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 2
  • 1
    Anderson, Terrence James
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 2
    SUNGARD AVAILABILITY SERVICES (DR) LIMITED - now
    GUARDIAN DR LIMITED - 2002-09-23
    GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
    DANCEHAPPY LIMITED - 1995-01-01
    1209, Orange Street, Wilmington, Delaware, United States
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Quinn, Charles William
    Senior Vice President, Sales Emea & Apac born in March 1962
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2018-02-21
    OF - director → CIF 0
  • 2
    Tilley, Keith
    Evp Global Sales And Customer Services born in February 1957
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2017-09-25
    OF - director → CIF 0
  • 3
    Mckeever, Edward Charles, Director
    Company Director born in September 1959
    Individual
    Officer
    2016-06-15 ~ 2017-01-27
    OF - director → CIF 0
  • 4
    Erickson, Eric George
    Chief Accounting Officer born in February 1966
    Individual
    Officer
    2017-01-27 ~ 2017-11-10
    OF - director → CIF 0
  • 5
    Lynch, Susan Diane
    Chief Financial Officer born in December 1961
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Than, Ralph
    Treasurer born in January 1961
    Individual
    Officer
    2015-10-19 ~ 2016-06-15
    OF - director → CIF 0
  • 7
    Morley, Patrick Trevor
    Vice President - Global Product Management born in June 1961
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2024-12-03
    OF - director → CIF 0
  • 8
    Threlfall, Michael John
    Senior Vice President - Global Consulting born in August 1961
    Individual
    Officer
    2018-02-21 ~ 2019-07-31
    OF - director → CIF 0
parent relation
Company in focus

SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
    Info
    Registered number 09829186
    Suite 4 7th Floor, 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD.
    S
    Registered number 09829186
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, England, TW4 6ER
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUARDIAN IT PLC - 2003-03-18
    Suite 4 7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.