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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Howard

    Related profiles found in government register
  • Wallis, Howard
    British

    Registered addresses and corresponding companies
  • Wallis, Howard
    British company lawyer

    Registered addresses and corresponding companies

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

      IIF 46
  • Wallis, Howard
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 47

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 48

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

      IIF 49
  • Wallis, Howard
    British legal

    Registered addresses and corresponding companies

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 50
  • Wallis, Howard
    British solicitor

    Registered addresses and corresponding companies

    • Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE

      IIF 51
  • Wallis, Howard
    British solicitor born in April 1968

    Registered addresses and corresponding companies

    • Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE

      IIF 52
  • Wallis, Howard

    Registered addresses and corresponding companies

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 53
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    TICKETDATA LIMITED - 1985-12-06
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-24 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-04-04
    C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    FAME INFORMATION SERVICES LIMITED - 2001-01-08
    INVENTBASIS LIMITED - 1995-06-22
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    Nova House, 3 Ponton Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    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, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 39 - secretary → ME
  • 15
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - secretary → ME
  • 16
    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, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-08 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 46 - secretary → ME
  • 18
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 24 - secretary → ME
  • 19
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 26 - secretary → ME
  • 20
    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 Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-15 ~ dissolved
    IIF 38 - secretary → ME
  • 21
    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, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 32 - secretary → ME
  • 22
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 37 - secretary → ME
  • 24
    FNX (UK).
    - now
    LAW 567 - 1995-04-12
    LAW 566 LIMITED - 1994-05-05
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-05 ~ dissolved
    IIF 15 - secretary → ME
  • 25
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 23 - secretary → ME
  • 26
    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 (4 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 30 - secretary → ME
  • 27
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 29 - secretary → ME
  • 28
    KIDDEX LIMITED - 2000-06-14
    Level 39, 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 11 - secretary → ME
  • 29
    25 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 4 - secretary → ME
  • 30
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 14 - secretary → ME
  • 31
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 45 - secretary → ME
  • 32
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 44 - secretary → ME
  • 33
    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 (4 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 27 - secretary → ME
  • 34
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 17 - secretary → ME
  • 35
    BALI LIMITED - 1998-03-31
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 8 - secretary → ME
  • 36
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 47 - secretary → ME
  • 37
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 20 - secretary → ME
  • 38
    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, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 3 - secretary → ME
  • 39
    LEONITZA LIMITED - 1994-09-30
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 40 - secretary → ME
  • 40
    DELLMITRE LIMITED - 2000-03-16
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 19 - secretary → ME
Ceased 12
  • 1
    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, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-11-15
    IIF 2 - secretary → ME
  • 2
    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, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2005-02-25 ~ 2010-12-22
    IIF 1 - secretary → ME
  • 3
    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, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2005-02-25 ~ 2010-12-22
    IIF 16 - secretary → ME
  • 4
    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, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2012-01-20
    IIF 12 - secretary → ME
  • 5
    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, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2025-03-06
    IIF 48 - secretary → ME
  • 6
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2015-01-20 ~ 2025-03-06
    IIF 53 - secretary → ME
  • 7
    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, England
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2025-03-06
    IIF 50 - secretary → ME
  • 8
    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, England
    Corporate (4 parents)
    Officer
    2007-06-06 ~ 2008-08-21
    IIF 52 - director → ME
    2002-04-08 ~ 2025-03-06
    IIF 31 - secretary → ME
  • 9
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2002-04-08 ~ 2025-03-06
    IIF 33 - secretary → ME
  • 10
    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
    Corporate (3 parents, 22 offsprings)
    Officer
    2005-07-15 ~ 2025-03-06
    IIF 34 - secretary → ME
  • 11
    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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2015-10-01
    IIF 10 - secretary → ME
  • 12
    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, Birmingham
    Corporate (1 parent)
    Officer
    2002-06-01 ~ 2002-10-14
    IIF 51 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.