logo
explain how to read the page

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
    Whyte, Andrew Michael
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2015-01-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Miller Jr, Henry Morton
    Corporate Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2015-01-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 7
    Lim, Arthur Huat Keong
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Traquair, Brian Arthur
    Corporate Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2016-11-29
    OF - Director → CIF 0
  • 10
    Sibley, Victoria Elizabeth
    Corporate Officer born in November 1963
    Individual (46 offsprings)
    Officer
    2015-01-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2015-01-20 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 12
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Puzey, Jerry Brent
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 14
    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 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

Period: 2016-04-01 ~ now
Company number: 09398140
Registered names
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    Info
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    Registered number 09398140
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.