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 46
  • 1
    Sugarman, Peter Michael
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2015-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Barker, Peter
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Nagioff, Roger Benjamin
    Businessman born in May 1964
    Individual (55 offsprings)
    Officer
    2018-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-02-19 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Nicolle, Timothy
    Born in June 1965
    Individual (20 offsprings)
    Officer
    (before 1991-04-17) ~ 2003-11-01
    OF - Director → CIF 0
    Nicolle, Timothy
    Individual (20 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-03-25
    OF - Secretary → CIF 0
  • 6
    Puzey, Jerry Brent
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Clanton, Gerald
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    Manhartsberger, Friedrich
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Howat, Margaret Elizabeth
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2000-07-24
    OF - Director → CIF 0
  • 10
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2000-08-11 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Eastwood, Hayden Mathew
    Chief Financial Officer born in November 1971
    Individual (27 offsprings)
    Officer
    2023-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Williams, Paul Anthony
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 1999-10-08
    OF - Director → CIF 0
  • 13
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (273 offsprings)
    Person with significant control
    2018-01-08 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 14
    Jeffrey Jerome, Prosinski
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Keery, Peter John
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 16
    Haskins, Melvin James
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 17
    Medlock, Alexander William
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 18
    Worth, Andrew Clive
    Born in March 1959
    Individual (11 offsprings)
    Officer
    1997-11-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 19
    Kay, Jonathan Tobias
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    James, David Rhodri Stephen
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2001-01-12
    OF - Director → CIF 0
    James, David Rhodri Stephen
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 21
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    1993-08-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Felstead, Roger
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2001-03-16
    OF - Director → CIF 0
  • 23
    Fraser, Donald John
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 24
    Wreford, Matthew Thomas Yardley
    Company Director born in February 1975
    Individual (43 offsprings)
    Officer
    2014-11-26 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Matthew Thomas Yardley Wreford
    Born in February 1975
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 25
    Terrade, Francois
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Mcgrory, Su
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 27
    Nader, Joanna Elizabeth
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2018-08-06
    OF - Director → CIF 0
  • 28
    Van Der Vorst, Pieter Anthony
    Born in April 1954
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2000-02-16
    OF - Director → CIF 0
  • 29
    Jenner, Graham Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    2002-11-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Lawson, Warren Adam
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2015-07-30
    OF - Director → CIF 0
  • 31
    Creed, Simon
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Mr Noam Gottesman
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 33
    Palacios, Diego Andres
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Potter, Simon Dean
    Born in January 1965
    Individual (14 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-10-16
    OF - Director → CIF 0
  • 35
    Lim, Arthur Huat Keong
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 36
    Kerle, Phillip Lindsay
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2014-12-26
    OF - Director → CIF 0
  • 37
    Mr Eric Schwartz
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 38
    Cole, Ian Roy
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1999-03-08 ~ 1999-06-04
    OF - Director → CIF 0
  • 39
    Richards, Nicholas Mark Ryman
    Born in September 1955
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 40
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    2001-02-16 ~ 2002-09-19
    OF - Director → CIF 0
  • 41
    Cabrelli, Mara Elsa
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2002-10-04
    OF - Director → CIF 0
  • 42
    Gunning, Stephen Patrick
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Ryan, Andrew Patrick
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2022-04-05
    OF - Director → CIF 0
  • 44
    DEM ACQUISITION LIMITED
    09100390
    61, Conduit Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 45
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2025-09-01 ~ 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
  • 46
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-09-01
    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

DEMICA LIMITED

Period: 2002-12-24 ~ now
Company number: 02492599
Registered names
DEMICA LIMITED - now
DEMICA PLC - 2002-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • DEMICA LIMITED
    Info
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 2002-12-24
    RISK LIMITED - 2002-12-24
    HIGHDECK SERVICES LIMITED - 2002-12-24
    Registered number 02492599
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-17 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.