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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
Active 4
  • 1
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    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
Ceased 31
  • 1
    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
  • 2
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Todle, Ian Colin Nigel
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 4
    Gross, Lawrence Alan
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Mcardle, John Edward
    Corporate Executive born in June 1957
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Silva, Alvin Russell
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Forward, Terence Stephen
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Ireland, Norman
    Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Jefferies, Peter Andrew
    Technical Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-01-05
    OF - Director → CIF 0
  • 13
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Clarke, Richard Anthony
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Clarke, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Secretary → CIF 0
  • 17
    Dowd, Philip Lovering
    Executive born in December 1941
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Finders, Harold Charles
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Munro, John
    Corporate Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Matthews, Richard Noel
    Executive born in February 1944
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1997-04-04
    OF - Director → CIF 0
  • 22
    Musgrave, Timothy Ian
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    Tidman, Duncan Philip
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Robinson, David Eric
    Executive born in September 1943
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1997-04-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 27
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    Wakeman, Derek
    Company Executive born in April 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    CINAC BUILDERS LIMITED - 1996-12-19
    SUNGARD HOLDINGS 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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1994-09-08 ~ 1997-04-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FIS INVESTMENT SYSTEMS (UK) LIMITED

Previous names
KREOVEND LIMITED - 1984-04-30
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • FIS INVESTMENT SYSTEMS (UK) LIMITED
    Info
    KREOVEND LIMITED - 1984-04-30
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 1984-04-30
    PORTFOLIO ADMINISTRATION LIMITED - 1984-04-30
    Registered number 01366010
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 and dissolved on 2022-01-04 (43 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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