1
ALPHA NUMERIC DEVELOPMENTS LIMITED
- now 01737227TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-09-30 ~ 2004-01-31
IIF 3 - Director → ME
2
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409 Level 39 25 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-03 ~ 2004-01-31
IIF 11 - Director → ME
3
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-04-03 ~ 2004-01-31
IIF 14 - Director → ME
4
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
2002-04-03 ~ 2004-01-31
IIF 8 - Director → ME
5
FIS CONSULTING SERVICES (UK) LIMITED - now
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
02486794GMI SOFTWARE EUROPE, LIMITED
- 2003-04-28
02486794LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-04-03 ~ 2004-01-31
IIF 12 - Director → ME
6
FIS ENERGY SOLUTIONS LIMITED - now
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
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
2003-05-01 ~ 2004-01-31
IIF 19 - Director → ME
7
FIS GLOBAL EXECUTION SERVICES LIMITED - now
SUNGARD 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
2002-04-03 ~ 2004-01-31
IIF 10 - Director → ME
8
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
2002-04-03 ~ 2004-01-31
IIF 2 - Director → ME
9
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
2002-04-03 ~ 2005-12-09
IIF 7 - Director → ME
10
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED
- 2002-12-18
02624209 25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-04-03 ~ 2004-01-31
IIF 6 - Director → ME
11
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
2002-04-03 ~ 2004-01-31
IIF 9 - Director → ME
12
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-07-23 ~ 2004-01-31
IIF 16 - Director → ME
13
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-08-08 ~ 2004-01-31
IIF 17 - Director → ME
14
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-08-08 ~ 2004-01-31
IIF 18 - Director → ME
15
REECH CAPITAL LIMITED - now
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2003-09-24 ~ 2004-01-31
IIF 15 - Director → ME
16
RENAISSANCE SOFTWARE U.K. LIMITED
02787941 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-03 ~ 2004-01-31
IIF 13 - Director → ME
17
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-04-03 ~ 2004-01-31
IIF 5 - Director → ME
18
12 Greville Close, Walton On The Naze, Essex
Active Corporate (2 parents)
Officer
2008-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
19
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-10-17 ~ 2004-01-31
IIF 4 - Director → ME