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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 23
  • 1
    Williams, Mark
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 2
    Mcconville, Joanne
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 3
    Mcdugall, Thomas Joseph
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2010-09-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    Brooman, Richard John
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2002-01-07
    OF - Director → CIF 0
  • 5
    Brush, Leslie Sands
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Wells, Claire Tytherleigh
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 8
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Thompson, Kathleen Teresa
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Digiacomo, David Paul
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Lavelle, Gavin Joseph
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Nussbaum, Michael Aaron
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    1998-07-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Randolph, Angela Park
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 19
    Mullen, Karen Marie
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 20
    Shinya, Michael Shigeo
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Breakiron, Christopher Paul
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1998-06-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    FIS SHERWOOD SYSTEMS LIMITED
    - now 01812127
    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 (47 parents, 2 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

SHERWOOD US HOLDINGS LIMITED

Period: 1998-06-05 ~ 2020-10-13
Company number: 03579363
Registered name
SHERWOOD US HOLDINGS LIMITED - Dissolved
Recent 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 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.