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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 25
  • 1
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-05-03 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Saunier, Laurence Anna Anastasia
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Khoury, Marie Carmen
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-07-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Laurent, Louis Christophe
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2016-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-05-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Hellal, Smahil
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 12
    Brahim, Yassine
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Lankford, Philip Andrew
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ 2011-04-19
    OF - Director → CIF 0
  • 14
    Le Bourgeois, Catherine Henriette Louise
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-08-27
    OF - Director → CIF 0
    Le Bourgeois, Catherine Henriette Louise
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 15
    Gatignol, Pierre Andre Raymond
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2010-09-03
    OF - Director → CIF 0
    Gatignol, Pierre Andre Raymond
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 16
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Khoury, Robert
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Pedder, Clive Thomas
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ 2012-08-15
    OF - Director → CIF 0
  • 19
    Donaldson, Malcolm Eric Tredinnick Lewis
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 20
    Tessier, Patrick Alain, Mr
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Bishton, Roger
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Director → CIF 0
    Bishton, Roger John
    Individual (20 offsprings)
    Officer
    2003-02-25 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 22
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIS GLOBAL TRADING (UK) LIMITED

Period: 2016-04-01 ~ 2022-01-04
Company number: 02523114
Registered names
FIS GLOBAL TRADING (UK) LIMITED - Dissolved
GL TRADE LIMITED - 2010-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • FIS GLOBAL TRADING (UK) LIMITED
    Info
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2016-04-01
    EURO SERVISEN LIMITED - 2016-04-01
    GLOBALREASON LIMITED - 2016-04-01
    Registered number 02523114
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-17 and dissolved on 2022-01-04 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.