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
0
- Not found in our database.
Company in focus
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Related profiles found in government register
FIDELITY NATIONAL INFORMATION SERVICES, INC.
SRegistered number missing
347, Riverside Avenue, Jacksonville, Florida, United States, FL 32202CorporationCIF 1FIDELITY NATIONAL INFORMATION SERVICES, INC.
SRegistered number 0110597347, Riverside Avenue, Jacksonville, Florida, United States, 32202Domestic Profit Corporation in Not Applicable, United StatesCIF 2FIDELITY NATIONAL INFORMATION SERVICES, INC.
SRegistered number 0110597601, Riverside Avenue, Jacksonville, Florida, United States, 32204Corporation in Not Applicable, Georgia (Usa)CIF 3
Offspring entities and appointments
Active
21
- 1
AIRCROWN LIMITED
- nowCORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17BONUSMOTIVE LIMITED - 1990-09-261st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 2C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)Equity (Company account)341,929 GBP2018-03-31Person with significant control 2020-01-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-0519 Rose Street, Edinburgh, ScotlandDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 5LEVEL FOUR SOFTWARE LIMITED - 2012-04-0519 Rose Street, Edinburgh, ScotlandDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 6C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomCorporate (6 parents)Person with significant control 2024-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
DEMICA LIMITED
- nowDEMICA PLC - 2002-12-24CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18RISK LIMITED - 1992-03-24HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)Person with significant control 2024-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
EFUNDS HOLDINGS LIMITED
- nowDLX HOLDINGS LIMITED - 1999-10-25PAPERDIRECT (EUROPE) LIMITED - 1998-02-27DELUXE (UK) LIMITED - 1997-09-15DELUXE (EUROPE) LIMITED - 1997-01-06MEAUJO (319) LIMITED - 1996-12-30C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 9ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31RESERVENET LIMITED - 1988-04-19C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10FNIS UK HOLDINGS LTD. - 2011-03-29C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 11SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05TRANSNET LIMITED - 1995-01-2325 Canada Square, London, United KingdomDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 12SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11SHOWMAN LIMITED - 1995-12-04C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)Person with significant control 2024-12-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 13SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01GL TRADE LIMITED - 2010-07-02EURO SERVISEN LIMITED - 1998-07-30GLOBALREASON LIMITED - 1990-11-1925 Canada Square, London, United KingdomDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 14CERTEGY LIMITED - 2015-04-28PAYMENT UK LIMITED - 2001-06-25C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 15
GL SETTLE LIMITED
- nowMISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09SOFT OPTION SYSTEMS LIMITED - 2001-11-2125 Canada Square, London, United KingdomDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 16NOMAD PAYMENTS LIMITED - 2008-02-28NOMAD SOFTWARE LIMITED - 2007-08-09KEENTEST LIMITED - 1991-11-29C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 17TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30OMX SECURITIES (PARENT) LIMITED - 2007-04-30KARAMOS TILES LTD - 2007-01-11C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (10 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 18
RISK LIMITED
- nowCITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24SUCCESS IS OUR AIM LIMITED - 1992-02-21C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomCorporate (3 parents)Equity (Company account)-2,186 GBP2023-12-31Person with significant control 2024-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 19TAYVIN 443 LIMITED - 2011-07-05C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2024-01-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 20C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)Person with significant control 2020-01-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 21VANTIV UK GROUP LIMITED - 2018-07-19C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents, 5 offsprings)Person with significant control 2019-07-31 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-04-07 ~ 2017-02-13CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 2
FIS UK HOLDINGS LIMITED
- nowSUNGARD UK HOLDINGS LIMITED - 2016-04-01SOLARHOLD LIMITED - 2005-07-20C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 22 offsprings)Person with significant control 2016-04-06 ~ 2017-05-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3PLATINUM TREASURY SYSTEMS PLC - 1998-04-24C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-03-07CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 4BETTERGREEN LIMITED - 1999-10-0725 Canada Square, London, United KingdomDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-09-01CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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