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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
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Mcardle, John Edward
    Corporate Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2001-08-20
    OF - Director → CIF 0
  • 3
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Dorsett, Martin Geoffrey
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1996-09-10
    OF - Director → CIF 0
  • 5
    Mchugh, Joseph Francis
    Corporate Executive born in September 1963
    Individual (17 offsprings)
    Officer
    2008-09-12 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Kemm, Carol Anne
    Computer Analyst born in December 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    2001-05-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 12
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Parker, Pauline Olivia
    Project Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Johns, Michael Charles
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-12-23 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 17
    Knox, David Philip
    Computer Analyst born in April 1962
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 18
    Buchanan, Kenneth Ray
    Business Executive born in June 1956
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Ruane, Michael Joseph
    Financial Officer born in August 1953
    Individual (58 offsprings)
    Officer
    2001-05-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Morgan, Terence Roy
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 24
    Munro, John
    Corp Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2001-09-05
    OF - Director → CIF 0
  • 25
    Birdwell, Donald Wayne
    Business Executive born in April 1952
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Finders, Harold Charles
    Corp Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2001-05-31 ~ 2001-08-20
    OF - Director → CIF 0
  • 27
    Williams, Sharon
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 1998-12-09
    OF - Director → CIF 0
  • 28
    Jones, John Robert
    Individual (6 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
  • 29
    Mcdugall, Thomas Joseph
    Corporate Officer born in April 1957
    Individual (14 offsprings)
    Officer
    2007-08-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 30
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2004-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-12-09 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 32
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-12-09 ~ 1994-12-23
    OF - Nominee Secretary → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.