1
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-09-08 ~ 2001-12-31IIF 31 - director → ME
2
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, LondonCorporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2005-02-25 ~ 2005-12-31IIF 6 - director → ME
3
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
46,000 GBP2023-12-31
Officer
2005-02-25 ~ 2005-12-31IIF 20 - director → ME
4
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-04-27 ~ 2005-12-31IIF 23 - director → ME
5
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-01-26
SUNGARD SCT (UK) LIMITED - 2007-04-02
SYSTEMS & COMPUTER TECHNOLOGY LIMITED - 2004-05-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-03-01 ~ 2005-12-31IIF 2 - director → ME
6
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-01-22 ~ 2005-12-31IIF 1 - director → ME
7
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-01-22 ~ 2005-12-31IIF 27 - 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 KingdomDissolved corporate (4 parents)
Officer
2004-03-31 ~ 2005-12-31IIF 11 - 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, EnglandDissolved corporate (4 parents)
Officer
2004-03-05 ~ 2005-12-31IIF 18 - 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 KingdomDissolved corporate (5 parents)
Officer
2004-11-16 ~ 2005-12-31IIF 4 - director → ME
11
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2004-01-31 ~ 2005-12-31IIF 3 - director → ME
12
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 KingdomDissolved corporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 7 - director → ME
1997-01-31 ~ 1999-05-11IIF 34 - director → ME
13
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, EnglandCorporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 17 - director → ME
14
SUNGARD EPROCESS INTELLIGENCE LLC - 2016-04-08
601 Riverside Avenue, Jacksonville, Florida 32204, United StatesCorporate (2 parents)
Officer
2000-02-16 ~ 2005-12-31IIF 29 - director → ME
2000-02-16 ~ 2002-05-15IIF 36 - secretary → ME
15
SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
SHOWMAN LIMITED - 1995-12-04
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2000-10-17 ~ 2001-09-05IIF 30 - director → ME
16
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-31 ~ 2005-12-31IIF 21 - director → ME
17
SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2003-06-23 ~ 2005-12-31IIF 14 - director → ME
2003-06-23 ~ 2005-12-31IIF 35 - secretary → ME
18
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 KingdomDissolved corporate (4 parents)
Officer
1994-09-08 ~ 2000-07-27IIF 32 - director → ME
19
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-08-15 ~ 2005-12-31IIF 16 - director → ME
20
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, EnglandDissolved corporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 19 - director → ME
21
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 22 - director → ME
22
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, EnglandCorporate (3 parents, 22 offsprings)
Officer
2005-07-15 ~ 2005-12-31IIF 26 - director → ME
23
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2002-07-02 ~ 2002-07-25IIF 28 - director → ME
24
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, EnglandDissolved corporate (4 parents)
Officer
2005-03-03 ~ 2005-12-31IIF 9 - director → ME
25
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2005-03-03 ~ 2005-12-31IIF 13 - director → ME
26
KIDDEX LIMITED - 2000-06-14
Level 39, 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-10-08 ~ 2005-12-31IIF 8 - director → ME
27
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-09-08 ~ 2001-12-31IIF 33 - director → ME
28
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 25 - director → ME
29
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 24 - director → ME
30
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 12 - director → ME
31
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 10 - director → ME
32
FAME INFORMATION SERVICES LIMITED - 2004-04-29
FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-01-22 ~ 2005-12-31IIF 5 - director → ME
33
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-01-31 ~ 2005-12-31IIF 15 - director → ME