1
AECUS PLC - 2014-12-02
ALSBRIDGE PLC - 2014-11-04
ALSBRIDGE LTD - 2007-08-29
A L S CONSULTING LTD - 2005-04-21
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2017-04-07 ~ dissolved
IIF 3 - Director → ME
2
ALPHA NUMERIC DEVELOPMENTS LIMITED
- now 01737227TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 40 - Director → ME
3
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409 Level 39 25 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 38 - Director → ME
4
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-07-01 ~ 2006-12-15
IIF 26 - Director → ME
5
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 20 - Director → ME
6
Level 39 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-27 ~ 2006-12-15
IIF 25 - Director → ME
7
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-01-22 ~ 2006-12-15
IIF 18 - Director → ME
8
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-01-22 ~ 2006-12-15
IIF 23 - Director → ME
9
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-08-06 ~ 2007-02-15
IIF 17 - Director → ME
10
FIS APEX (UK) LIMITED - now
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD.
- 2009-01-02
03573008 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (25 parents)
Officer
2004-03-01 ~ 2006-12-15
IIF 29 - Director → ME
11
FIS BUSINESS INTEGRATION (UK) LIMITED - now
SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- 2016-04-01
01598829SUNGARD 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
2004-01-31 ~ 2005-12-31
IIF 22 - Director → ME
12
FIS CONSULTING SERVICES (UK) LIMITED - now
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED
- 2009-05-01
02486794SUNGARD ENFORM CONSULTING (EUROPE) LIMITED
- 2006-03-01
02486794ENFORM EUROPE LIMITED
- 2004-04-29
02486794GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 11 - Director → ME
13
FIS ENERGY SOLUTIONS LIMITED - now
SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01
01889028CAMINUS 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
2005-02-28 ~ 2006-12-15
IIF 33 - Director → ME
14
FIS GLOBAL EXECUTION SERVICES LIMITED - now
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
- 2016-02-26
03127109SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
SHOWMAN LIMITED - 1995-12-04
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (44 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 21 - Director → ME
15
FIS HOLDINGS LIMITED - now
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2004-01-31 ~ 2006-12-15
IIF 30 - Director → ME
16
FIS INSURANCE SERVICES LIMITED - now
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-01-31 ~ 2006-12-15
IIF 15 - Director → ME
17
FIS INVESTMENT SYSTEMS (UK) LIMITED - now
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-01-01 ~ 2006-12-15
IIF 39 - Director → ME
18
FIS SYSTEMS LIMITED - now
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON 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 (40 parents, 2 offsprings)
Officer
2004-01-31 ~ 2006-12-15
IIF 36 - Director → ME
19
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 32 - Director → ME
20
FIS TREASURY SYSTEMS (UK) LIMITED - now
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS 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
2004-01-31 ~ 2006-12-15
IIF 34 - Director → ME
21
FIS UK HOLDINGS LIMITED - now
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2005-07-15 ~ 2006-12-15
IIF 14 - Director → ME
22
8 Chartwell Place, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-4,482 GBP2024-08-31
Officer
2014-08-29 ~ now
IIF 42 - Secretary → ME
23
20 St. Dunstan's Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-31 ~ now
IIF 8 - Director → ME
24
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
2005-03-03 ~ 2006-12-15
IIF 35 - Director → ME
25
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
2005-03-03 ~ 2006-12-15
IIF 19 - Director → ME
26
KIDDEX LIMITED - 2000-06-14
Level 39, 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ 2006-12-15
IIF 16 - Director → ME
27
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 37 - Director → ME
28
LONSDALE CHETWYN HOLDINGS LIMITED
01107125 Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-07-01 ~ 2006-12-15
IIF 13 - Director → ME
29
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-01-31 ~ 2006-12-15
IIF 12 - Director → ME
30
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 10 - Director → ME
31
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 9 - Director → ME
32
RESOURCE EVALUATION LIMITED - 1990-08-01
20 St. Dunstan's Hill, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-12-31 ~ now
IIF 5 - Director → ME
33
RENAISSANCE SOFTWARE U.K. LIMITED
02787941 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 24 - Director → ME
34
R E L HUMAN RESOURCES LIMITED - 1997-01-01
20 St. Dunstan's Hill, London, England
Active Corporate (12 parents)
Equity (Company account)
7,040 GBP2024-12-31
Officer
2008-12-31 ~ now
IIF 7 - Director → ME
35
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 27 - Director → ME
36
SMART ACCOUNTING PEOPLE LIMITED
- now 09226493MY ACCOUNTING SOLUTIONS LIMITED
- 2015-09-07
09226493 8 Chartwell Place, Bishop's Stortford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-19 ~ now
IIF 4 - Director → ME
2014-09-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
- now 01957749FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-01-22 ~ 2006-12-15
IIF 28 - Director → ME
38
REL CONSULTANCY GROUP (UK) LIMITED - 2007-05-10
RESOURCE EVALUATION LIMITED - 1997-01-01
ASSET CONTROL LIMITED - 1990-08-01
TROTDEAN LIMITED - 1978-12-31
20 St. Dunstan's Hill, London, England
Active Corporate (21 parents)
Officer
2008-12-31 ~ now
IIF 6 - Director → ME
39
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-01-31 ~ 2006-12-15
IIF 31 - Director → ME
40
WELLMAZE PROPERTY MANAGEMENT LIMITED
05819337 1, Bansons Yard, High Street, Ongar, Essex, England
Active Corporate (10 parents)
Officer
2018-04-27 ~ 2024-09-30
IIF 2 - Director → ME