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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
    Ampstead, Timothy James
    Corporate Executive born in November 1971
    Individual (19 offsprings)
    Officer
    2010-09-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2002-04-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Mcdugall, Thomas Joseph
    Corporate Officer born in December 1957
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2012-01-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Camelia, Debbie
    Financial Controller born in November 1964
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 7
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Appadu, Vanessa Amritha
    Corporate Executive born in May 1971
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Brazel, Patrick
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1998-07-13
    OF - Director → CIF 0
  • 14
    Warren, Thomas Kenneth
    Controller born in May 1971
    Individual (14 offsprings)
    Officer
    2016-12-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Kimber, Kerin Susanne
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Pappas, Constance
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1993-07-09
    OF - Director → CIF 0
  • 18
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual (17 offsprings)
    Officer
    1994-02-18 ~ 1999-12-31
    OF - Director → CIF 0
    Mchugh, Joseph Francis
    Business Executive born in February 1963
    Individual (17 offsprings)
    2008-06-10 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Woolf, Melvin R
    Business Manager born in November 1950
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 22
    Conde, Cristobal Ignacio
    Manager born in April 1960
    Individual (21 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Kreda, David
    Software Designer born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 24
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 25
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1997-06-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 26
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Appleton, David Huw
    Vice President born in April 1961
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-03-14
    OF - Director → CIF 0
  • 30
    Mcgoldrick, Anne
    Corporate Officer born in November 1966
    Individual (4 offsprings)
    Officer
    2001-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Ruane, Michael Joseph
    Financial Officer born in August 1953
    Individual (58 offsprings)
    Officer
    1993-05-10 ~ 2010-01-27
    OF - Director → CIF 0
  • 32
    Edwards, Jeremy William Warren
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Brown, Joy Elizabeth
    Human Resources born in December 1954
    Individual (21 offsprings)
    Officer
    1999-01-28 ~ 2008-06-10
    OF - Director → CIF 0
  • 34
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 35
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 36
    Faherty, Terence Francis
    Business Executive born in March 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 37
    Keller, Charles Harrison
    Lawyer born in April 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 38
    HAZLITT NOMINEES LIMITED
    02039534
    7 Bath Place, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
  • 39
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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
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 01937155... (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 company status 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 - 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
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.