerin Susanne
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Secretary → CIF 0
  • 51
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 52
    Mcgrady, Stephen
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 53
    Ashton Iii, James Edward
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 54
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-06-05) ~ 2001-09-30
    OF - Director → CIF 0
  • 55
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    FIS SHERWOOD SYSTEMS LIMITED
    - now 01812127
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIS CAPITAL MARKETS UK LIMITED

Period: 2020-11-19 ~ now
Company number: 00982833
Registered names
FIS CAPITAL MARKETS UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • FIS CAPITAL MARKETS UK LIMITED
    Info
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2020-11-19
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 2020-11-19
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 2020-11-19
    SHERWOOD INSURANCE SYSTEMS LIMITED - 2020-11-19
    SHERWOOD COMPUTER CENTRE LIMITED - 2020-11-19
    SHERWOOD INSURANCE SYSTEMS LIMITED - 2020-11-19
    SHERWOOD COMPUTER CENTRE LIMITED - 2020-11-19
    Registered number 00982833
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1970-06-23 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FIS CAPITAL MARKETS UK LIMITED
    S
    Registered number 00982833
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIS HEALTHCARE TRUSTEE LIMITED
    10397112
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FIS PENSIONS LIMITED
    - now 02775892
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.