1
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23
01593831SUNGARD 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
Active Corporate (55 parents, 14 offsprings)
Officer
2008-11-24 ~ 2010-12-22
IIF 3 - Secretary → ME
2
17 Tennyson Road, London, England
Active Corporate (3 parents)
Officer
2012-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELLUCIAN SUPPORT GLOBAL LTD - now
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED
- 2012-01-26
04586961SUNGARD SCT (UK) LIMITED - 2007-04-02
SYSTEMS & COMPUTER TECHNOLOGY LIMITED - 2004-05-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-24 ~ 2012-01-20
IIF 2 - Secretary → ME
4
FIS CAPITAL MARKETS UK LIMITED
- now 00982833FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19
00982833SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD 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
2009-02-10 ~ now
IIF 5 - Secretary → ME
5
FIS GLOBAL EXECUTION SERVICES LIMITED
- now 03127109SUNGARD 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
Active Corporate (44 parents)
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
6
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
2008-09-25 ~ dissolved
IIF 4 - Secretary → ME
7
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 1 - Director → ME