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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 34
  • 1
    Ravenhill, Stephen John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Oldfield, Jill Francis
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2016-03-19
    OF - Director → CIF 0
  • 4
    Williams, James William
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2016-03-19 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Seneviratne, Lakshman Jayampathi, Chief Executive Officer
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Bech, Yolaine
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Macdonald, Logan Grant
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Knoyle-hughes, Nicholas Paul
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Ronald George
    Born in November 1953
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2014-12-30
    OF - Director → CIF 0
  • 10
    Mcghee, Jacqueline Frances
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Mills, Stephen John
    Born in April 1959
    Individual (100 offsprings)
    Officer
    1992-12-22 ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2004-04-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Cowley, Samantha Jane
    Born in April 1966
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1995-09-22
    OF - Director → CIF 0
  • 14
    Compton, Paul Robert
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    1993-02-25 ~ 2008-06-10
    OF - Director → CIF 0
    Brown, Joy Elizabeth
    Individual (25 offsprings)
    Officer
    1993-02-25 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 16
    Camelia, Debbie
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Ames, Steven Michael
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 18
    Stein, Dieter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2014-12-25
    OF - Director → CIF 0
  • 19
    Cunningham, Miles
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Fieldsend, Graham Christopher
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 21
    Sales, Nicholas John
    Development Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 22
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 23
    Thompson, Victoria Anne
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1996-01-12
    OF - Director → CIF 0
  • 24
    Wightman, Mark
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 25
    Sepehr, Sara Eleanor
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 26
    Appleton, David Huw
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1995-03-14
    OF - Director → CIF 0
  • 27
    Simonds, Peter John
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 28
    Handler, Aviv Haim
    Born in September 1970
    Individual (6 offsprings)
    Officer
    1999-11-11 ~ 2001-06-10
    OF - Director → CIF 0
  • 29
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    1992-12-22 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 30
    Patel, Shaijal Mahendra
    Born in April 1981
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-03-30
    OF - Director → CIF 0
  • 31
    Byrne, Hugh Edward
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 32
    FIS SYSTEMS LIMITED
    - now 01937159
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    Level 39, 25 Canada Square, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 33
    FIS CAPITAL MARKETS UK LIMITED
    - now 00982833
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIS PENSIONS LIMITED

Period: 2018-01-09 ~ now
Company number: 02775892
Registered names
FIS PENSIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • FIS PENSIONS LIMITED
    Info
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 2018-01-09
    Registered number 02775892
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-22 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.