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

Oates, Michael Peter

    Related profiles found in government register
  • Oates, Michael Peter
    American attorney born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 601, Riverside Avenue, Jacksonville, Florida 32204, United States Of America

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Oates, Michael Peter
    American company director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 22

    • Clear2pay, House, Pitreavie Business Park Queensferry Road, Dunfermline, Fife, KY11 8UU

      IIF 23

    • Clear2pay, House, Pitreavie Court, Dunfermline, Fife, KY11 8UU

      IIF 24
  • Oates, Michael Peter
    American director born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor Tricorn, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 25

    • 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TO, England

      IIF 26 IIF 27

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

      IIF 28 IIF 29 IIF 30

    • 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld, G67 1JW

      IIF 39

    • Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 40
  • Oates, Michael Peter
    American attorney born in March 1960

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 26 - director → ME
  • 2
    340 Madison Avenue 8th Floor, New York, Ny 10173, United States
    Corporate (2 parents)
    Officer
    2015-11-30 ~ now
    IIF 1 - director → ME
  • 3
    DRIVEWHEEL LIMITED - 2008-01-04
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 31 - director → ME
Ceased 37
  • 1
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 7 - director → ME
  • 2
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 25 - director → ME
  • 3
    4385, 06457131: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ 2017-05-01
    IIF 36 - director → ME
  • 4
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 39 - director → ME
  • 5
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 29 - director → ME
  • 6
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 37 - director → ME
  • 7
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-02-15
    IIF 40 - director → ME
  • 8
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-02-15
    IIF 24 - director → ME
  • 9
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-02-15
    IIF 23 - director → ME
  • 10
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 13 - director → ME
  • 11
    DLX HOLDINGS LIMITED - 1999-10-25
    PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
    DELUXE (UK) LIMITED - 1997-09-15
    DELUXE (EUROPE) LIMITED - 1997-01-06
    MEAUJO (319) LIMITED - 1996-12-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 35 - director → ME
  • 12
    DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
    SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
    RICHBLAZE LIMITED - 1985-07-30
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 33 - director → ME
  • 13
    ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
    SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
    RESERVENET LIMITED - 1988-04-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 30 - director → ME
  • 14
    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
    2015-11-30 ~ 2018-02-15
    IIF 16 - director → ME
  • 15
    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
    2015-11-30 ~ 2018-02-15
    IIF 11 - director → ME
  • 16
    FNIS UK HOLDINGS LTD. - 2011-03-29
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 28 - director → ME
  • 17
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2013-02-15 ~ 2014-12-01
    IIF 34 - director → ME
  • 18
    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
    2015-11-30 ~ 2018-02-15
    IIF 21 - director → ME
  • 19
    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
    2015-11-30 ~ 2018-02-15
    IIF 3 - director → ME
  • 20
    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
    2015-11-30 ~ 2018-02-15
    IIF 41 - director → ME
  • 21
    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
    2015-11-30 ~ 2018-02-15
    IIF 19 - director → ME
  • 22
    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
    2015-11-30 ~ 2018-02-15
    IIF 9 - director → ME
  • 23
    SUNGARD EPROCESS INTELLIGENCE LLC - 2016-04-08
    601 Riverside Avenue, Jacksonville, Florida 32204, United States
    Corporate (2 parents)
    Officer
    2015-11-30 ~ 2017-01-01
    IIF 2 - director → ME
  • 24
    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
    2015-11-30 ~ 2018-02-15
    IIF 17 - director → ME
  • 25
    601, Riverside Avenue, Jacksonville, Florida 32204, United States
    Corporate (2 parents)
    Officer
    2016-11-11 ~ 2017-01-01
    IIF 8 - director → ME
  • 26
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-05-23 ~ 2015-03-01
    IIF 22 - director → ME
    2013-02-15 ~ 2013-02-15
    IIF 27 - director → ME
  • 27
    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
    2015-11-30 ~ 2018-02-15
    IIF 18 - director → ME
  • 28
    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
    2015-11-30 ~ 2018-02-15
    IIF 4 - director → ME
  • 29
    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
    2015-11-30 ~ 2018-02-15
    IIF 5 - director → ME
  • 30
    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
    2015-11-30 ~ 2018-02-15
    IIF 20 - director → ME
  • 31
    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
    2015-11-30 ~ 2018-02-15
    IIF 15 - director → ME
  • 32
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 38 - director → ME
  • 33
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 6 - director → ME
  • 34
    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
    2015-11-30 ~ 2018-02-15
    IIF 14 - director → ME
  • 35
    BETTERGREEN LIMITED - 1999-10-07
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 10 - director → ME
  • 36
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2018-02-15
    IIF 32 - director → ME
  • 37
    DELLMITRE LIMITED - 2000-03-16
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-02-15
    IIF 12 - director → ME

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