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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 40
  • 1
    Mcdugall, Thomas Joseph
    Born in December 1957
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brazel, Patrick
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1998-07-13
    OF - Director → CIF 0
  • 4
    Ampstead, Timothy James
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2010-09-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 5
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Goldstone, Jeremy Ellis
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 8
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 9
    Raben, Norbert Johannes Eduard
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 10
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Woolf, Melvin R
    Born in November 1950
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Faherty, Terence Francis
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 14
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    1993-05-10 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Appadu, Vanessa Amritha
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Mchugh, Joseph Francis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    1994-02-18 ~ 1999-12-31
    OF - Director → CIF 0
    2008-06-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Conde, Cristobal Ignacio
    Born in April 1960
    Individual (21 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1997-06-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 23
    Kreda, David
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-07-07
    OF - Director → CIF 0
  • 24
    Pappas, Constance
    Born in November 1959
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1993-07-09
    OF - Director → CIF 0
  • 25
    Finders, Harold Charles
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    1999-01-28 ~ 2008-06-10
    OF - Director → CIF 0
  • 27
    Camelia, Debbie
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Edwards, Jeremy William Warren
    Born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 30
    Warren, Thomas Kenneth
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2016-12-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 31
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Mcgoldrick, Anne
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 34
    Appleton, David Huw
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-03-14
    OF - Director → CIF 0
  • 35
    Kimber, Kerin Susanne
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Secretary → CIF 0
  • 36
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 37
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 38
    HAZLITT NOMINEES LIMITED
    02039534
    7 Bath Place, London
    Active Corporate (6 parents, 27 offsprings)
    Officer
    (before 1992-12-21) ~ 1997-06-01
    OF - Secretary → 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
    2020-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    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 SYSTEMS LIMITED

Period: 2016-04-01 ~ 2024-07-16
Company number: 01937159
Registered names
FIS SYSTEMS LIMITED - Dissolved
LEGIBUS 614 LIMITED - 1985-11-28 01710198... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIS SYSTEMS LIMITED
    Info
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 2016-04-01
    LEGIBUS 614 LIMITED - 2016-04-01
    Registered number 01937159
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 and dissolved on 2024-07-16 (38 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FIS SYSTEMS LIMITED
    S
    Registered number 01937159
    25, Canada Square, London, United Kingdom, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • FIS SYSTEMS LIMITED
    S
    Registered number 01937159
    Level 39, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIS HEALTHCARE TRUSTEE LIMITED
    10397112
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-27 ~ 2020-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FIS PENSIONS LIMITED
    - now 02775892
    SUNGARD PENSIONS LIMITED
    - 2018-01-09 02775892
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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