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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
    Mcdugall, Thomas Joseph
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brush, Leslie Sands
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Raben, Norbert Johannes Eduard
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 6
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Digiacomo, David Paul
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    1996-12-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Nussbaum, Michael Aaron
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Mchugh, Joseph Francis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    1998-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    1996-12-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2007-03-29 ~ 2008-06-10
    OF - Director → CIF 0
  • 19
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Tidman, Duncan Philip
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Mullane, Karen Marie
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2011-02-25 ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Breakiron, Christopher Paul
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    COMBINED SERVICES LIMITED
    16-26 Banner Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-06-07 ~ 1996-12-23
    OF - Director → CIF 0
    1996-06-07 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    16-26 Banner Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-06-07 ~ 1996-12-23
    OF - Director → CIF 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
  • 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 4 CIF 5 CIF 6
    Private Limited Company in The Registrar Of Companies, England And Wales, England And Wales
    CIF 7
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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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