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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 33
  • 1
    Mcardle, John Edward
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2001-08-20
    OF - Director → CIF 0
  • 2
    Dorsett, Martin Geoffrey
    Born in June 1956
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1996-09-10
    OF - Director → CIF 0
  • 3
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Mcdugall, Thomas Joseph
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2007-08-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Munro, John
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 8
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 9
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2001-05-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Johns, Michael Charles
    Individual (20 offsprings)
    Officer
    1994-12-23 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 15
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Mchugh, Joseph Francis
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2008-09-12 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    2001-05-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Finders, Harold Charles
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2001-05-31 ~ 2001-08-20
    OF - Director → CIF 0
  • 19
    Williams, Sharon
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 20
    Morgan, Terence Roy
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 21
    Buchanan, Kenneth Ray
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Birdwell, Donald Wayne
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Kemm, Carol Anne
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Parker, Pauline Olivia
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 26
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 28
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 29
    Jones, John Robert
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Secretary → CIF 0
    1999-12-08 ~ 2001-05-31
    OF - Secretary → CIF 0
    2001-09-06 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 30
    Knox, David Philip
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-12-09 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-09 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 33
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, United Kingdom
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FIS APEX (INTERNATIONAL) LIMITED

Period: 2016-04-01 ~ 2022-01-04
Company number: 02999960
Registered names
FIS APEX (INTERNATIONAL) LIMITED - Dissolved
LOANET UK LTD. - 2001-08-08
HOBBYDEAL LIMITED - 1995-01-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FIS APEX (INTERNATIONAL) LIMITED
    Info
    SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
    SUNGARD SECURITIES FINANCE LIMITED - 2016-04-01
    LOANET UK LTD. - 2016-04-01
    LOANET (U.K.) LIMITED - 2016-04-01
    HOBBYDEAL LIMITED - 2016-04-01
    Registered number 02999960
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 and dissolved on 2022-01-04 (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.