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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
Active 4
  • 1
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Wright, Sharon
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Kennedy, Bill Cuthbert, Dr
    Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Heather, Simon Brook
    Computer Programmer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Gilbey, Richard Hubert Gordon
    Corporate Executive born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Harrison, Matthew John Beckett
    Computer Programmer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2004-02-29
    OF - Director → CIF 0
    Harrison, Matthew John Beckett
    Computer Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-01-31
    OF - Secretary → CIF 0
    Harrison, Matthew John Beckett
    Individual (1 offspring)
    icon of calendar 2000-08-02 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 13
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Jones, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 15
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 19
    Sewell, Gavin Mark
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2000-08-02
    OF - Director → CIF 0
    Sewell, Gavin Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 20
    Traquair, Brian Arthur
    Business Executive born in March 1957
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS APEX (UK) LIMITED

Previous names
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.