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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 47
  • 1
    Davis, Thomas Ray
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Loewenberg, John
    Born in May 1940
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Purchase, Harold
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Thomas, Robert Ernest
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Sacher, Simon John
    Born in June 1940
    Individual (12 offsprings)
    Officer
    2000-05-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 6
    Taylor, Charles Miles
    Born in December 1959
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-11-30
    OF - Director → CIF 0
    Taylor, Charles Miles
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 7
    Williams, Mark
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
    Williams, Mark
    Individual (24 offsprings)
    Officer
    2002-10-03 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 8
    Andrew, Kenneth, Dr
    Born in December 1944
    Individual (19 offsprings)
    Officer
    1997-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 9
    Twaddle, Graham Kennedy
    Born in October 1961
    Individual (15 offsprings)
    Officer
    (before 1995-06-21) ~ 2003-03-05
    OF - Director → CIF 0
  • 10
    Crawford, Philip James
    Born in December 1951
    Individual (36 offsprings)
    Officer
    2002-08-05 ~ 2003-08-20
    OF - Director → CIF 0
  • 11
    Mcdugall, Thomas Joseph
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2010-09-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 12
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Brooman, Richard John
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2000-02-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Brush, Leslie Sands
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Wells, Claire Tytherleigh
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 17
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2017-01-24 ~ 2022-04-25
    OF - Director → CIF 0
  • 19
    Digiacomo, David Paul
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 20
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2003-08-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-08-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Young Johns, Robert Harold
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-08-15
    OF - Director → CIF 0
  • 24
    Lavelle, Gavin Joseph
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Nussbaum, Michael Aaron
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 26
    Adkins, Christopher James
    Individual (17 offsprings)
    Officer
    1994-01-19 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 27
    Quinn, Bernard Paul
    Born in September 1952
    Individual (25 offsprings)
    Officer
    (before 1992-06-21) ~ 2004-01-13
    OF - Director → CIF 0
  • 28
    Boyd, Christina Kinnel
    Individual (11 offsprings)
    Officer
    1994-11-09 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 29
    Maclean, Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-03-06
    OF - Director → CIF 0
  • 30
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 31
    Drew, Stuart Barry
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2002-08-06 ~ 2003-08-15
    OF - Director → CIF 0
  • 32
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-08-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 33
    Webb, Roger
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 35
    Robinson, David Eric
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    1994-03-15 ~ 2001-08-01
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (27 offsprings)
    Officer
    1994-03-28 ~ 1994-05-12
    OF - Secretary → CIF 0
    1997-10-18 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 37
    Randolph, Angela Park
    Individual (8 offsprings)
    Officer
    2002-11-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 38
    Mullane, Karen Marie
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 39
    Lambert, Martyn John
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2002-01-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 40
    Shinya, Michael Shigeo
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-20 ~ 2003-08-15
    OF - Director → CIF 0
  • 41
    Breakiron, Christopher Paul
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 42
    Obrien, David
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-08-12
    OF - Director → CIF 0
  • 43
    Schappert, Louis Neil
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-01-19
    OF - Director → CIF 0
  • 44
    Guy, Richard John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-04-20
    OF - Director → CIF 0
    Guy, Richard John
    Individual (11 offsprings)
    Officer
    1993-11-30 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 45
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-09-30
    OF - Director → CIF 0
  • 46
    FIS INSURANCE SERVICES LIMITED
    - now 04788314
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    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
  • 47
    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
parent relation
Company in focus

FIS SHERWOOD SYSTEMS LIMITED

Period: 2016-04-01 ~ 2022-08-23
Company number: 01812127
Registered names
FIS SHERWOOD SYSTEMS LIMITED - Dissolved
GALERULE LIMITED - 1985-03-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIS SHERWOOD SYSTEMS LIMITED
    Info
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2016-04-01
    SHERWOOD INTERNATIONAL PLC - 2016-04-01
    SHERWOOD COMPUTER SERVICES PLC - 2016-04-01
    GALERULE LIMITED - 2016-04-01
    Registered number 01812127
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-30 and dissolved on 2022-08-23 (38 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FIS SHERWOOD SYSTEMS LIMITED
    S
    Registered number 01812127
    25, Canada Square, London, United Kingdom, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED
    - 2020-11-19 00982833
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHERWOOD US HOLDINGS LIMITED
    03579363
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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