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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 15
  • 1
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 2
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-04-07 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Cook, Ronald Dean
    Attorney born in November 1963
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2010-04-07
    OF - Director → CIF 0
  • 5
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-14 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Vautrin, Nicolas Henri
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Clanton, Gerald Wayne
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 9
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 10
    Bateman, Andrew Phillip
    Business Executive born in May 1973
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2018-03-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 13
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2008-09-25 ~ 2008-09-25
    OF - Nominee Director → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-09-25 ~ 2009-01-22
    OF - Director → CIF 0
    2008-09-25 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FIS ASIAPACRIM HOLDINGS LTD.

Period: 2011-03-29 ~ now
Company number: 06707320
Registered names
FIS ASIAPACRIM HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.

  • FIS ASIAPACRIM HOLDINGS LTD.
    Info
    FNIS UK HOLDINGS LTD. - 2011-03-29
    Registered number 06707320
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.