1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-16 ~ dissolved
IIF 14 - 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 (28 parents)
Officer
2018-02-14 ~ dissolved
IIF 10 - Director → ME
3
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (20 parents)
Officer
2020-08-04 ~ 2023-12-01
IIF 1 - Director → ME
4
CENTRAL CREDIT SERVICES LIMITED
- now SC110948PACIFIC SHELF 182 LIMITED - 1988-06-13
6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (31 parents)
Officer
2018-02-14 ~ dissolved
IIF 8 - 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 (31 parents)
Officer
2018-02-14 ~ dissolved
IIF 9 - 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 (34 parents)
Officer
2018-02-14 ~ dissolved
IIF 20 - Director → ME
7
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents)
Officer
2018-02-14 ~ dissolved
IIF 7 - Director → ME
8
CLEAR2PAY SCOTLAND HOLDINGS LIMITED
- now SC381889LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2018-02-14 ~ dissolved
IIF 5 - Director → ME
9
CLEAR2PAY SCOTLAND LIMITED
- now SC157659LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (33 parents)
Officer
2018-02-14 ~ dissolved
IIF 6 - Director → ME
10
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-12-02 ~ dissolved
IIF 32 - 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
Active Corporate (24 parents, 1 offspring)
Officer
2018-02-14 ~ 2023-12-01
IIF 18 - Director → ME
12
EFUNDS INTERNATIONAL LIMITED
- now 01930117DELUXE 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
Active Corporate (34 parents)
Officer
2018-02-14 ~ 2023-12-01
IIF 13 - Director → ME
13
FIDELITY INFORMATION SERVICES LIMITED
- now 02225203ALLTEL 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
Active Corporate (34 parents)
Officer
2018-02-14 ~ 2023-12-01
IIF 12 - Director → ME
14
FIS APEX (INTERNATIONAL) LIMITED
- now 02999960SUNGARD 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 (33 parents)
Officer
2016-12-02 ~ dissolved
IIF 31 - 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 (25 parents)
Officer
2016-12-02 ~ dissolved
IIF 50 - Director → ME
16
FIS ASIAPACRIM HOLDINGS LTD.
- now 06707320FNIS UK HOLDINGS LTD. - 2011-03-29
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2018-03-23 ~ 2023-12-01
IIF 15 - Director → ME
17
FIS BANKING SOLUTIONS UK LIMITED
- now 03517639CERTEGY 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
Active Corporate (44 parents)
Officer
2021-10-26 ~ 2023-12-01
IIF 16 - Director → ME
18
FIS BUSINESS INTEGRATION (UK) LIMITED
- now 01598829SUNGARD 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 (37 parents)
Officer
2016-12-02 ~ dissolved
IIF 24 - Director → ME
19
FIS CAPITAL MARKETS UK LIMITED
- now 00982833FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19
00982833SUNGARD 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
2016-12-02 ~ 2023-12-01
IIF 38 - Director → ME
20
FIS CONSULTING SERVICES (UK) LIMITED
- now 02486794SUNGARD 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 (33 parents)
Officer
2016-12-02 ~ dissolved
IIF 49 - Director → ME
21
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
2016-12-02 ~ 2023-12-01
IIF 40 - Director → ME
22
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
2016-12-02 ~ 2023-12-01
IIF 37 - Director → ME
23
FIS GLOBAL TRADING (UK) LIMITED
- now 02523114SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED - 2010-07-02
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-12-02 ~ dissolved
IIF 30 - Director → ME
24
FIS INVESTMENT SYSTEMS (UK) LIMITED
- now 01366010SUNGARD 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 (35 parents)
Officer
2016-12-02 ~ dissolved
IIF 28 - Director → ME
25
FIS PUBLIC SECTOR AG LIMITED
- now 05911083SUNGARD PUBLIC SECTOR AG LIMITED
- 2016-04-01
05911083SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
ASPIREN GROUP LIMITED - 2007-09-03
SHELFCO (NO.3313) LIMITED - 2006-11-02
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-11-30 ~ dissolved
IIF 29 - Director → ME
26
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2021-08-05 ~ 2023-12-01
IIF 17 - Director → ME
27
FIS TREASURY SYSTEMS (EUROPE) LIMITED
- now 02624209SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-12-02 ~ dissolved
IIF 47 - Director → ME
28
FIS TREASURY SYSTEMS (UK) LIMITED
- now 02893376SUNGARD 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 (32 parents)
Officer
2016-12-02 ~ dissolved
IIF 48 - Director → ME
29
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-12-02 ~ dissolved
IIF 34 - Director → ME
30
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271INTEGRITY 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 (29 parents)
Officer
2016-12-02 ~ dissolved
IIF 35 - 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 (35 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 36 - Director → ME
32
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
2018-02-14 ~ 2023-12-01
IIF 11 - Director → ME
33
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-12-02 ~ dissolved
IIF 25 - Director → ME
34
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2019-11-01 ~ 2023-12-01
IIF 22 - Director → ME
35
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 (28 parents)
Officer
2016-12-02 ~ dissolved
IIF 33 - Director → ME
36
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-01
IIF 52 - Director → ME
37
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-01
IIF 51 - Director → ME
38
SOLUTIONS PLUS CONSULTING SERVICES LIMITED
- now 03839487BETTERGREEN LIMITED - 1999-10-07
25 Canada Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-12-02 ~ dissolved
IIF 26 - Director → ME
39
TAYVIN 346 LIMITED
05671088 03747334, 05277080, 05342160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 4 - Director → ME
40
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 (34 parents, 3 offsprings)
Officer
2018-02-14 ~ dissolved
IIF 21 - Director → ME
41
DELLMITRE LIMITED - 2000-03-16
25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-02 ~ dissolved
IIF 27 - Director → ME
42
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents)
Officer
2020-08-04 ~ 2023-12-01
IIF 39 - Director → ME
43
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-02-25 ~ 2023-12-01
IIF 42 - Director → ME
44
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2020-02-25 ~ 2023-12-01
IIF 41 - Director → ME
45
WORLDPAY GROUP LIMITED
- now 08762327 10889371, 10887351, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2020-01-22 ~ 2023-12-01
IIF 2 - Director → ME
46
WORLDPAY INTERNATIONAL GROUP LIMITED
- now 10887351 10889371, 10888359, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2019-12-13 ~ 2023-12-01
IIF 3 - Director → ME
47
WORLDPAY INTERNATIONAL HOLDINGS LIMITED
- now 11111156 10888359, 10888372, 10887351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK HOLDINGS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-14 ~ 2023-12-01
IIF 44 - Director → ME
48
WORLDPAY INTERNATIONAL LIMITED
- now 10889371 10887351, 11111156, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-12-01
IIF 46 - Director → ME
49
WORLDPAY INTERNATIONAL PAYMENTS LIMITED
- now 10888372 11111156, 10888359, 10887351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK PAYMENTS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-12-01
IIF 45 - Director → ME
50
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
- now 10888359 11111156, 10887351, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK SOLUTIONS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-12-01
IIF 43 - Director → ME
51
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-01 ~ 2023-12-01
IIF 19 - Director → ME
52
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-07 ~ 2023-12-01
IIF 23 - Director → ME