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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 3
  • 1
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 44
  • 1
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Webb, Roger
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Young Johns, Robert Harold
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Williams, Mark
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
    Williams, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Randolph, Angela Park
    Lawyer
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Crawford, Philip James
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-08-20
    OF - Director → CIF 0
  • 8
    Taylor, Charles Miles
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Taylor, Charles Miles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 9
    Maclean, Peter
    Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 10
    Guy, Richard John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
    Guy, Richard John
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 11
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Bellamy, Stephen Gerard
    Finance Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 2001-08-01
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1994-05-12
    OF - Secretary → CIF 0
    icon of calendar 1997-10-18 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 13
    Brooman, Richard John
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Breakiron, Christopher Paul
    Coprporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Adkins, Christopher James
    Accountant
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 18
    Twaddle, Graham Kennedy
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-03-05
    OF - Director → CIF 0
  • 19
    Matthews, George Boy
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Davis, Thomas Ray
    Business Executive born in March 1948
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 22
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 23
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-01-13
    OF - Director → CIF 0
  • 24
    Wells, Claire Tytherleigh
    Secretary
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 25
    Andrew, Kenneth, Dr
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 26
    Lambert, Martyn John
    Marketing born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 27
    Loewenberg, John
    Executive born in May 1940
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 29
    Sacher, Simon John
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 30
    Shinya, Michael Shigeo
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-08-15
    OF - Director → CIF 0
  • 31
    Schappert, Louis Neil
    C.O.O. born in December 1954
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-01-19
    OF - Director → CIF 0
  • 32
    Brown, Joy Elizabeth
    Company Officer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 33
    Drew, Stuart Barry
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2003-08-15
    OF - Director → CIF 0
  • 34
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 35
    Obrien, David
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
  • 36
    Robinson, David Eric
    Business Executive born in September 1943
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 38
    Purchase, Harold
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 39
    Boyd, Christina Kinnel
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 40
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 41
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 42
    Thomas, Robert Ernest
    Management Consultant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 43
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 44
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    icon of address25, Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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

Previous names
GALERULE LIMITED - 1985-03-18
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIS SHERWOOD SYSTEMS LIMITED
    Info
    GALERULE LIMITED - 1985-03-18
    SHERWOOD COMPUTER SERVICES PLC - 1985-03-18
    SUNGARD SHERWOOD SYSTEMS PLC - 1985-03-18
    SHERWOOD INTERNATIONAL PLC - 1985-03-18
    SUNGARD SHERWOOD SYSTEMS LIMITED - 1985-03-18
    Registered number 01812127
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-30 and dissolved on 2022-08-23 (38 years 3 months). The company status is Dissolved.
    CIF 0
  • FIS SHERWOOD SYSTEMS LIMITED
    S
    Registered number 01812127
    icon of address25, 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
Active 1
  • icon of address25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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