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 25
  • 1
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (35 offsprings)
    Officer
    2004-03-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Erickson, Eric George
    Corporate Executive born in March 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Heather, Simon Brook
    Computer Programmer born in March 1971
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Mayo, Marc
    Attorney born in December 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Traquair, Brian Arthur
    Business Executive born in March 1957
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2016-11-29
    OF - Director → CIF 0
  • 8
    Wright, Sharon
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Gilbey, Richard Hubert Gordon
    Corporate Executive born in March 1965
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Wallis, Howard
    Individual (59 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Sewell, Gavin Mark
    Company Director 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
  • 12
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (63 offsprings)
    Officer
    2004-03-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 13
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Harrison, Matthew John Beckett
    Computer Programmer born in March 1967
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2004-02-29
    OF - Director → CIF 0
    Harrison, Matthew John Beckett
    Computer Programmer
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Secretary → CIF 0
    Harrison, Matthew John Beckett
    Individual (9 offsprings)
    2000-08-02 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 15
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Hadley, George Michael
    Business Executive born in December 1969
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Miller Jr, Henry Morton
    Financial Executive born in December 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Jones, John Robert
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 19
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 20
    Silbey, Victoria Elizabeth
    Business Executive born in December 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Kennedy, Bill Cuthbert, Dr
    Consultant born in August 1959
    Individual (9 offsprings)
    Officer
    2001-01-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 22
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Obetz, Richard James
    Corporate Executive born in July 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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.

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 April 2026 and licensed under the Open Government Licence v3.0.