1
KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
The Mansion House Benham Valence, Speen, Newbury, BerksDissolved corporate (3 parents)
Officer
2002-07-18 ~ 2006-01-06IIF 28 - director → ME
2
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2008-03-01 ~ 2010-01-27IIF 40 - director → ME
3
TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2006-01-01 ~ 2010-01-27IIF 6 - director → ME
4
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-03-16 ~ 2010-01-27IIF 54 - director → ME
5
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-09-08 ~ 2010-01-27IIF 46 - director → ME
6
COACTIVA ASPIREN LTD - 2015-06-10
SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
SUNGARD ASPIREN LIMITED - 2008-01-02
ASPIREN LIMITED - 2007-09-03
PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
One, Park Lane, LeedsDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2010-01-27IIF 24 - director → ME
7
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
2005-09-26 ~ 2010-01-27IIF 20 - director → ME
8
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
2005-09-26 ~ 2009-11-30IIF 16 - director → ME
9
DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2002-07-18 ~ 2011-06-30IIF 29 - director → ME
10
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-01-01 ~ 2010-01-27IIF 4 - director → ME
11
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-04-27 ~ 2010-01-27IIF 13 - director → ME
12
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-09-15 ~ 2010-03-04IIF 7 - director → ME
13
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 ~ 2010-01-27IIF 1 - director → ME
14
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 ~ 2010-01-27IIF 21 - director → ME
15
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-01-22 ~ 2010-01-27IIF 22 - director → ME
16
Nova House, 3 Ponton Street, EdinburghDissolved corporate (4 parents)
Officer
2006-01-01 ~ 2010-01-27IIF 27 - director → ME
17
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
2001-05-31 ~ 2010-01-27IIF 52 - director → ME
18
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 ~ 2010-01-27IIF 15 - director → ME
19
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
2005-11-15 ~ 2010-01-27IIF 2 - director → ME
20
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
2003-09-15 ~ 2010-01-27IIF 26 - director → ME
21
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
1997-01-31 ~ 2010-01-27IIF 49 - director → ME
22
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
2003-05-01 ~ 2010-01-27IIF 55 - director → ME
23
SUNGARD EPROCESS INTELLIGENCE LLC - 2016-04-08
601 Riverside Avenue, Jacksonville, Florida 32204, United StatesCorporate (2 parents)
Officer
2000-02-16 ~ 2010-01-25IIF 58 - director → ME
24
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
2006-01-01 ~ 2010-01-28IIF 3 - director → ME
25
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
1996-12-23 ~ 2010-01-27IIF 51 - director → ME
26
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 ~ 2010-01-27IIF 14 - director → ME
27
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 ~ 2010-01-27IIF 48 - director → ME
28
SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
ASPIREN GROUP LIMITED - 2007-09-03
SHELFCO (NO.3313) LIMITED - 2006-11-02
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2010-01-27IIF 10 - director → ME
29
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 ~ 2010-01-27IIF 23 - director → ME
30
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
1993-05-10 ~ 2010-01-27IIF 53 - director → ME
31
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
1998-12-01 ~ 2010-01-27IIF 39 - director → ME
32
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 KingdomDissolved corporate (4 parents)
Officer
1998-03-26 ~ 2010-01-27IIF 50 - director → ME
33
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 ~ 2010-01-27IIF 25 - director → ME
34
340 Madison Avenue 8th Floor, New York, Ny 10173, United StatesCorporate (2 parents)
Officer
2009-03-30 ~ 2010-01-25IIF 36 - director → ME
35
3 Field Court, LondonCorporate (3 parents)
Officer
2002-07-18 ~ 2011-06-30IIF 34 - director → ME
36
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2002-07-02 ~ 2011-06-30IIF 41 - director → ME
37
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
2006-01-01 ~ 2010-01-27IIF 18 - director → ME
38
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
2006-01-01 ~ 2010-01-27IIF 17 - director → ME
39
IXGUARDIAN.COM LIMITED - 2000-02-28
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2002-07-18 ~ 2011-06-30IIF 35 - director → ME
40
KIDDEX LIMITED - 2000-06-14
Level 39, 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-10-08 ~ 2010-01-27IIF 12 - director → ME
41
25 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-01-01 ~ 2010-01-27IIF 5 - director → ME
42
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-09-08 ~ 2010-01-27IIF 47 - director → ME
43
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-08-08 ~ 2010-01-27IIF 37 - director → ME
44
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-08-08 ~ 2010-01-27IIF 38 - director → ME
45
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
2003-09-24 ~ 2010-01-27IIF 11 - director → ME
46
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
1995-11-17 ~ 2010-03-04IIF 45 - director → ME
47
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2000-06-09 ~ 2010-01-27IIF 57 - director → ME
48
PROJECT SAPPHIRE LIMITED - 1999-02-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (4 parents, 1 offspring)
Officer
2002-07-18 ~ 2011-06-30IIF 33 - director → ME
49
J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2002-07-18 ~ 2011-06-30IIF 43 - director → ME
50
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2002-07-18 ~ 2011-06-30IIF 32 - director → ME
51
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2003-09-15 ~ 2010-01-27IIF 19 - director → ME
52
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED - 2015-11-04
SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-05-15 ~ 2010-01-27IIF 8 - director → ME
53
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2009-03-02 ~ 2011-06-30IIF 42 - director → ME
54
GUARDIAN DR LIMITED - 2002-09-23
GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
DANCEHAPPY LIMITED - 1995-01-01
3 Field Court, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2002-07-18 ~ 2011-06-30IIF 31 - director → ME
55
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2001-11-27 ~ 2011-06-30IIF 44 - director → ME
56
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 ~ 2010-01-27IIF 9 - director → ME
57
TELEVAULTASP.COM LIMITED - 2000-04-17
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2002-07-18 ~ 2011-06-30IIF 30 - director → ME
58
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-09-03 ~ 2010-01-27IIF 56 - director → ME