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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 31
  • 1
    Mcdugall, Thomas Joseph
    Corporate Officer born in December 1957
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2003-01-29
    OF - Director → CIF 0
  • 2
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2003-02-13 ~ 2008-04-30
    OF - Director → CIF 0
    Ashton Iii, James Edward
    Business Executive born in May 1958
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Poisson, Michael Albert
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1998-12-01
    OF - Director → CIF 0
    Poisson, Michael
    Finance
    Individual (1 offspring)
    Officer
    1991-06-26 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 7
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, Stephen
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Erickson, Eric George
    Corporate Executive born in March 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Pond, Gregory Milan
    Corporate Officer born in November 1948
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-01-29
    OF - Director → CIF 0
  • 16
    George, Abraham, Dr
    President & Ceo born in March 1946
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Fonesca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Finders, Harold Charles
    Corporate Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-06 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Coleman, Patrick David
    Client Services Manager born in July 1970
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Wiehe, Stephen James
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    1991-06-26 ~ 1998-12-01
    OF - Director → CIF 0
    Wiehe, Stephen James
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 21
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 22
    Mchugh, Joseph Francis
    European Controller born in March 1963
    Individual (17 offsprings)
    Officer
    1999-06-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 24
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Ruane, Michael Joseph
    Corporate Executive born in August 1953
    Individual (58 offsprings)
    Officer
    1998-12-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 26
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 28
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 29
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 30
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, United Kingdom
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-06-26 ~ 1991-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS TREASURY SYSTEMS (EUROPE) LIMITED

Period: 2016-04-01 ~ 2022-01-04
Company number: 02624209
Registered names
FIS TREASURY SYSTEMS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FIS TREASURY SYSTEMS (EUROPE) LIMITED
    Info
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED - 2016-04-01
    Registered number 02624209
    25 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.