logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oates, Michael Peter

    Related profiles found in government register
  • Oates, Michael Peter
    American attorney born in March 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Oates, Michael Peter
    American company director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 22

    • Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, Fife, KY11 8UU

      IIF 23

    • Clear2pay, House, Pitreavie Court, Dunfermline, Fife, KY11 8UU

      IIF 24
  • Oates, Michael Peter
    American director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Oates, Michael Peter
    American attorney born in March 1960

    Resident in Usa

    Registered addresses and corresponding companies

    • 25 Canada Square, Level 39, Mail Drop 39-50, London, E14 5LQ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 40
  • 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
    2015-11-30 ~ 2018-02-15
    IIF 7 - Director → ME
  • 2
    AIRCROWN LIMITED
    - now 02528752
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 25 - Director → ME
  • 3
    BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
    06457131
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-02-15 ~ 2017-05-01
    IIF 36 - Director → ME
  • 4
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 39 - Director → ME
  • 5
    CERTEGY AUSTRALIA LIMITED
    - now 02126271
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (29 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CERTEGY EZIPAY LTD
    - now 02136169
    RETAIL CREDIT MANAGEMENT LIMITED
    - 2014-12-18 02136169
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 29 - Director → ME
  • 7
    CERTEGY FRANCE LIMITED
    - now 02557650
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 37 - Director → ME
  • 8
    CLEAR2PAY LIMITED
    05792457
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-10-01 ~ 2018-02-15
    IIF 40 - Director → ME
  • 9
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED
    - now SC381889
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2014-10-01 ~ 2018-02-15
    IIF 24 - Director → ME
  • 10
    CLEAR2PAY SCOTLAND LIMITED
    - now SC157659
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2014-10-01 ~ 2018-02-15
    IIF 23 - Director → ME
  • 11
    DECALOG (UK) LIMITED
    - now 02567370
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 13 - Director → ME
  • 12
    EFUNDS HOLDINGS LIMITED
    - now 03261133
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DELUXE (EUROPE) LIMITED - 1997-01-06
    MEAUJO (319) LIMITED - 1996-12-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 35 - Director → ME
  • 13
    EFUNDS INTERNATIONAL LIMITED
    - now 01930117
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (35 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 33 - Director → ME
  • 14
    FIDELITY INFORMATION SERVICES LIMITED
    - now 02225203
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (35 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 30 - Director → ME
  • 15
    FIS APEX (INTERNATIONAL) LIMITED
    - now 02999960
    SUNGARD APEX INTERNATIONAL LIMITED
    - 2016-04-01 02999960
    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 Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 16 - Director → ME
  • 16
    FIS APEX (UK) LIMITED
    - now 03573008
    SUNGARD APEX UK LIMITED
    - 2016-04-01 03573008
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (25 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 11 - Director → ME
  • 17
    FIS ASIAPACRIM HOLDINGS LTD.
    - now 06707320
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 28 - Director → ME
  • 18
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    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 (45 parents)
    Officer
    2013-02-15 ~ 2014-12-01
    IIF 34 - Director → ME
  • 19
    FIS BUSINESS INTEGRATION (UK) LIMITED
    - now 01598829
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED
    - 2016-04-01 01598829
    SUNGARD 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
    2015-11-30 ~ 2018-02-15
    IIF 21 - Director → ME
  • 20
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED
    - 2020-11-19 00982833
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
    - 2016-04-01 00982833
    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
    2015-11-30 ~ 2018-02-15
    IIF 3 - Director → ME
  • 21
    FIS CONSULTING SERVICES (UK) LIMITED
    - now 02486794
    SUNGARD CONSULTING SERVICES (UK) LIMITED
    - 2016-04-01 02486794
    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 Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 41 - Director → ME
  • 22
    FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    - now 09398140
    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
    2015-11-30 ~ 2018-02-15
    IIF 19 - Director → ME
  • 23
    FIS ENERGY SOLUTIONS LIMITED
    - now 01889028
    SUNGARD ENERGY SOLUTIONS LIMITED
    - 2016-04-01 01889028
    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
    2015-11-30 ~ 2018-02-15
    IIF 9 - Director → ME
  • 24
    FIS EPROCESS INTELLIGENCE LLC
    - now FC016527
    SUNGARD EPROCESS INTELLIGENCE LLC
    - 2016-04-08 FC016527
    601 Riverside Avenue, Jacksonville, Florida 32204, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2015-11-30 ~ 2017-01-01
    IIF 2 - Director → ME
  • 25
    FIS INVESTMENT SYSTEMS (UK) LIMITED
    - now 01366010
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
    - 2016-04-01 01366010
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 17 - Director → ME
  • 26
    FIS INVESTMENT SYSTEMS LLC
    FC033836
    601, Riverside Avenue, Jacksonville, Florida 32204, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-11 ~ 2017-01-01
    IIF 8 - Director → ME
  • 27
    FIS PAYMENTS (UK) LIMITED - now
    CERTEGY LIMITED
    - 2015-04-28 04215488
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 27 - Director → ME
    2013-05-23 ~ 2015-03-01
    IIF 22 - Director → ME
  • 28
    FIS SYSTEMS LIMITED
    - now 01937159
    SUNGARD SYSTEMS LTD.
    - 2016-04-01 01937159
    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, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 18 - Director → ME
  • 29
    FIS TREASURY SYSTEMS (EUROPE) LIMITED
    - now 02624209
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED
    - 2016-04-01 02624209
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 4 - Director → ME
  • 30
    FIS TREASURY SYSTEMS (UK) LIMITED
    - now 02893376
    SUNGARD TREASURY SYSTEMS UK LIMITED
    - 2016-04-01 02893376
    ADS 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 (31 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 5 - Director → ME
  • 31
    GL TRADE OVERSEAS INC
    FC018444
    340 Madison Avenue 8th Floor, New York, Ny 10173, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2015-11-30 ~ now
    IIF 1 - Director → ME
  • 32
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    - now 03289271
    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, England
    Dissolved Corporate (29 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 20 - Director → ME
  • 33
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    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
    2015-11-30 ~ 2018-02-15
    IIF 15 - Director → ME
  • 34
    METAVANTE LIMITED
    - now 06425498
    DRIVEWHEEL LIMITED - 2008-01-04
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 35
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 38 - Director → ME
  • 36
    MONIS SOFTWARE LIMITED
    - now 02333925
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 6 - Director → ME
  • 37
    REECH CAPITAL LIMITED
    - now 03649490
    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
    2015-11-30 ~ 2018-02-15
    IIF 14 - Director → ME
  • 38
    SOLUTIONS PLUS CONSULTING SERVICES LIMITED
    - now 03839487
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 10 - Director → ME
  • 39
    TRANSAX LIMITED
    - now 02036134
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 32 - Director → ME
  • 40
    VALUELINK INFORMATION SERVICES LIMITED
    - now 03827424 03040264
    DELLMITRE LIMITED - 2000-03-16
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.