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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 25
  • 1
    Traquair, Brian Arthur
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2016-11-29
    OF - Director → CIF 0
  • 2
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Heather, Simon Brook
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 6
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Erickson, Eric George
    Born in March 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-03-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2004-03-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Gilbey, Richard Hubert Gordon
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Wright, Sharon
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 15
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Kennedy, Bill Cuthbert, Dr
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2001-01-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 17
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Harrison, Matthew John Beckett
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2004-02-29
    OF - Director → CIF 0
    Harrison, Matthew John Beckett
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Secretary → CIF 0
    2000-08-02 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 19
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Sewell, Gavin Mark
    Born in October 1972
    Individual (7 offsprings)
    Officer
    1998-07-17 ~ 2000-08-02
    OF - Director → CIF 0
    Sewell, Gavin Mark
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 22
    Jones, John Robert
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 23
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIS APEX (UK) LIMITED

Period: 2016-04-01 ~ 2023-01-17
Company number: 03573008
Registered names
FIS APEX (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FIS APEX (UK) LIMITED
    Info
    SUNGARD APEX UK LIMITED - 2016-04-01
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2016-04-01
    Registered number 03573008
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 and dissolved on 2023-01-17 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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