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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 21
  • 1
    Lavelle, Gavin Joseph
    Business Executive born in November 1959
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (35 offsprings)
    Officer
    2003-06-23 ~ 2005-12-31
    OF - Director → CIF 0
    Gross, Lawrence Alan
    Business Executive
    Individual (35 offsprings)
    Officer
    2003-06-23 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (26 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Mayo, Marc
    Attorney born in November 1954
    Individual (66 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, David Eric
    Business Executive born in September 1943
    Individual (6 offsprings)
    Officer
    2003-06-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Wallis, Howard
    Company Lawyer
    Individual (59 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (63 offsprings)
    Officer
    2003-06-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (25 offsprings)
    Officer
    2007-03-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Mcdougall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual (14 offsprings)
    Officer
    2010-08-20 ~ 2011-07-20
    OF - Director → CIF 0
  • 18
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2003-06-05 ~ 2003-06-23
    OF - Nominee Director → CIF 0
    2003-06-05 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2003-06-05 ~ 2003-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIS INSURANCE SERVICES LIMITED

Period: 2016-04-01 ~ 2021-12-21
Company number: 04788314
Registered names
FIS INSURANCE SERVICES LIMITED - Dissolved
ALNERY NO. 2351 LIMITED - 2003-06-23 05230552... (more)
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 - 2016-04-01
    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 status of the company number 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 1
  • 1
    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 ~ 2020-09-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.