1
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (20 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
2
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
2024-12-31 ~ now
IIF 14 - Director → ME
3
FIS BANKING SOLUTIONS UK LIMITED
- now 03517639CERTEGY CARD SERVICES LIMITED - 2020-11-23
EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
IBIS (410) LIMITED - 1998-03-20
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (44 parents)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
4
FIS CAPITAL MARKETS UK LIMITED
- now 00982833FIS 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, England
Active Corporate (55 parents, 2 offsprings)
Officer
2023-12-07 ~ now
IIF 16 - Director → ME
5
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
- now 09398140SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2023-12-07 ~ now
IIF 17 - Director → ME
6
FIS ENERGY SOLUTIONS LIMITED
- now 01889028SUNGARD 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, England
Active Corporate (39 parents)
Officer
2023-12-07 ~ now
IIF 12 - Director → ME
7
FIS FINANCE UK HOLDINGS LIMITED
16035821 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 18 - Director → ME
8
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
9
C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
10
C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
11
C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
12
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2023-12-12 ~ now
IIF 11 - Director → ME
13
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, England
Active Corporate (27 parents, 24 offsprings)
Officer
2024-01-30 ~ now
IIF 15 - Director → ME
14
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents)
Officer
2024-01-17 ~ now
IIF 10 - Director → ME
15
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Officer
2024-12-31 ~ dissolved
IIF 20 - Director → ME
16
TORSTONE TECHNOLOGY LIMITED
- now 07490275TAYVIN 443 LIMITED - 2011-07-05
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 13 - Director → ME
17
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
05764688 Fulford Moor House, Fulford Road, York
Active Corporate (12 parents)
Officer
2026-01-09 ~ now
IIF 19 - Director → ME
18
PEDALMAST LIMITED - 2006-07-10
Fulford Moor House, Fulford Road, York
Active Corporate (16 parents)
Officer
2026-01-09 ~ now
IIF 7 - Director → ME
19
TSYS INTERNATIONAL MANAGEMENT LIMITED
08825228 Fulford Moor House, Fulford Road, York
Active Corporate (12 parents, 4 offsprings)
Officer
2026-01-09 ~ now
IIF 8 - Director → ME
20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME