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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 28
  • 1
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual (17 offsprings)
    Officer
    1998-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Tidman, Duncan Philip
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1996-12-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 12
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (21 offsprings)
    Officer
    2007-03-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 15
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 20
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual (58 offsprings)
    Officer
    1996-12-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 21
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 23
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2013-12-17
    OF - Director → CIF 0
  • 24
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 25
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    16-26 Banner Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-06-07 ~ 1996-12-23
    OF - Director → CIF 0
  • 27
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    16-26 Banner Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-06-07 ~ 1996-12-23
    OF - Director → CIF 0
    1996-06-07 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIS HOLDINGS LIMITED

Period: 2016-04-01 ~ 2022-12-13
Company number: 03209002
Registered names
FIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FIS HOLDINGS LIMITED
    Info
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 2016-04-01
    Registered number 03209002
    C/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 status of the company number is Dissolved.
    CIF 0
  • FIS HOLDINGS LIMITED
    S
    Registered number 03209002
    25, 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 7
  • 1
    FIS CONSULTING SERVICES (UK) LIMITED
    - now 02486794
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2004-04-29
    GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
    LUPINWOOD LIMITED - 1990-11-27
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    - now 09398140
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
  • 3
    FIS GLOBAL EXECUTION SERVICES LIMITED
    - now 03127109
    SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
    SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
    SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
    INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
    SHOWMAN LIMITED - 1995-12-04
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Person with significant control
    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
    FIS INVESTMENT SYSTEMS (UK) LIMITED
    - now 01366010
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    FIS PUBLIC SECTOR AG LIMITED
    - now 05911083
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    FIS SYSTEMS LIMITED
    - now 01937159
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    FIS TREASURY SYSTEMS (UK) LIMITED
    - now 02893376
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.