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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
    Knoyle-hughes, Nicholas Paul
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    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
  • 3
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 2
    Sales, Nicholas John
    Development Manager born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Cowley, Samantha Jane
    Software Consultant born in April 1966
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1995-09-22
    OF - Director → CIF 0
  • 4
    Compton, Paul Robert
    Financial Training born in November 1963
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Simonds, Peter John
    It Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 6
    Williams, James William
    Senior Director Of Finance born in April 1967
    Individual
    Officer
    icon of calendar 2016-03-19 ~ 2022-08-09
    OF - Director → CIF 0
  • 7
    Handler, Aviv Haim
    Vice President born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2001-06-10
    OF - Director → CIF 0
  • 8
    Mcghee, Jacqueline Frances
    Human Resources Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Cunningham, Miles
    Sales Executive born in June 1967
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Ames, Steven Michael
    Software Consultant born in May 1970
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 11
    Patel, Shaijal Mahendra
    Actuarial Consultant born in April 1981
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2014-03-30
    OF - Director → CIF 0
  • 12
    Mills, Stephen John
    Chartered Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1993-02-25
    OF - Director → CIF 0
  • 13
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 14
    Seneviratne, Lakshman Jayampathi, Chief Executive Officer
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Stein, Dieter
    Business Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2014-12-25
    OF - Director → CIF 0
  • 16
    Macdonald, Logan Grant
    Client Services Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Walker, Ronald George
    Services Manager born in November 1953
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2014-12-30
    OF - Director → CIF 0
  • 18
    Ravenhill, Stephen John
    Hr Manager born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 19
    Appleton, David Huw
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1995-03-14
    OF - Director → CIF 0
  • 20
    Sepehr, Sara Eleanor
    Born in June 1965
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 21
    Fieldsend, Graham Christopher
    Managing Consultant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 22
    Bech, Yolaine
    Hr Manager born in July 1968
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Brown, Joy Elizabeth
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 2008-06-10
    OF - Director → CIF 0
    Brown, Joy Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 24
    Gluyas, Dean Barry
    Financial Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2016-03-19
    OF - Director → CIF 0
  • 25
    Wightman, Mark
    Product Director born in May 1973
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 26
    Camelia, Debbie
    Financial Controller born in November 1964
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    Thompson, Victoria Anne
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 1996-01-12
    OF - Director → CIF 0
  • 28
    Oldfield, Jill Francis
    Secretary born in February 1950
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Roberts, Neal Anthony
    Chief Financial Officer born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 30
    Byrne, Hugh Edward
    Senior Sales Executive born in April 1960
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 31
    LEGIBUS 614 LIMITED - 1985-11-28
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    icon of addressLevel 39, 25 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIS PENSIONS LIMITED

Previous names
SUNGARD PENSIONS LIMITED - 2018-01-09
MACROPRODUCTION LIMITED - 1993-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • FIS PENSIONS LIMITED
    Info
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 2018-01-09
    Registered number 02775892
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-22 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.