logo
explain how to read the page

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 34
  • 1
    Carbiener, Jeffrey, Exec Vice Pres And Chief Financial Officer
    Certified Public Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Bova, Stephen Richard
    Senior Vice President born in February 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Woodcock, Nicolas Deloraine
    Business Executive born in August 1961
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Sax, Michael
    Executive born in July 1962
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Cook, Ronald Dean
    Attorney born in November 1963
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Mott, David Phillip
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-07-02 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 8
    Cravens, William L
    Managing Director born in May 1934
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 9
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Steuri, John Eldon
    President & Ceo born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Fox, Jeffrey
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Fedorcion, Bob
    Vice President born in March 1995
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Norcross, Gary Adam
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Smith, Ernest Donald
    Corporate Executive born in September 1950
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 17
    Jones, Blate Marlin
    Vice President born in August 1979
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Dutcher, James
    Manager born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 19
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 21
    Wilson, Jimmy Noel
    Executive Management born in January 1954
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-07-02
    OF - Director → CIF 0
  • 22
    Davis, Johnathan Philip Lindsay
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Davey, Mark Philip
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2008-08-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 24
    Cantelmi, Michael
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 25
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 26
    Hatfield, Don
    Vice President born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Scanlon, George Patrick
    Executive born in September 1957
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 28
    Gravelle, Michael
    Attorney born in August 1961
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 2007-03-23
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
    Gravelle, Michael
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 29
    Stanfield, Paul
    Secretary born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    Stanfield, Paul
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Slider, David
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 33
    Ginn, Wayne
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 34
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 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
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.