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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
    Cowley, Samantha Jane
    Software Consultant born in April 1966
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1995-09-22
    OF - Director → CIF 0
  • 2
    Ravenhill, Stephen John
    Hr Manager born in June 1947
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Simonds, Peter John
    It Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 4
    Roberts, Neal Anthony
    Chief Financial Officer born in November 1958
    Individual (164 offsprings)
    Officer
    2004-04-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Byrne, Hugh Edward
    Senior Sales Executive born in April 1960
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Camelia, Debbie
    Financial Controller born in November 1964
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    1992-12-22 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 8
    Williams, James William
    Senior Director Of Finance born in April 1967
    Individual (1 offspring)
    Officer
    2016-03-19 ~ 2022-08-09
    OF - Director → CIF 0
  • 9
    Patel, Shaijal Mahendra
    Actuarial Consultant born in April 1981
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-03-30
    OF - Director → CIF 0
  • 10
    Fieldsend, Graham Christopher
    Managing Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 11
    Knoyle-hughes, Nicholas Paul
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Compton, Paul Robert
    Financial Training born in November 1963
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Mills, Stephen John
    Chartered Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    1992-12-22 ~ 1993-02-25
    OF - Director → CIF 0
  • 14
    Walker, Ronald George
    Services Manager born in November 1953
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2014-12-30
    OF - Director → CIF 0
  • 15
    Macdonald, Logan Grant
    Client Services Director born in October 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 16
    Wightman, Mark
    Product Director born in May 1973
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    Ames, Steven Michael
    Software Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 18
    Handler, Aviv Haim
    Vice President born in September 1970
    Individual (6 offsprings)
    Officer
    1999-11-11 ~ 2001-06-10
    OF - Director → CIF 0
  • 19
    Thompson, Victoria Anne
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1996-01-12
    OF - Director → CIF 0
  • 20
    Cunningham, Miles
    Sales Executive born in June 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-12-31
    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
    Stein, Dieter
    Business Executive born in July 1963
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2014-12-25
    OF - Director → CIF 0
  • 23
    Appleton, David Huw
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1995-03-14
    OF - Director → CIF 0
  • 24
    Sepehr, Sara Eleanor
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 25
    Brown, Joy Elizabeth
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    1993-02-25 ~ 2008-06-10
    OF - Director → CIF 0
    Brown, Joy Elizabeth
    Company Director
    Individual (21 offsprings)
    Officer
    1993-02-25 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 26
    Oldfield, Jill Francis
    Secretary born in February 1950
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Bech, Yolaine
    Hr Manager born in July 1968
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Seneviratne, Lakshman Jayampathi, Chief Executive Officer
    Business Executive born in July 1961
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 29
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 30
    Mcghee, Jacqueline Frances
    Human Resources Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Gluyas, Dean Barry
    Financial Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2016-03-19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (55 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
  • 34
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 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 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.