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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 55
  • 1
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Mcgrady, Stephen
    Computer Services Business Uni born in June 1957
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Kimber, Kerin Susanne
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Newell, James John
    Sales Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1992-06-08
    OF - Director → CIF 0
  • 8
    Mayo, Marc
    Attorney born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Williams, Mark
    Finance Director born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 11
    Puzey, Jerry Brent
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Crane, Kevin
    Client Services Director born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-02-28
    OF - Director → CIF 0
  • 13
    Brooman, Richard John
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2000-02-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Helsdon, Sarah Emma
    Hr Director born in February 1966
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Wallis, Howard
    Company Secretary
    Individual (59 offsprings)
    Officer
    2003-09-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 16
    Taylor, Charles Miles
    Accountant born in December 1959
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Boyd, Christina Kinnel
    Individual (11 offsprings)
    Officer
    1994-11-11 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 18
    Falconer, Graham
    Sales And Business Unit Direct born in June 1949
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 19
    Style, Simon
    Finance Director born in September 1959
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Quinn, Bernard Paul
    Sales Director born in September 1952
    Individual (25 offsprings)
    Officer
    (before 1992-06-05) ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Whyte, Andrew Michael
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Guy, Richard John
    Accountant born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-04-20
    OF - Director → CIF 0
  • 24
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 25
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Wells, Claire Tytherleigh
    Secretary
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 27
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 28
    Keller, Charles Harrison
    Lawyer born in April 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 29
    Mcalister, Graham
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Brown, Joy Elizabeth
    Company Officer born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 31
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2012-01-27 ~ 2022-12-08
    OF - Director → CIF 0
  • 32
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Jones, Martin Peter William
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    1998-11-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Wykes, Jeffrey Walter
    Director born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1996-04-18
    OF - Director → CIF 0
    Wykes, Jeffrey Walter
    Government Imp Director born in September 1944
    Individual (1 offspring)
    1999-09-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 35
    Matthews, George Boy
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-06-05) ~ 2001-09-30
    OF - Director → CIF 0
  • 36
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 37
    Bellamy, Stephen Gerard
    Accountant 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
  • 38
    Randolph, Angela Park
    Lawyer 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
  • 39
    Lambert, Martyn John
    Marketing Director born in April 1954
    Individual (11 offsprings)
    Officer
    2002-02-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 40
    Windram, Keith Martin
    Operations Director born in February 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-05-30
    OF - Director → CIF 0
  • 41
    Boon, Christopher Derek
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-01-31
    OF - Director → CIF 0
  • 42
    Barnard, Neil Anthony
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 43
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 44
    Davis, Alexander William
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 45
    Webb, Roger
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 47
    Lim, Arthur Huat Keong
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 48
    Maclean, Peter
    Consultant born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-01-20
    OF - Director → CIF 0
  • 49
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 50
    Edwards, David Christopher
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 51
    Gyde, Adrian Cornelius
    Individual (24 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 52
    Shinya, Michael Shigeo
    Ceo born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 53
    Bullen, Ian Frank
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ 2001-09-22
    OF - Director → CIF 0
  • 54
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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 (55 years 10 months). 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.