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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
    Burge, Alan
    Business Executive born in December 1957
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Shafiq, Wajid
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (24 offsprings)
    Officer
    2010-12-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2007-06-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Knighton, Christopher
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2007-06-01
    OF - Director → CIF 0
    Knighton, Christopher
    Company Director
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Brain, Bruce
    Business Executive born in June 1941
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Watson, Nigel
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Santos, Gilbert Omar, Mr.
    Business Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2007-06-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 13
    Boyle, Timothy Conal
    Financial Executive born in August 1962
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Chapman, Brian Roy
    Business Executive born in May 1955
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 17
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Gibson, John Leonard
    Business Executive born in July 1952
    Individual (42 offsprings)
    Officer
    2008-07-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-08-21 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 20
    FIS HOLDINGS LIMITED
    - now 03209002
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (28 parents, 7 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
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-08-21 ~ 2006-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIS PUBLIC SECTOR AG LIMITED

Period: 2016-04-01 ~ 2019-01-08
Company number: 05911083
Registered names
FIS PUBLIC SECTOR AG LIMITED - Dissolved
SHELFCO (NO.3313) LIMITED - 2006-11-02 05911086... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FIS PUBLIC SECTOR AG LIMITED
    Info
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2016-04-01
    SUNGARD ASPIREN GROUP LIMITED - 2016-04-01
    ASPIREN GROUP LIMITED - 2016-04-01
    SHELFCO (NO.3313) LIMITED - 2016-04-01
    Registered number 05911083
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2019-01-08 (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.