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
    2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    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
    Ruane, Michael Joseph
    Executive born in August 1953
    Individual
    Officer
    1996-12-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Mchugh, Joseph Francis
    European Controller born in February 1963
    Individual
    Officer
    1998-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Barr, Caroline Rowena
    Individual
    Officer
    1996-12-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual
    Officer
    2010-09-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 8
    Tidman, Duncan Philip
    Director born in August 1943
    Individual
    Officer
    1996-12-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2011-02-25 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 18
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 20
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 22
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    16-26 Banner Street, London
    Active Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    16-26 Banner Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-07 ~ 1996-12-23
    PE - Director → CIF 0
parent relation
Company in focus

FIS HOLDINGS LIMITED

Previous names
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
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 - 1996-12-19
    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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.