1
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (20 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
2
BROADLANDS PROPERTY MANAGEMENT COMPANY LTD
11438439 Flat 4 Broadlands, St Georges Avenue, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-01 ~ 2025-08-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
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
2022-12-09 ~ now
IIF 2 - Director → ME
4
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
2022-12-09 ~ now
IIF 3 - Director → ME
5
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
2022-12-09 ~ now
IIF 1 - Director → ME
6
C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
7
C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 10 - Director → ME
8
C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 11 - Director → ME
9
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
10
METAVANTE TECHNOLOGIES LIMITED
- now 02659326NOMAD 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
2024-01-31 ~ now
IIF 6 - Director → ME
11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME