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
Individuals in focus
Mr Martin Robert Boyd
- British born in December 1962
Mr Martin Robert Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Boyd, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1962
Boyd, Martin Robert
Resident in England
Registered addresses and corresponding companiesLevel 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 525, Canada Square, London, E14 5LQ, England
IIF 6 IIF 7 IIF 8 (more)C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 16 IIF 17 IIF 18 (more)Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
IIF 23 IIF 24Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 25Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 26Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 27The Walbrook Building, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 28
- British managing director born in December 1962
Boyd, Martin Robert
Resident in England
Registered addresses and corresponding companies7 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RX
IIF 29
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (21 parents)Officer2011-11-07 ~ dissolvedIIF 22 - Director → ME - 2
ASYMMETRIC HOLDINGS LTD
15605868The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASYMMETRIC SOLUTIONS LIMITED
04651226The Summit Woodwater Park, Pynes Hill, Exeter, United KingdomActive Corporate (5 parents)Officer2003-01-29 ~ 2019-05-09IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CLEAR2PAY LIMITED
05792457C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (15 parents)Officer2017-04-26 ~ dissolvedIIF 16 - Director → ME - 5LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-0519 Rose Street, Edinburgh, ScotlandDissolved Corporate (19 parents)Officer2017-04-26 ~ dissolvedIIF 28 - Director → ME
- 6LEVEL FOUR SOFTWARE LIMITED - 2012-04-0519 Rose Street, Edinburgh, ScotlandDissolved Corporate (33 parents)Officer2017-04-26 ~ dissolvedIIF 19 - Director → ME
- 7PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22BONDEXPERT LIMITED - 1991-02-2125 Canada Square, London, United KingdomDissolved Corporate (33 parents)Officer2011-10-10 ~ dissolvedIIF 14 - Director → ME
- 8
SUNGARD APEX INTERNATIONAL LIMITED
- 2016-04-01 02999960SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02LOANET UK LTD. - 2001-08-08LOANET (U.K.) LIMITED - 1995-06-01HOBBYDEAL LIMITED - 1995-01-1025 Canada Square, London, United KingdomDissolved Corporate (33 parents)Officer2011-12-07 ~ dissolvedIIF 9 - Director → ME - 9
SUNGARD APEX UK LIMITED
- 2016-04-01 03573008REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (25 parents)Officer2011-12-07 ~ dissolvedIIF 5 - Director → ME - 10
SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- 2016-04-01 01598829SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05TRANSNET LIMITED - 1995-01-2325 Canada Square, London, United KingdomDissolved Corporate (37 parents)Officer2011-12-07 ~ dissolvedIIF 13 - Director → ME - 11
FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19 00982833SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01 00982833SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer2012-01-27 ~ 2022-12-08IIF 18 - Director → ME - 12
SUNGARD CONSULTING SERVICES (UK) LIMITED
- 2016-04-01 02486794SUNGARD GLOBAL SERVICES (UK) LIMITED
- 2013-06-03 02486794SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01ENFORM EUROPE LIMITED - 2004-04-29GMI SOFTWARE EUROPE, LIMITED - 2003-04-28LUPINWOOD LIMITED - 1990-11-2725 Canada Square, London, United KingdomDissolved Corporate (33 parents)Officer2011-12-16 ~ dissolvedIIF 25 - Director → ME - 13
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED
- 2016-04-01 09398140C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents)Officer2015-01-20 ~ 2022-12-08IIF 20 - Director → ME - 14
SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01 01889028CAMINUS LIMITED - 2005-11-07CAMINUS ENERGY LIMITED - 1999-05-27CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (39 parents)Officer2011-10-10 ~ 2022-12-08IIF 17 - Director → ME - 15
SUNGARD GLOBAL TRADING (UK) LIMITED
- 2016-04-01 02523114GL TRADE LIMITED - 2010-07-02EURO SERVISEN LIMITED - 1998-07-30GLOBALREASON LIMITED - 1990-11-1925 Canada Square, London, United KingdomDissolved Corporate (25 parents)Officer2011-12-16 ~ dissolvedIIF 7 - Director → ME - 16
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01 01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01KREOVEND LIMITED - 1984-04-3025 Canada Square, London, United KingdomDissolved Corporate (35 parents)Officer2012-01-27 ~ dissolvedIIF 8 - Director → ME - 17
SUNGARD SYSTEMS LTD.
- 2016-04-01 01937159DEVON SYSTEMS LIMITED - 1992-06-05LEGIBUS 614 LIMITED - 1985-11-28C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (40 parents, 2 offsprings)Officer2011-04-01 ~ 2022-12-08IIF 21 - Director → ME - 18
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01 02624209MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-1825 Canada Square, London, United KingdomDissolved Corporate (31 parents)Officer2011-12-08 ~ dissolvedIIF 24 - Director → ME - 19
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01 02893376ADS SYSTEMS U.K. LIMITED - 2001-01-02CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-2025 Canada Square, London, United KingdomDissolved Corporate (32 parents)Officer2011-12-08 ~ dissolvedIIF 23 - Director → ME - 20MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09SOFT OPTION SYSTEMS LIMITED - 2001-11-2125 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2011-12-07 ~ dissolvedIIF 15 - Director → ME
- 21INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06GAC NO. 61 LIMITED - 1997-01-02C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (29 parents)Officer2011-12-07 ~ dissolvedIIF 12 - Director → ME
- 22
KRONOS SOFTWARE LIMITED
0348204625 Canada Square, LondonDissolved Corporate (20 parents)Officer2011-10-10 ~ dissolvedIIF 26 - Director → ME - 23LBS FINANCIAL SOFTWARE LIMITED - 1994-09-3025 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2011-04-01 ~ dissolvedIIF 27 - Director → ME
- 24REECH CAPITAL PLC - 2005-04-21SATINFORD PLC - 1999-02-10C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (28 parents)Officer2011-04-01 ~ dissolvedIIF 11 - Director → ME
- 25BETTERGREEN LIMITED - 1999-10-0725 Canada Square, London, United KingdomDissolved Corporate (15 parents)Officer2012-12-21 ~ dissolvedIIF 6 - Director → ME
- 26
STONE TREE DAIRY LTD
15630632The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 3 - Director → ME - 27DELLMITRE LIMITED - 2000-03-1625 Canada Square, London, United KingdomDissolved Corporate (17 parents)Officer2011-03-22 ~ dissolvedIIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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