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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
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2011-05-03 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Bishton, Roger
    Chartered Accountant born in July 1967
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Director → CIF 0
    Bishton, Roger John
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    Tessier, Patrick Alain, Mr
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2016-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Khoury, Robert
    Director born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Hellal, Smahil
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Le Bourgeois, Catherine Henriette Louise
    General Counsel born in August 1953
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2003-08-27
    OF - Director → CIF 0
    Le Bourgeois, Catherine Henriette Louise
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 8
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-05-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-07-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Khoury, Marie Carmen
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 15
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Gatignol, Pierre Andre Raymond
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2010-09-03
    OF - Director → CIF 0
    Gatignol, Pierre Andre Raymond
    Director
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 17
    Donaldson, Malcolm Eric Tredinnick Lewis
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 18
    Lankford, Philip Andrew
    Corporate Executive born in October 1973
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2011-04-19
    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
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Pedder, Clive Thomas
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ 2012-08-15
    OF - Director → CIF 0
  • 22
    Laurent, Louis Christophe
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 23
    Brahim, Yassine
    Group Coo born in February 1966
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Saunier, Laurence Anna Anastasia
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 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 5 April 2026 and licensed under the Open Government Licence v3.0.