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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 4
  • 1
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    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 29
  • 1
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Neyrat, Didier
    Corporate Executive born in April 1963
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Gross, Lawrence Alan
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-05-11
    OF - Director → CIF 0
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    icon of calendar 2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Bronstein, Andrew Paul
    Corporate Executive born in September 1958
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1999-05-11
    OF - Director → CIF 0
  • 8
    Murtaugh, Robert Patrick
    Data Processor born in November 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Geldermann, John Jeffrey
    Data Processor born in November 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Mcgoldrick, Anne
    Corporate Officer born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 13
    Mcdugall, Thomas Joseph
    Corporate Officer born in December 1957
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Hall-reppen, Richard Joseph
    Financial Manager born in July 1957
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 17
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Murphy, Paul
    Business Executive born in March 1956
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-07-25
    OF - Director → CIF 0
  • 19
    Jeffers, David William
    Corporate Executive born in December 1956
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Conde, Cristobal Ignacio
    Corporate Officer born in April 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1999-05-11
    OF - Director → CIF 0
  • 21
    Wallis, Jeffrey Wayne
    Business Executive born in April 1971
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-08-19
    OF - Director → CIF 0
  • 22
    De Galleani, Francis Mark
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    De Galleani, Francis Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 23
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 25
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 26
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 27
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 29
    CINAC BUILDERS LIMITED - 1996-12-19
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIS CONSULTING SERVICES (UK) LIMITED

Previous names
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
LUPINWOOD LIMITED - 1990-11-27
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • FIS CONSULTING SERVICES (UK) LIMITED
    Info
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2006-03-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2006-03-01
    GMI SOFTWARE EUROPE, LIMITED - 2006-03-01
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2006-03-01
    LUPINWOOD LIMITED - 2006-03-01
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2006-03-01
    Registered number 02486794
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2022-01-04 (31 years 9 months). The company status is Dissolved.
    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.