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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 28
  • 1
    Mc Dowall, Keith
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-06-28
    OF - Director → CIF 0
  • 2
    Lavelle, Gavin Joseph
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Williams, James William
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan Charles
    Born in September 1960
    Individual (93 offsprings)
    Officer
    1995-01-13 ~ 1995-02-02
    OF - Director → CIF 0
  • 7
    Lamb, Ian
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 8
    Mander, Kenneth John
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Williams, Mark
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 10
    Brooman, Richard John
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2000-03-16 ~ 2002-01-07
    OF - Director → CIF 0
  • 11
    Wallis, Howard
    Individual (59 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Rigby, Stephen John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ 1995-02-02
    OF - Director → CIF 0
    Rigby, Stephen John
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 13
    Kane, John
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 14
    Boyd, Christina Kinnel
    Individual (11 offsprings)
    Officer
    1995-05-31 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 15
    Falconer, Graham
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Reece, Brian
    Born in December 1945
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 1996-05-21
    OF - Director → CIF 0
  • 17
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2010-03-04
    OF - Director → CIF 0
  • 18
    Wells, Claire Tytherleigh
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 19
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 20
    Hughes, Charles Edward
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 1999-07-28
    OF - Director → CIF 0
  • 21
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1995-02-02 ~ 1999-09-21
    OF - Director → CIF 0
    2000-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    1999-09-21 ~ 2001-08-01
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (27 offsprings)
    Officer
    1997-10-18 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 23
    Randolph, Angela Park
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 24
    Boon, Christopher Derek
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1995-02-02 ~ 1999-10-29
    OF - Director → CIF 0
    Boon, Christopher Derek
    Individual (6 offsprings)
    Officer
    1995-02-02 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 25
    Barnard, Neil Anthony
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    Shinya, Michael Shigeo
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 27
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1994-10-31 ~ 1995-01-13
    OF - Nominee Director → CIF 0
    1994-10-31 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
  • 28
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1994-10-31 ~ 1995-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

Period: 2003-10-31 ~ 2010-11-16
Company number: 02985012
Registered names
SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - Dissolved
A.I. TRADE LIMITED - 1995-01-23
Standard Industrial Classification
9999 - Dormant Company
7499 - Non-trading Company

  • SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED
    Info
    SHERWOOD OUTSOURCING LIMITED - 2003-10-31
    A.I. TRADE LIMITED - 2003-10-31
    Registered number 02985012
    25 Canada Square 39th Floor, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-31 and dissolved on 2010-11-16 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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