The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Martin Robert Boyd

    Related profiles found in government register
  • Mr Martin Robert Boyd
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

      IIF 1 IIF 2
  • Boyd, Martin Robert
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

      IIF 3 IIF 4
  • Boyd, Martin Robert
    British business executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 5

    • 25, Canada Square, London, E14 5LQ, England

      IIF 6 IIF 7 IIF 8

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 16 IIF 17 IIF 18

    • Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England

      IIF 23 IIF 24

    • Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 25

    • Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 26

    • Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 27

    • The Walbrook Building, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 28
  • Boyd, Martin Robert
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX

      IIF 29
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 22 - director → ME
  • 2
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Summit Woodwater Park, Pynes Hill, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    746,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 16 - director → ME
  • 5
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 28 - director → ME
  • 6
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 19 - director → ME
  • 7
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 14 - director → ME
  • 8
    SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
    SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
    LOANET UK LTD. - 2001-08-08
    LOANET (U.K.) LIMITED - 1995-06-01
    HOBBYDEAL LIMITED - 1995-01-10
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 9 - director → ME
  • 9
    SUNGARD APEX UK LIMITED - 2016-04-01
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 5 - director → ME
  • 10
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
    TRANSNET LIMITED - 1995-01-23
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 13 - director → ME
  • 11
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2004-04-29
    GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
    LUPINWOOD LIMITED - 1990-11-27
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 25 - director → ME
  • 12
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 7 - director → ME
  • 13
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 8 - director → ME
  • 14
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 24 - director → ME
  • 15
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 23 - director → ME
  • 16
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 15 - director → ME
  • 17
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    GAC NO. 61 LIMITED - 1997-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 12 - director → ME
  • 18
    25 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 26 - director → ME
  • 19
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 27 - director → ME
  • 20
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 11 - director → ME
  • 21
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 6 - director → ME
  • 22
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 3 - director → ME
  • 23
    DELLMITRE LIMITED - 2000-03-16
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 10 - director → ME
Ceased 5
  • 1
    The Summit Woodwater Park, Pynes Hill, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    746,450 GBP2023-12-31
    Officer
    2003-01-29 ~ 2019-05-09
    IIF 29 - director → ME
  • 2
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-27 ~ 2022-12-08
    IIF 18 - director → ME
  • 3
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2015-01-20 ~ 2022-12-08
    IIF 20 - director → ME
  • 4
    SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
    CAMINUS LIMITED - 2005-11-07
    CAMINUS ENERGY LIMITED - 1999-05-27
    CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-12-08
    IIF 17 - director → ME
  • 5
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON 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 (4 parents)
    Officer
    2011-04-01 ~ 2022-12-08
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.