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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
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    CINAC BUILDERS LIMITED - 1996-12-19
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Gibson, John Leonard
    Business Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Knighton, Christopher
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-01
    OF - Director → CIF 0
    Knighton, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Watson, Nigel
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Boyle, Timothy Conal
    Financial Executive born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Brain, Bruce
    Business Executive born in June 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Chapman, Brian Roy
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Shafiq, Wajid
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Santos, Gilbert Omar, Mr.
    Business Executive born in February 1960
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Burge, Alan
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2010-12-13
    OF - Director → CIF 0
  • 14
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-08-21 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2006-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIS PUBLIC SECTOR AG LIMITED

Previous names
ASPIREN GROUP LIMITED - 2007-09-03
SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
SHELFCO (NO.3313) LIMITED - 2006-11-02
Standard Industrial Classification
99999 - Dormant Company

  • FIS PUBLIC SECTOR AG LIMITED
    Info
    ASPIREN GROUP LIMITED - 2007-09-03
    SUNGARD ASPIREN GROUP LIMITED - 2007-09-03
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2007-09-03
    SUNGARD PUBLIC SECTOR AG LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2007-09-03
    Registered number 05911083
    icon of address25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2019-01-08 (12 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 12 November 2025 and licensed under the Open Government Licence v3.0.