1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2008-06-09 ~ 2015-11-30
IIF 38 - Director → ME
2
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409 Level 39 25 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2014-04-25 ~ 2014-08-28
IIF 41 - Director → ME
3
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-04-25 ~ 2014-08-28
IIF 45 - Director → ME
4
CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10
04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED
- 2010-10-25
04152031SUNGARD ASPIREN LIMITED
- 2008-01-02
04152031PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
One, Park Lane, Leeds
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2010-11-15
IIF 20 - Director → ME
5
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
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
04746912SUNGARD VIVISTA HOLDINGS LIMITED
- 2008-01-02
04746912VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2006-01-01 ~ 2010-12-22
IIF 19 - Director → ME
6
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23
01593831SUNGARD VIVISTA LIMITED
- 2008-01-02
01593831VIVISTA 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, England
Active Corporate (55 parents, 14 offsprings)
Officer
2006-01-01 ~ 2010-12-22
IIF 7 - Director → ME
7
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 6 - Director → ME
8
Level 39 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2014-04-25 ~ 2014-08-28
IIF 42 - Director → ME
9
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
2010-09-24 ~ dissolved
IIF 36 - Director → ME
10
ELLUCIAN SUPPORT GLOBAL LTD - now
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED
- 2012-01-26
04586961SUNGARD SCT (UK) LIMITED
- 2007-04-02
04586961SYSTEMS & COMPUTER TECHNOLOGY LIMITED - 2004-05-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2012-01-20
IIF 12 - Director → ME
11
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-01-01 ~ dissolved
IIF 26 - Director → ME
12
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ dissolved
IIF 24 - Director → ME
13
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ dissolved
IIF 37 - Director → ME
2006-01-01 ~ 2008-02-06
IIF 47 - Director → ME
14
FIS APEX (INTERNATIONAL) LIMITED - now
SUNGARD APEX INTERNATIONAL LIMITED
- 2016-04-01
02999960SUNGARD SECURITIES FINANCE LIMITED
- 2009-01-02
02999960LOANET 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 (33 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 4 - Director → ME
15
FIS APEX (UK) LIMITED - now
SUNGARD APEX UK LIMITED
- 2016-04-01
03573008REAL TIME FINANCIAL MANAGEMENT LTD.
- 2009-01-02
03573008 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 9 - Director → ME
16
FIS BUSINESS INTEGRATION (UK) LIMITED - now
SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- 2016-04-01
01598829SUNGARD 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 (37 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 10 - Director → ME
17
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
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
Active Corporate (55 parents, 2 offsprings)
Officer
2006-01-01 ~ 2015-11-30
IIF 2 - Director → ME
18
FIS CONSULTING SERVICES (UK) LIMITED - now
SUNGARD CONSULTING SERVICES (UK) LIMITED
- 2016-04-01
02486794SUNGARD GLOBAL SERVICES (UK) LIMITED
- 2013-06-03
02486794SUNGARD CONSULTING SERVICES EUROPE LIMITED
- 2009-05-01
02486794SUNGARD ENFORM CONSULTING (EUROPE) LIMITED
- 2006-03-01
02486794ENFORM 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 (33 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 17 - Director → ME
19
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED - now
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED
- 2016-04-01
09398140 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2015-11-30
IIF 46 - Director → ME
20
FIS ENERGY SOLUTIONS LIMITED - now
SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01
01889028CAMINUS 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
Active Corporate (39 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 14 - Director → ME
21
FIS EPROCESS INTELLIGENCE LLC - now
SUNGARD EPROCESS INTELLIGENCE LLC
- 2016-04-08
FC016527 601 Riverside Avenue, Jacksonville, Florida 32204, United States
Converted / Closed Corporate (14 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 39 - Director → ME
22
FIS GLOBAL EXECUTION SERVICES LIMITED
- now 03127109SUNGARD GLOBAL EXECUTION SERVICES LIMITED
- 2016-02-26
03127109SUNGARD 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, England
Active Corporate (44 parents)
Officer
2010-01-28 ~ 2016-02-29
IIF 40 - Director → ME
23
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
2006-01-01 ~ 2014-08-28
IIF 33 - Director → ME
24
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
2006-01-01 ~ 2014-08-29
IIF 27 - Director → ME
25
FIS INVESTMENT SYSTEMS (UK) LIMITED - now
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 15 - Director → ME
26
FIS PUBLIC SECTOR AG LIMITED - now
SUNGARD PUBLIC SECTOR AG LIMITED
- 2016-04-01
05911083SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
- 2010-11-10
05911083SUNGARD ASPIREN GROUP LIMITED
- 2008-01-02
05911083ASPIREN GROUP LIMITED
- 2007-09-03
05911083SHELFCO (NO.3313) LIMITED - 2006-11-02
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2014-08-28
IIF 23 - Director → ME
27
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD 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 Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2006-01-01 ~ 2014-08-29
IIF 18 - Director → ME
28
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
2006-01-01 ~ 2015-11-30
IIF 25 - Director → ME
29
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 11 - Director → ME
30
FIS TREASURY SYSTEMS (UK) LIMITED - now
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS 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 (32 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 5 - Director → ME
31
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
2006-01-01 ~ 2014-08-11
IIF 28 - Director → ME
32
340 Madison Avenue 8th Floor, New York, Ny 10173, United States
Converted / Closed Corporate (11 parents)
Officer
2009-03-30 ~ 2015-11-30
IIF 22 - Director → ME
33
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271INTEGRITY 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 (29 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 8 - Director → ME
34
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-01-01 ~ 2015-11-30
IIF 13 - Director → ME
35
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ dissolved
IIF 3 - Director → ME
36
LONSDALE CHETWYN HOLDINGS LIMITED
01107125 Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-04-25 ~ 2014-08-29
IIF 44 - Director → ME
37
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-01 ~ 2014-08-28
IIF 16 - Director → ME
38
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 1 - Director → ME
39
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 (28 parents)
Officer
2006-01-01 ~ 2015-11-30
IIF 29 - Director → ME
40
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-01-01 ~ 2014-08-28
IIF 35 - Director → ME
41
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2014-08-29
IIF 30 - Director → ME
42
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 ~ 2014-08-28
IIF 32 - Director → ME
43
SOLUTIONS PLUS CONSULTING SERVICES LIMITED
- now 03839487BETTERGREEN LIMITED - 1999-10-07
25 Canada Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-21 ~ 2015-11-30
IIF 34 - Director → ME
44
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
- now 01957749FAME 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, London
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ dissolved
IIF 31 - Director → ME
45
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-04-25 ~ 2014-08-28
IIF 43 - Director → ME
46
DELLMITRE LIMITED - 2000-03-16
25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-03-22 ~ 2015-11-30
IIF 21 - Director → ME