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 20
  • 1
    Lavelle, Gavin Joseph
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, James William
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Stubbings, Derek Albert
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2000-11-06
    OF - Director → CIF 0
  • 6
    Greenaway, Paul
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 2002-07-03
    OF - Director → CIF 0
  • 7
    Williams, Mark
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 8
    Brooman, Richard John
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2000-11-06 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Wallis, Howard
    Individual (59 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Beasley, Richard Ian
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Wells, Claire Tytherleigh
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 13
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Saunders, Martin
    Born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-11-06
    OF - Director → CIF 0
    Saunders, Martin
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    2000-11-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Randolph, Angela Park
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 18
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 19
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Shinya, Michael Shigeo
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Period: 2003-10-31 ~ 2010-11-16
Company number: 02382526
Registered names
SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED
    Info
    SHERWOOD INTERNATIONAL (PROMARK) LIMITED - 2003-10-31
    PROMARK SOFTWARE LIMITED - 2003-10-31
    Registered number 02382526
    39th Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 and dissolved on 2010-11-16 (21 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.