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

      IIF 1 IIF 2 IIF 3
    • Flat 4, Broadlands, St Georges Avenue, Weybridge, Surrey, KT13 0DN, United Kingdom

      IIF 4
  • Whyte, Andrew Michael
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5 IIF 6 IIF 7
    • C/o Fis Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Andrew Michael Whyte
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, Broadlands, St Georges Avenue, Weybridge, Surrey, KT13 0DN, United Kingdom

      IIF 12
  • Mr Andrew Michale Whyte
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, St. Georges Avenue, Weybridge, KT13 0DN, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ALPHAKINETIC LIMITED
    06897969
    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 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
    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 09398140
    SUNGARD 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 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
    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
    FIS GLOBAL FINANCE UK LIMITED
    17021154
    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
    FIS GLOBAL I UK LIMITED
    16919367 16919405
    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
    FIS GLOBAL II UK LIMITED
    16919405 16919367
    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
    FIS TREASURY CENTRE LIMITED
    13543636
    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 02659326
    NOMAD 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
    VIRTUS PARTNERS LIMITED
    06602363
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.