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
    Wood, Marc
    Executive born in September 1956
    Individual (9 offsprings)
    Officer
    1998-03-24 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Carbiener, Jeffrey Stephen
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Dickinson, Simon Brett
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Elwell, Karen Marie
    Accountant
    Individual (7 offsprings)
    Officer
    1998-03-24 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 5
    Terry, Marc Christopher
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mccrohan, Richard Anthony
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Whitaker, Stephen David Millington
    Commercial Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Scanlon, George Patrick
    Executive born in September 1957
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Cavelier, Benoit Stephane
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Wilkes, Alison
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2015-09-25
    OF - Director → CIF 0
    Wilkes, Alison Louise
    Business Executive born in February 1970
    Individual (9 offsprings)
    Officer
    2019-02-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Gravelle, Michael
    Attorney born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Gallagher, Jeff Temme
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Kennedy, Lee
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Gillies, John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Cook, Ronald Dean
    Director And General Counsel born in November 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
    Cook, Ronald Dean
    Director And General Counsel
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 17
    Korchun, Walter M
    Lawyer born in March 1942
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2006-02-01
    OF - Director → CIF 0
    Korchun, Walter M
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 18
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    1998-03-24 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 20
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Towe, Larry J
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    1998-03-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Bevan, Nicholas James
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    1998-03-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 23
    Ferris, James Daniel
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 24
    Jackson, Andrew Brian
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 25
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 26
    Puzey, Jerry Brent
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 28
    Allmey, Deborah Jane
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    1998-03-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 29
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Hines, Gerald
    Executive born in July 1947
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2002-04-24
    OF - Director → CIF 0
  • 31
    Marshall, Jerry
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2003-08-11
    OF - Director → CIF 0
  • 32
    Mott, David Phillip
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2017-11-13
    OF - Director → CIF 0
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2001-07-19 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 33
    Davis, Johnathan Philip Lindsay
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2015-02-13 ~ 2015-09-28
    OF - Director → CIF 0
  • 34
    Close, Geoffrey Sage
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 35
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 36
    Benn, Ian Timothy
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 37
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2021-10-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 38
    Hoff, Charles
    Executive
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 39
    Davey, Mark Philip
    Canadian born in August 1967
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2015-02-13
    OF - Director → CIF 0
  • 40
    Riley, David
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 41
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 42
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1998-02-26 ~ 1998-03-24
    OF - Nominee Director → CIF 0
  • 43
    FIS PAYMENTS (UK) LIMITED
    - now 04215488
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    1st Floor Tricorn House, 51- 53 Hagley Road, Birmingham, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 44
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1998-02-26 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS BANKING SOLUTIONS UK LIMITED

Period: 2020-11-23 ~ now
Company number: 03517639
Registered names
FIS BANKING SOLUTIONS UK LIMITED - now
IBIS (410) LIMITED - 1998-03-20 03517905... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • FIS BANKING SOLUTIONS UK LIMITED
    Info
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2020-11-23
    IBIS (410) LIMITED - 2020-11-23
    Registered number 03517639
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 22 March 2026 and licensed under the Open Government Licence v3.0.