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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 35
  • 1
    Sax, Michael
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-27 ~ 2026-03-20
    OF - Director → CIF 0
  • 3
    Bova, Stephen Richard
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Fox, Jeffrey
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Steuri, John Eldon
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Wilson, Jimmy Noel
    Born in January 1954
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-07-02
    OF - Director → CIF 0
  • 7
    Cantelmi, Michael
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Puzey, Jerry Brent
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Davey, Mark Philip
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2008-08-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Woodcock, Nicolas Deloraine
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Hatfield, Don
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 15
    Cravens, William L
    Born in May 1934
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Slider, David
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Fedorcion, Bob
    Born in March 1995
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Davis, Johnathan Philip Lindsay
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Gravelle, Michael
    Born in August 1961
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 2007-03-23
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
    Gravelle, Michael
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 20
    Carbiener, Jeffrey, Exec Vice Pres And Chief Financial Officer
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 21
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 22
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 23
    Dutcher, James
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1994-03-14
    OF - Director → CIF 0
  • 24
    Smith, Ernest Donald
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 25
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2008-07-02 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 26
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 27
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 28
    Scanlon, George Patrick
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 29
    Cook, Ronald Dean
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2007-03-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 30
    Norcross, Gary Adam
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 31
    Ginn, Wayne
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 32
    Jones, Blate Marlin
    Born in August 1979
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 33
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 34
    Stanfield, Paul
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-03-01
    OF - Director → CIF 0
    Stanfield, Paul
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 35
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FIDELITY INFORMATION SERVICES LIMITED

Period: 2003-04-16 ~ now
Company number: 02225203
Registered names
FIDELITY INFORMATION SERVICES LIMITED - now
RESERVENET LIMITED - 1988-04-19
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • FIDELITY INFORMATION SERVICES LIMITED
    Info
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 2003-04-16
    RESERVENET LIMITED - 2003-04-16
    Registered number 02225203
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-29 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.