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
Active 3
  • 1
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2010-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2004-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2004-01-22 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Mattison, Paul John
    Executive born in April 1959
    Individual
    Officer
    2001-02-28 ~ 2004-01-22
    OF - Director → CIF 0
    Mattison, Paul John
    Individual
    Officer
    2003-09-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 3
    Marsh, Kristin Lee Groethe
    Individual
    Officer
    1996-03-25 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 4
    Mchugh, Joseph Francis
    Business Executive born in February 1963
    Individual
    Officer
    2007-03-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2004-01-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Worrall, Jonathon Hardy
    Director born in March 1957
    Individual
    Officer
    1995-06-13 ~ 1996-03-25
    OF - Director → CIF 0
    Worrall, Jonathon Hardy
    Director
    Individual
    Officer
    1995-06-13 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 7
    Mintz, Gerald David
    Executive born in June 1952
    Individual
    Officer
    2001-02-28 ~ 2002-04-02
    OF - Director → CIF 0
  • 8
    Gross, Stewart
    Company Director born in August 1959
    Individual
    Officer
    1995-04-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Mullard, Neil Hamilton
    Accountant born in June 1958
    Individual
    Officer
    1999-03-22 ~ 2001-08-15
    OF - Director → CIF 0
    2001-08-16 ~ 2002-03-30
    OF - Director → CIF 0
  • 10
    Cole, David Felton
    Individual
    Officer
    1995-04-26 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 11
    St John, Robert
    Corporate Controller born in May 1941
    Individual
    Officer
    2001-06-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 12
    Vaquero, Joseph Michael
    Assistant Controller born in March 1972
    Individual
    Officer
    2002-04-02 ~ 2004-01-22
    OF - Director → CIF 0
  • 13
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Perry, James Michael
    Group Chief Financial Officer born in January 1953
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Silberstein, Steven Daniel
    Company Director born in October 1954
    Individual
    Officer
    1995-04-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Pym, Jonathan Peter
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2003-08-31
    OF - Director → CIF 0
    Pym, Jonathan Peter
    Accountant
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 17
    Barnick, Charles Alexander
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 1998-08-18
    OF - Director → CIF 0
  • 18
    Harris, Nigel Brian
    Product Manager born in January 1962
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 1999-03-22
    OF - Director → CIF 0
  • 19
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EX-FIS LIMITED

Previous names
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Standard Industrial Classification
74990 - Non-trading Company

  • EX-FIS LIMITED
    Info
    FAME INFORMATION SERVICES LIMITED - 2001-01-08
    INVENTBASIS LIMITED - 1995-06-22
    Registered number 03041205
    Level 39 25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 1995-04-03 and dissolved on 2014-01-28 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.