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
Active 3
  • 1
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 7
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 13
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Tidman, Duncan Philip
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2013-12-17
    OF - Director → CIF 0
  • 19
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address16-26 Banner Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-07 ~ 1996-12-23
    PE - Director → CIF 0
    1996-06-07 ~ 1996-12-23
    PE - Secretary → CIF 0
  • 25
    icon of address16-26 Banner Street, London
    Corporate
    Officer
    1996-06-07 ~ 1996-12-23
    PE - Director → CIF 0
parent relation
Company in focus

FIS HOLDINGS LIMITED

Previous names
CINAC BUILDERS LIMITED - 1996-12-19
SUNGARD HOLDINGS LIMITED - 2016-04-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIS HOLDINGS LIMITED
    Info
    CINAC BUILDERS LIMITED - 1996-12-19
    SUNGARD HOLDINGS LIMITED - 1996-12-19
    Registered number 03209002
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 and dissolved on 2022-12-13 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • FIS HOLDINGS LIMITED
    S
    Registered number 03209002
    icon of address25, Canada Square, London, United Kingdom, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ASPIREN GROUP LIMITED - 2007-09-03
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    icon of address25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2004-04-29
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
    GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
    LUPINWOOD LIMITED - 1990-11-27
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    icon of address25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SHOWMAN LIMITED - 1995-12-04
    SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
    SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
    SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
    INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
    icon of addressC/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    KREOVEND LIMITED - 1984-04-30
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    icon of address25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    LEGIBUS 614 LIMITED - 1985-11-28
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    icon of address25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.