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
    Company Lawyer
    Individual (40 offsprings)
    Officer
    2003-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → 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 UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, United Kingdom
    Active Corporate (3 parents, 22 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
Ceased 17
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2003-06-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2003-06-23 ~ 2005-12-31
    OF - Director → CIF 0
    Gross, Lawrence Alan
    Business Executive
    Individual
    Officer
    2003-06-23 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Mcdougall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual
    Officer
    2010-08-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual
    Officer
    2006-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Robinson, David Eric
    Business Executive born in September 1943
    Individual
    Officer
    2003-06-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-06-05 ~ 2003-06-23
    PE - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-06-05 ~ 2003-06-23
    PE - Nominee Director → CIF 0
    2003-06-05 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS INSURANCE SERVICES LIMITED

Previous names
SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIS INSURANCE SERVICES LIMITED
    Info
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    Registered number 04788314
    25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 2003-06-05 and dissolved on 2021-12-21 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • FIS INSURANCE SERVICES LIMITED
    S
    Registered number 04788314
    25, Canada Square, London, United Kingdom, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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 ~ 2020-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.