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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Kirwan, Francis Xavier
    Consultant born in July 1952
    Individual (18 offsprings)
    Officer
    2002-01-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Poulton, Christopher
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1997-02-05 ~ 2002-01-11
    OF - Director → CIF 0
  • 3
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Chelkowski, Miroslaw Roman
    Head Of Consultancy born in July 1958
    Individual (1 offspring)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Hay, Thomas William Alexander
    Born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 2004-11-25
    OF - Director → CIF 0
    Hay, Thomas William Alexander
    Individual (2 offsprings)
    Officer
    ~ 2000-05-10
    OF - Secretary → CIF 0
  • 6
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 7
    Benedict, Eric Rhys
    Consultant born in September 1960
    Individual (10 offsprings)
    Officer
    1993-02-15 ~ 2005-07-12
    OF - Director → CIF 0
  • 8
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Norcross, Gary Adam
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 10
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Moore, George Herbert
    Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    1993-02-15 ~ 1997-02-05
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2017-03-22 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Daroga, Navroz Jehangir
    Company Executive born in July 1957
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2008-08-15
    OF - Director → CIF 0
    Daroga, Navroz Jehangir
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 14
    Layden Jr, Donald William
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2009-10-01
    OF - Director → CIF 0
    Layden Jr, Donald William
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 15
    Davis, Jonathan Philip Lindsay
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Davey, Mark Philip
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 17
    Whyte, Andrew Michael
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Sallitt, Henry William Baines
    Investment Mgr born in July 1962
    Individual (84 offsprings)
    Officer
    2005-04-28 ~ 2008-01-10
    OF - Director → CIF 0
  • 19
    Hughes, David Michael
    Venture Capitalist born in February 1952
    Individual (44 offsprings)
    Officer
    2004-11-30 ~ 2008-01-10
    OF - Director → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 21
    Walsh, Nigel Stirling
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    Scanlon, George Patrick
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Black, Christopher David
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-01-11
    OF - Director → CIF 0
  • 24
    Willock, Thomas Michael
    Chartered Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    OF - Director → CIF 0
    Willock, Thomas Michael
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 25
    Taylor, Bryan Lloyd
    Chairman born in February 1949
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 26
    Kelson, Kevin
    Operations Director born in March 1958
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 27
    Balfour, Maxwell James
    Computer Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    ~ 2004-11-25
    OF - Director → CIF 0
  • 28
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (41 offsprings)
    Officer
    2000-03-14 ~ 2005-04-27
    OF - Director → CIF 0
  • 29
    Johnson, David Michael
    Accountant born in July 1960
    Individual (23 offsprings)
    Officer
    2004-11-30 ~ 2008-01-10
    OF - Director → CIF 0
  • 30
    D'angelo, Frank George
    Company Executive born in May 1945
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2011-12-15
    OF - Director → CIF 0
  • 31
    Stevenson, James Edward
    Chief Executive born in June 1956
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Yeomans, John Ward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2008-01-10
    OF - Director → CIF 0
    Yeomans, John Ward
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 33
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 34
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METAVANTE TECHNOLOGIES LIMITED

Period: 2008-02-28 ~ now
Company number: 02659326
Registered names
METAVANTE TECHNOLOGIES LIMITED - now
KEENTEST LIMITED - 1991-11-29
Standard Industrial Classification
66110 - Administration Of Financial Markets
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • METAVANTE TECHNOLOGIES LIMITED
    Info
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2008-02-28
    KEENTEST LIMITED - 2008-02-28
    Registered number 02659326
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • METAVANTE TECHNOLOGIES LIMITED
    S
    Registered number 2659326
    51-53 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
    51-53 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 5
  • 1
    ADVANCED PORTFOLIO TECHNOLOGIES LTD.
    06312142
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-09-01 ~ 2020-09-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FIS GLOBAL EXECUTION SERVICES LIMITED
    - now 03127109
    SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
    SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
    SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
    INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
    SHOWMAN LIMITED - 1995-12-04
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Person with significant control
    2024-12-20 ~ 2024-12-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2021-03-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SOLUTIONS PLUS CONSULTING SERVICES LIMITED
    - now 03839487
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-01 ~ 2020-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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