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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.

Parent entities and officers 35
  • 1
    Mcardle, John Edward
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Richard Anthony
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-03-31
    OF - Director → CIF 0
    Clarke, Richard Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-09-08
    OF - Secretary → CIF 0
  • 3
    Wakeman, Derek
    Born in April 1940
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Dowd, Philip Lovering
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Goldstone, Jeremy Ellis
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Munro, John
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Matthews, Richard Noel
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Musgrave, Timothy Ian
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    1994-09-08 ~ 2000-07-27
    OF - Director → CIF 0
  • 15
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    1994-09-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2010-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Todle, Ian Colin Nigel
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1997-04-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 21
    Ireland, Norman
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Finders, Harold Charles
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    Silva, Alvin Russell
    Born in January 1939
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Robinson, David Eric
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1994-09-08 ~ 1997-04-04
    OF - Director → CIF 0
  • 26
    Tidman, Duncan Philip
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Forward, Terence Stephen
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 29
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 30
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 31
    Jefferies, Peter Andrew
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1997-04-04 ~ 1998-01-05
    OF - Director → CIF 0
  • 32
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2006-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 33
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    1994-09-08 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 34
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIS INVESTMENT SYSTEMS (UK) LIMITED

Period: 2016-04-01 ~ 2022-01-04
Company number: 01366010
Registered names
FIS INVESTMENT SYSTEMS (UK) LIMITED - Dissolved
KREOVEND LIMITED - 1984-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • FIS INVESTMENT SYSTEMS (UK) LIMITED
    Info
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 2016-04-01
    KREOVEND LIMITED - 2016-04-01
    Registered number 01366010
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 and dissolved on 2022-01-04 (43 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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