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 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.

Parent entities and officers
Active 5
  • 1
    Kimber, Kerin Susanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Puzey, Jerry Brent
    Born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Andrew Michael
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Lim, Arthur Huat Keong
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Windram, Keith Martin
    Operations Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 2
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Webb, Roger
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Edwards, David Christopher
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Williams, Mark
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 6
    Gyde, Adrian Cornelius
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-11-10
    OF - Secretary → CIF 0
  • 7
    Newell, James John
    Sales Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 8
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Barnard, Neil Anthony
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Randolph, Angela Park
    Lawyer born in June 1968
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 12
    Taylor, Charles Miles
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Maclean, Peter
    Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 14
    Jones, Martin Peter William
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Guy, Richard John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 16
    Bellamy, Stephen Gerard
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 2001-08-01
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-18 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 17
    Davis, Alexander William
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Brooman, Richard John
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 20
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Matthews, George Boy
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Falconer, Graham
    Sales And Business Unit Direct born in June 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 23
    Wallis, Howard
    Company Secretary
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 24
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 25
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Quinn, Bernard Paul
    Sales Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Wells, Claire Tytherleigh
    Secretary
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 28
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Bullen, Ian Frank
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-09-22
    OF - Director → CIF 0
  • 30
    Lambert, Martyn John
    Marketing Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 31
    Keller, Charles Harrison
    Lawyer born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 32
    Style, Simon
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-10-19
    OF - Director → CIF 0
  • 33
    Crane, Kevin
    Client Services Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 34
    Wykes, Jeffrey Walter
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-18
    OF - Director → CIF 0
    Wykes, Jeffrey Walter
    Government Imp Director born in September 1944
    Individual
    icon of calendar 1999-09-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 35
    Shinya, Michael Shigeo
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 36
    Brown, Joy Elizabeth
    Company Officer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 37
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 38
    Boon, Christopher Derek
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 39
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Helsdon, Sarah Emma
    Hr Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 41
    Mcgrady, Stephen
    Computer Services Business Uni born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 42
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 43
    Boyd, Christina Kinnel
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 44
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 45
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 46
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 47
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 48
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 49
    Mcalister, Graham
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-03-31
    OF - Director → CIF 0
  • 50
    GALERULE LIMITED - 1985-03-18
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIS CAPITAL MARKETS UK LIMITED

Previous names
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
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
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER CENTRE LIMITED - 2003-10-31
    SHERWOOD INSURANCE SYSTEMS LIMITED - 2003-10-31
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2003-10-31
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 2003-10-31
    SHERWOOD INSURANCE SYSTEMS LIMITED - 2003-10-31
    SHERWOOD COMPUTER CENTRE LIMITED - 2003-10-31
    Registered number 00982833
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1970-06-23 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FIS CAPITAL MARKETS UK LIMITED
    S
    Registered number 00982833
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.