1
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-10 ~ 2008-06-10
IIF 8 - Director → ME
2
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-02-22 ~ 2008-06-10
IIF 11 - Director → ME
3
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2003-09-10 ~ 2008-06-10
IIF 7 - Director → ME
4
FIS HOLDINGS LIMITED - now
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2007-03-29 ~ 2008-06-10
IIF 9 - Director → ME
5
FIS INSURANCE SERVICES LIMITED - now
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-03-07 ~ 2008-06-10
IIF 14 - Director → ME
6
FIS PENSIONS LIMITED - now
SUNGARD PENSIONS LIMITED
- 2018-01-09
02775892MACROPRODUCTION LIMITED
- 1993-02-25
02775892 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
1993-02-25 ~ 2008-06-10
IIF 4 - Director → ME
1993-02-25 ~ 2008-06-10
IIF 23 - Secretary → ME
7
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15
01812127SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2003-08-15 ~ 2008-06-10
IIF 5 - Director → ME
8
FIS SYSTEMS LIMITED - now
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1999-01-28 ~ 2008-06-10
IIF 19 - Director → ME
9
FIS UK HOLDINGS LIMITED - now
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)
Officer
2007-01-23 ~ 2008-06-10
IIF 12 - Director → ME
10
GUARDIAN IT - now
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2002-07-02 ~ 2002-07-25
IIF 18 - Director → ME
11
HEATHER DRIVE MANAGEMENT LIMITED
01862896 8 Heather Drive, Enfield, England
Active Corporate (10 parents)
Officer
2008-04-12 ~ 2022-02-05
IIF 22 - Director → ME
2008-04-12 ~ 2022-02-05
IIF 25 - Secretary → ME
12
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-27 ~ 2005-12-31
IIF 20 - Director → ME
13
LCH PENSIONS LIMITED - now
ICCH PENSIONS LIMITED
- 1994-11-15
01700385 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (34 parents)
Officer
~ 1993-08-04
IIF 17 - Director → ME
14
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-08-08 ~ 2005-12-31
IIF 15 - Director → ME
15
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-08-08 ~ 2005-12-31
IIF 13 - Director → ME
16
18 Fitzpiers, Saffron Walden, England
Active Corporate (4 parents)
Officer
2019-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2003-09-24 ~ 2005-12-31
IIF 3 - Director → ME
18
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-06-11 ~ 2005-12-31
IIF 21 - Director → ME
19
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-09-10 ~ 2008-06-10
IIF 6 - Director → ME
20
SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- 2015-11-04
03004659SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-05-15 ~ 2008-06-10
IIF 10 - Director → ME
21
COMDISCO CONTINUITY SERVICES (UK) LIMITED
- 2002-02-04
02368123FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2001-11-27 ~ 2002-10-14
IIF 16 - Director → ME
2001-11-27 ~ 2002-10-14
IIF 24 - Secretary → ME