logo
explain how to read the page

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 44
  • 1
    Morgan, John Daniel
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Malik, Maryum
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mayo, Stephanie Ann
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Vance, Gregory James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Brady, Leslie John
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2010-10-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Broedlow, Max Justin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Mcdugall, Thomas Joseph
    Born in December 1957
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 2003-10-20
    OF - Director → CIF 0
    Mcdugall, Thomas Joseph
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Lang, Roger Allen
    Born in March 1959
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1999-09-14
    OF - Director → CIF 0
  • 9
    Devoe, Debra Jane
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2010-01-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Lopez, Francis Edward
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Mishoe, David William
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Raben, Norbert Johannes Eduard
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 14
    Gregory, Christopher
    Born in December 1970
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Vogel, Michael Francis
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Madigan, Brian Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Santella, Robert Anthony
    Born in August 1963
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-04
    OF - Director → CIF 0
  • 18
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2000-10-17 ~ 2001-09-05
    OF - Director → CIF 0
  • 19
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2006-01-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 20
    Mcsherry, Bernard
    Born in October 1957
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2002-04-08
    OF - Director → CIF 0
  • 21
    Donnellan, Jr., Andrew Bourke
    Born in January 1952
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Weiss, Gail Elizabeth
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2011-01-19
    OF - Director → CIF 0
  • 23
    Minister, Mark A
    Born in November 1946
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Mchugh, Joseph Francis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    1999-07-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Westgate, David Erol
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2007-02-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1998-07-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 27
    Mcanally Iii, Francis Joseph
    Born in October 1977
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Greifeld, Robert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2003-04-21
    OF - Director → CIF 0
  • 29
    Carlitz, Terry
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1998-05-01
    OF - Director → CIF 0
    Carlitz, Terry
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 30
    Lankford, Philip Andrew
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Weber, James Patrick
    Born in February 1958
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Rafferty, Kevin Thomas
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2008-08-21
    OF - Director → CIF 0
  • 33
    Wallis, Howard
    Born in April 1968
    Individual (60 offsprings)
    Officer
    2007-06-06 ~ 2008-08-21
    OF - Director → CIF 0
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 34
    Marston, Charles
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 35
    Kimber, Kerin Susanne
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 36
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 37
    Halko, John
    Born in August 1960
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2011-01-18
    OF - Director → CIF 0
  • 38
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 39
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2024-12-20 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2020-09-18 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-11-16 ~ 1995-11-22
    OF - Nominee Director → CIF 0
  • 42
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-11-16 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 44
    347 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIS GLOBAL EXECUTION SERVICES LIMITED

Period: 2016-02-26 ~ now
Company number: 03127109
Registered names
FIS GLOBAL EXECUTION SERVICES LIMITED - now
SHOWMAN LIMITED - 1995-12-04
Recent Standard Industrial Classification
63120 - Web Portals

  • FIS GLOBAL EXECUTION SERVICES LIMITED
    Info
    SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
    SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2016-02-26
    SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2016-02-26
    INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2016-02-26
    SHOWMAN LIMITED - 2016-02-26
    Registered number 03127109
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.