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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 39
  • 1
    Puzey, Jerry Brent
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Benjamin Ross
    Born in November 1972
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Bloom, Anthony Herbert
    Born in February 1939
    Individual (19 offsprings)
    Officer
    1998-05-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Morrison, Michael Bruce, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Taylor, Darren Adrian
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 12
    Hesmondhalgh, Serena Katherine, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 13
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-05-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 15
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Mandalinci, Mehmet Ibrahim
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 18
    Gilson, Lawrence David
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2002-10-02
    OF - Director → CIF 0
  • 19
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 20
    Evans, Nigel Lynn, Dr
    Born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 2002-10-02
    OF - Director → CIF 0
  • 21
    Spottiswoode, Clare Mary Joan
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2002-10-02 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Simmonds, Caroline Ann
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Maloney Jr, Gerald Francis
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 24
    Brothers, Christopher Scott
    Born in November 1965
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2002-10-02
    OF - Director → CIF 0
  • 25
    Oppenheimer, Peter Morris
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1991-10-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Whyte, Andrew Michael
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ 2026-05-29
    OF - Director → CIF 0
  • 27
    Wallis, Howard
    Legal
    Individual (60 offsprings)
    Officer
    2003-05-01 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 28
    Mullane, Ian Damian
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Morgan, Alice Jane, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1991-09-30
    OF - Director → CIF 0
  • 30
    Lim, Arthur Huat Keong
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Harwood, Cynthia Mary
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 2000-03-06
    OF - Secretary → CIF 0
  • 32
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-10-10 ~ 2022-12-08
    OF - Director → CIF 0
  • 34
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 35
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 36
    Teall, David Andrew Eric
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 37
    Landers, Richard Keith
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2002-10-02
    OF - Director → CIF 0
  • 38
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2005-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 39
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIS ENERGY SOLUTIONS LIMITED

Period: 2016-04-01 ~ now
Company number: 01889028
Registered names
FIS ENERGY SOLUTIONS LIMITED - now
CAMINUS LIMITED - 2005-11-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • FIS ENERGY SOLUTIONS LIMITED
    Info
    SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
    CAMINUS LIMITED - 2016-04-01
    CAMINUS ENERGY LIMITED - 2016-04-01
    CAMBRIDGE ENERGY RESEARCH LIMITED - 2016-04-01
    Registered number 01889028
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1985-02-22 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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