logo
explain how to read the page

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
    Breakiron, Christopher Paul
    Coprporate Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Shinya, Michael Shigeo
    Ceo born in December 1957
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Maclean, Peter
    Consultant born in July 1948
    Individual (34 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-03-06
    OF - Director → CIF 0
  • 4
    Andrew, Kenneth, Dr
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    1997-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    Davis, Thomas Ray
    Business Executive born in March 1948
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Lambert, Martyn John
    Marketing born in April 1954
    Individual (10 offsprings)
    Officer
    2002-01-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 7
    Twaddle, Graham Kennedy
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    (before 1995-06-21) ~ 2003-03-05
    OF - Director → CIF 0
  • 8
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    (before 1992-06-21) ~ 2004-01-13
    OF - Director → CIF 0
  • 9
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Robinson, David Eric
    Business Executive born in September 1943
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Young Johns, Robert Harold
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2003-08-15
    OF - Director → CIF 0
  • 13
    Bellamy, Stephen Gerard
    Finance Director born in January 1960
    Individual (22 offsprings)
    Officer
    1994-03-15 ~ 2001-08-01
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 1994-05-12
    OF - Secretary → CIF 0
    1997-10-18 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 14
    Webb, Roger
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Crawford, Philip James
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    2002-08-05 ~ 2003-08-20
    OF - Director → CIF 0
  • 16
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Obrien, David
    Director born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-08-12
    OF - Director → CIF 0
  • 18
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual (14 offsprings)
    Officer
    2003-08-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Sacher, Simon John
    Director born in June 1940
    Individual (12 offsprings)
    Officer
    2000-05-03 ~ 2002-08-06
    OF - Director → CIF 0
  • 20
    Drew, Stuart Barry
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 22
    Taylor, Charles Miles
    Accountant born in December 1959
    Individual (11 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-11-30
    OF - Director → CIF 0
    Taylor, Charles Miles
    Individual (11 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 23
    Loewenberg, John
    Executive born in May 1940
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2000-05-03
    OF - Director → CIF 0
  • 24
    Boyd, Christina Kinnel
    Individual (8 offsprings)
    Officer
    1994-11-09 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 25
    Randolph, Angela Park
    Lawyer
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 26
    Brown, Joy Elizabeth
    Company Officer born in December 1954
    Individual (21 offsprings)
    Officer
    2003-08-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 27
    Matthews, George Boy
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Purchase, Harold
    Director born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-04-23
    OF - Director → CIF 0
  • 29
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 31
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 33
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2003-08-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 34
    Brooman, Richard John
    Finance Director born in April 1955
    Individual (20 offsprings)
    Officer
    2000-02-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 35
    Wells, Claire Tytherleigh
    Secretary
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 36
    Williams, Mark
    Finance Director born in May 1964
    Individual (21 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
    Williams, Mark
    Individual (21 offsprings)
    Officer
    2002-10-03 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 37
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2017-01-24 ~ 2022-04-25
    OF - Director → CIF 0
  • 38
    Adkins, Christopher James
    Accountant
    Individual (6 offsprings)
    Officer
    1994-01-19 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 39
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 40
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (24 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 41
    Guy, Richard John
    Accountant born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-04-20
    OF - Director → CIF 0
    Guy, Richard John
    Individual (10 offsprings)
    Officer
    1993-11-30 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 42
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual (14 offsprings)
    Officer
    2010-09-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 43
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2003-08-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Schappert, Louis Neil
    C.O.O. born in December 1954
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-01-19
    OF - Director → CIF 0
  • 45
    Thomas, Robert Ernest
    Management Consultant born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1992-11-30
    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 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 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 (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.