1
E21 LIMITED - 2000-04-04
E2-ONE LIMITED - 2000-08-02
C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-09-10 ~ 2008-06-10IIF 7 - Director → ME
2
Nova House, 3 Ponton Street, EdinburghDissolved Corporate (4 parents)
Officer
2007-02-22 ~ 2008-06-10IIF 10 - Director → ME
3
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2003-09-10 ~ 2008-06-10IIF 6 - Director → ME
4
CINAC BUILDERS LIMITED - 1996-12-19
SUNGARD HOLDINGS LIMITED - 2016-04-01
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-06-10IIF 8 - Director → ME
5
SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-07 ~ 2008-06-10IIF 13 - Director → ME
6
SUNGARD PENSIONS LIMITED - 2018-01-09
MACROPRODUCTION LIMITED - 1993-02-25
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)
Officer
1993-02-25 ~ 2008-06-10IIF 3 - Director → ME
1993-02-25 ~ 2008-06-10IIF 23 - Secretary → ME
7
GALERULE LIMITED - 1985-03-18
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
25 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-15 ~ 2008-06-10IIF 4 - Director → ME
8
LEGIBUS 614 LIMITED - 1985-11-28
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
1999-01-28 ~ 2008-06-10IIF 18 - Director → ME
9
SOLARHOLD LIMITED - 2005-07-20
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2007-01-23 ~ 2008-06-10IIF 11 - Director → ME
10
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2002-07-02 ~ 2002-07-25IIF 17 - Director → ME
11
8 Heather Drive, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
852 GBP2024-03-31
Officer
2008-04-12 ~ 2022-02-05IIF 21 - Director → ME
2008-04-12 ~ 2022-02-05IIF 25 - Secretary → ME
12
25 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2005-12-31IIF 19 - Director → ME
13
ICCH PENSIONS LIMITED - 1994-11-15
Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (7 parents)
Officer
~ 1993-08-04IIF 16 - Director → ME
14
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-08-08 ~ 2005-12-31IIF 14 - Director → ME
15
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-08-08 ~ 2005-12-31IIF 12 - Director → ME
16
SATINFORD PLC - 1999-02-10
REECH CAPITAL PLC - 2005-04-21
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)
Officer
2003-09-24 ~ 2005-12-31IIF 2 - Director → ME
17
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-06-11 ~ 2005-12-31IIF 20 - Director → ME
18
25 Canada Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-10 ~ 2008-06-10IIF 5 - Director → ME
19
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 ~ 2008-06-10IIF 9 - Director → ME
20
DRIVESTIR LIMITED - 1989-11-21
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (1 parent)
Officer
2001-11-27 ~ 2002-10-14IIF 15 - Director → ME
2001-11-27 ~ 2002-10-14IIF 24 - Secretary → ME