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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
    Corporate Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Wakeman, Derek
    Company Executive born in April 1940
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Musgrave, Timothy Ian
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Tidman, Duncan Philip
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Robinson, David Eric
    Executive born in September 1943
    Individual (6 offsprings)
    Officer
    1994-09-08 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Silva, Alvin Russell
    Managing Director born in January 1939
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2010-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1997-04-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 13
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Dowd, Philip Lovering
    Executive born in December 1941
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2000-07-27
    OF - Director → CIF 0
  • 16
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Forward, Terence Stephen
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual (58 offsprings)
    Officer
    1994-09-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Munro, John
    Corporate Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Clarke, Richard Anthony
    Director 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
  • 25
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Jefferies, Peter Andrew
    Technical Director born in May 1958
    Individual (9 offsprings)
    Officer
    1997-04-04 ~ 1998-01-05
    OF - Director → CIF 0
  • 27
    Finders, Harold Charles
    Managing Director born in November 1955
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2012-01-27
    OF - Director → CIF 0
  • 28
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2006-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Matthews, Richard Noel
    Executive born in February 1944
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1997-04-04
    OF - Director → CIF 0
  • 30
    Ireland, Norman
    Executive born in April 1959
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Gross, Lawrence Alan
    Executive born in October 1952
    Individual (33 offsprings)
    Officer
    1994-09-08 ~ 2000-07-27
    OF - Director → CIF 0
  • 32
    Todle, Ian Colin Nigel
    Accountant born in October 1943
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    1994-09-08 ~ 1997-04-04
    OF - Secretary → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.