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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 3
  • 1
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Andrew Michael
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Hughes, David Michael
    Venture Capitalist born in March 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Balfour, Maxwell James
    Computer Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Scanlon, George Patrick
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Benedict, Eric Rhys
    Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 2005-07-12
    OF - Director → CIF 0
  • 5
    Yeomans, John Ward
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-01-10
    OF - Director → CIF 0
    Yeomans, John Ward
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 6
    Layden Jr, Donald William
    Company Executive born in December 1957
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2009-10-01
    OF - Director → CIF 0
    Layden Jr, Donald William
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Kelson, Kevin
    Operations Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 8
    Moore, George Herbert
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1997-02-05
    OF - Director → CIF 0
  • 9
    Chelkowski, Miroslaw Roman
    Head Of Consultancy born in July 1958
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Kirwan, Francis Xavier
    Consultant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Daroga, Navroz Jehangir
    Company Executive born in July 1957
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2008-08-15
    OF - Director → CIF 0
    Daroga, Navroz Jehangir
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Hay, Thomas William Alexander
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-25
    OF - Director → CIF 0
    Hay, Thomas William Alexander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-10
    OF - Secretary → CIF 0
  • 13
    Johnson, David Michael
    Accountant born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2008-01-10
    OF - Director → CIF 0
  • 14
    Oates, Michael Peter
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 15
    Davis, Jonathan Philip Lindsay
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Walsh, Nigel Stirling
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Poulton, Christopher
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2002-01-11
    OF - Director → CIF 0
  • 19
    Davey, Mark Philip
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 21
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 22
    Black, Christopher David
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 23
    D'angelo, Frank George
    Company Executive born in May 1945
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2011-12-15
    OF - Director → CIF 0
  • 24
    Sallitt, Henry William Baines
    Investment Mgr born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 25
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2005-04-27
    OF - Director → CIF 0
  • 26
    Stevenson, James Edward
    Chief Executive born in June 1956
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 28
    Taylor, Bryan Lloyd
    Chairman born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 29
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 30
    Willock, Thomas Michael
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2003-05-02
    OF - Director → CIF 0
    Willock, Thomas Michael
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 31
    Norcross, Gary Adam
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
parent relation
Company in focus

METAVANTE TECHNOLOGIES LIMITED

Previous names
NOMAD PAYMENTS LIMITED - 2008-02-28
KEENTEST LIMITED - 1991-11-29
NOMAD SOFTWARE LIMITED - 2007-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66110 - Administration Of Financial Markets
Related profiles found in government register
  • METAVANTE TECHNOLOGIES LIMITED
    Info
    NOMAD PAYMENTS LIMITED - 2008-02-28
    KEENTEST LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2008-02-28
    Registered number 02659326
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • METAVANTE TECHNOLOGIES LIMITED
    S
    Registered number 2659326
    icon of address51-53 Tricorn House, First Floor, Hagley Road, Birmingham, England, B16 8TU
    Private Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • METAVANTE TECHNOLOGIES LIMITED
    S
    Registered number 02659326
    icon of address51-53 Tricorn House, Hagley Road, Birmingham, England, B16 8TU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-09-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SHOWMAN LIMITED - 1995-12-04
    SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
    SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
    SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
    INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ 2024-12-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2021-03-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BETTERGREEN LIMITED - 1999-10-07
    icon of address25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.