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

FIS ENERGY SOLUTIONS LIMITED

Previous names
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1985-02-22 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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