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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

Ms Kerin Susanne Kimber

    Related profiles found in government register
  • Ms Kerin Susanne Kimber
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Tennyson Road, London, NW6 7RT, England

      IIF 1
  • Kimber, Kerin Susanne
    British lawyer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Kimber, Kerin Susanne
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 206, Peach Road, London, Greater London, W10 4DY, United Kingdom

      IIF 3
  • Kimber, Kerin Susanne
    New Zealander

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7
  • Kimber, Kerin Susanne
    New Zealander lawyer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Churchill Road, London, NW2 5ED, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 17 Tennyson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    IIF 7 - Secretary → ME
  • 3
    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
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 2 - Director → ME
  • 4
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 2
  • 1
    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
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2010-12-22
    IIF 5 - Secretary → ME
  • 2
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2012-01-20
    IIF 4 - Secretary → ME

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