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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 5
  • 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 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressTower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 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
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Laurent, Louis Christophe
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Hellal, Smahil
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Donaldson, Malcolm Eric Tredinnick Lewis
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Saunier, Laurence Anna Anastasia
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Bishton, Roger
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-08-01
    OF - Director → CIF 0
    Bishton, Roger John
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 8
    Khoury, Marie Carmen
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 9
    Le Bourgeois, Catherine Henriette Louise
    General Counsel born in August 1953
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-08-27
    OF - Director → CIF 0
    Le Bourgeois, Catherine Henriette Louise
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 10
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Lankford, Philip Andrew
    Corporate Executive born in October 1973
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2011-04-19
    OF - Director → CIF 0
  • 13
    Pedder, Clive Thomas
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2012-08-15
    OF - Director → CIF 0
  • 14
    Khoury, Robert
    Director born in October 1959
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Brahim, Yassine
    Group Coo born in February 1966
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Gatignol, Pierre Andre Raymond
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-09-03
    OF - Director → CIF 0
    Gatignol, Pierre Andre Raymond
    Director
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Tessier, Patrick Alain, Mr
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2007-04-03
    OF - Director → CIF 0
parent relation
Company in focus

FIS GLOBAL TRADING (UK) LIMITED

Previous names
SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
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
    EURO SERVISEN LIMITED - 2016-04-01
    GLOBALREASON LIMITED - 2016-04-01
    GL TRADE LIMITED - 2016-04-01
    Registered number 02523114
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-17 and dissolved on 2022-01-04 (31 years 5 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.