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 33
  • 1
    Geldermann, John Jeffrey
    Data Processor born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Murphy, Paul
    Business Executive born in March 1956
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Wallis, Jeffrey Wayne
    Business Executive born in April 1971
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Gross, Lawrence Alan
    Executive born in October 1952
    Individual (35 offsprings)
    Officer
    1997-01-31 ~ 1999-05-11
    OF - Director → CIF 0
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (35 offsprings)
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Conde, Cristobal Ignacio
    Corporate Officer born in April 1960
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1999-05-11
    OF - Director → CIF 0
  • 6
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Mayo, Marc
    Attorney born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1997-01-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Hall-reppen, Richard Joseph
    Financial Manager born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Neyrat, Didier
    Corporate Executive born in April 1963
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Wallis, Howard
    Individual (59 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Murtaugh, Robert Patrick
    Data Processor born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual (63 offsprings)
    Officer
    1997-01-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 15
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 17
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 23
    Mcgoldrick, Anne
    Corporate Officer born in November 1966
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2006-06-15
    OF - Director → CIF 0
  • 24
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 25
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Jeffers, David William
    Corporate Executive born in December 1956
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Bronstein, Andrew Paul
    Corporate Executive born in September 1958
    Individual (6 offsprings)
    Officer
    1997-03-31 ~ 1999-05-11
    OF - Director → CIF 0
  • 28
    Mcdugall, Thomas Joseph
    Corporate Officer born in December 1957
    Individual (14 offsprings)
    Officer
    1997-01-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 30
    De Galleani, Francis Mark
    Banker born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-01-31
    OF - Director → CIF 0
    De Galleani, Francis Mark
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 31
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-03-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 32
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIS CONSULTING SERVICES (UK) LIMITED

Period: 2016-04-01 ~ 2022-01-04
Company number: 02486794
Registered names
FIS CONSULTING SERVICES (UK) LIMITED - Dissolved
LUPINWOOD LIMITED - 1990-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • FIS CONSULTING SERVICES (UK) LIMITED
    Info
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2016-04-01
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2016-04-01
    ENFORM EUROPE LIMITED - 2016-04-01
    GMI SOFTWARE EUROPE, LIMITED - 2016-04-01
    LUPINWOOD LIMITED - 2016-04-01
    Registered number 02486794
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2022-01-04 (31 years 9 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.