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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 3
  • 1
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 31
  • 1
    Cantelmi, Michael
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Scanlon, George Patrick
    Executive born in September 1957
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Ginn, Wayne
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Steuri, John Eldon
    President & Ceo born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Gravelle, Michael
    Attorney born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2007-03-23
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
    Gravelle, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 6
    Fedorcion, Bob
    Vice President born in March 1995
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Smith, Ernest Donald
    Corporate Executive born in September 1950
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Slider, David
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Stanfield, Paul
    Secretary born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
    Stanfield, Paul
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 10
    Dutcher, James
    Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 11
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Davis, Johnathan Philip Lindsay
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Bova, Stephen Richard
    Senior Vice President born in March 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Davey, Mark Philip
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Woodcock, Nicolas Deloraine
    Business Executive born in August 1961
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 17
    Hatfield, Don
    Vice President born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Barr, Caroline Rowena
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 19
    Cook, Ronald Dean
    Attorney born in November 1963
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 21
    Carbiener, Jeffrey, Exec Vice Pres And Chief Financial Officer
    Certified Public Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2006-07-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 22
    Wilson, Jimmy Noel
    Executive Management born in January 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-07-02
    OF - Director → CIF 0
  • 23
    Jones, Blate Marlin
    Vice President born in August 1979
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Mott, David Phillip
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 25
    Sax, Michael
    Executive born in July 1962
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2009-12-17
    OF - Director → CIF 0
  • 26
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 27
    Fox, Jeffrey
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Cravens, William L
    Managing Director born in May 1934
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 29
    Norcross, Gary Adam
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 30
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 31
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual
    Officer
    icon of calendar 2024-08-06 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITY INFORMATION SERVICES LIMITED

Previous names
SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
RESERVENET LIMITED - 1988-04-19
ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • FIDELITY INFORMATION SERVICES LIMITED
    Info
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1995-07-31
    ALLTEL INFORMATION SERVICES LIMITED - 1995-07-31
    Registered number 02225203
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-29 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.