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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

Whyte, Andrew Michael

    Related profiles found in government register
  • Whyte, Andrew Michael
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Whyte, Andrew Michael
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Michael Whyte
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michale Whyte
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ALPHAKINETIC LIMITED
    06897969
    Active Corporate (20 parents)
    Officer
    2024-01-31 ~ 2026-05-29
    IIF 6 - Director → ME
  • 2
    BROADLANDS PROPERTY MANAGEMENT COMPANY LTD
    11438439
    Active Corporate (10 parents)
    Officer
    2023-07-06 ~ now
    IIF 11 - 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 00982833
    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
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-12-09 ~ 2026-05-29
    IIF 2 - Director → ME
  • 4
    FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
    - now 09398140
    SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
    Active Corporate (15 parents)
    Officer
    2022-12-09 ~ 2026-05-29
    IIF 3 - Director → ME
  • 5
    FIS ENERGY SOLUTIONS LIMITED
    - now 01889028
    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
    Active Corporate (39 parents)
    Officer
    2022-12-09 ~ 2026-05-29
    IIF 1 - Director → ME
  • 6
    FIS GLOBAL FINANCE UK LIMITED
    17021154
    Active Corporate (5 parents)
    Officer
    2026-02-09 ~ 2026-05-29
    IIF 8 - Director → ME
  • 7
    FIS GLOBAL I UK LIMITED
    16919367 16919405
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ 2026-05-29
    IIF 9 - Director → ME
  • 8
    FIS GLOBAL II UK LIMITED
    16919405 16919367
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ 2026-05-29
    IIF 10 - Director → ME
  • 9
    FIS TREASURY CENTRE LIMITED
    13543636
    Active Corporate (11 parents)
    Officer
    2025-05-20 ~ 2026-05-29
    IIF 4 - Director → ME
  • 10
    METAVANTE TECHNOLOGIES LIMITED
    - now 02659326
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2024-01-31 ~ 2026-05-29
    IIF 5 - Director → ME
  • 11
    VIRTUS PARTNERS LIMITED
    06602363
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ 2026-05-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.