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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
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Company Secretary
    Individual (40 offsprings)
    Officer
    2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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
Ceased 19
  • 1
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Shinya, Michael Shigeo
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Randolph, Angela Park
    Lawyer born in June 1968
    Individual
    Officer
    2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual
    Officer
    2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 5
    Mcconville, Joanne
    Individual
    Officer
    1998-06-05 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 6
    Wells, Claire Tytherleigh
    Individual
    Officer
    1998-07-01 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 7
    Brooman, Richard John
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Mullen, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual
    Officer
    2010-09-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 11
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Matthews, George Boy
    Director born in August 1955
    Individual
    Officer
    1998-06-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Brush, Leslie Sands
    Crporate Executive born in January 1964
    Individual
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Williams, Mark
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 15
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2003-09-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 18
    Brown, Joy Elizabeth
    Company Officer born in December 1954
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 19
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2001-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SHERWOOD US HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHERWOOD US HOLDINGS LIMITED
    Info
    Registered number 03579363
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2020-10-13 (22 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.