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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 2011-12-08 ~ 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, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 27
  • 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
    Butcher, Stephen
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Wiehe, Stephen James
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 1991-06-26 ~ 1998-12-01
    OF - Director → CIF 0
    Wiehe, Stephen James
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Pond, Gregory Milan
    Corporate Officer born in November 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2003-01-29
    OF - Director → CIF 0
  • 6
    Poisson, Michael Albert
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-01
    OF - Director → CIF 0
    Poisson, Michael
    Finance
    Individual
    Officer
    icon of calendar 1991-06-26 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 7
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Coleman, Patrick David
    Client Services Manager born in July 1970
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mcdugall, Thomas Joseph
    Corporate Officer born in December 1957
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2003-01-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    George, Abraham, Dr
    President & Ceo born in February 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Business Executive born in May 1958
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Finders, Harold Charles
    Corporate Executive born in November 1955
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 20
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Fonesca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Ruane, Michael Joseph
    Corporate Executive born in August 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 23
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-26 ~ 1991-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS TREASURY SYSTEMS (EUROPE) LIMITED

Previous names
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FIS TREASURY SYSTEMS (EUROPE) LIMITED
    Info
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2002-12-18
    Registered number 02624209
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 and dissolved on 2022-01-04 (30 years 6 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.