1
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-08 ~ 2001-12-31
IIF 31 - Director → ME
2
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED
- 2008-01-02
04746912VIVISTA HOLDINGS LIMITED
- 2005-10-03
04746912 1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2005-02-25 ~ 2005-12-31
IIF 6 - Director → ME
3
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED
- 2008-01-02
01593831SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Officer
2005-02-25 ~ 2005-12-31
IIF 20 - Director → ME
4
Level 39 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-27 ~ 2005-12-31
IIF 23 - Director → ME
5
ELLUCIAN SUPPORT GLOBAL LTD - now
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-01-26
SUNGARD SCT (UK) LIMITED
- 2007-04-02
04586961SYSTEMS & COMPUTER TECHNOLOGY LIMITED
- 2004-05-13
04586961 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-12-31
IIF 2 - Director → ME
6
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 ~ 2005-12-31
IIF 1 - Director → ME
7
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-01-22 ~ 2005-12-31
IIF 27 - Director → ME
8
FIS APEX (INTERNATIONAL) LIMITED - now
SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
SUNGARD SECURITIES FINANCE LIMITED
- 2009-01-02
02999960LOANET 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
2004-03-31 ~ 2005-12-31
IIF 11 - Director → ME
9
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
2004-03-05 ~ 2005-12-31
IIF 18 - Director → ME
10
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
2004-11-16 ~ 2005-12-31
IIF 4 - Director → ME
11
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD 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
2004-01-31 ~ 2005-12-31
IIF 3 - 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
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED
- 2006-03-01
02486794ENFORM EUROPE LIMITED
- 2004-04-29
02486794GMI SOFTWARE EUROPE, LIMITED
- 2003-04-28
02486794LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-01-31 ~ 2005-12-31
IIF 7 - Director → ME
1997-01-31 ~ 1999-05-11
IIF 34 - 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
2004-01-31 ~ 2005-12-31
IIF 17 - Director → ME
14
FIS EPROCESS INTELLIGENCE LLC - now
SUNGARD EPROCESS INTELLIGENCE LLC
- 2016-04-08
FC016527 601 Riverside Avenue, Jacksonville, Florida 32204, United States
Converted / Closed Corporate (14 parents)
Officer
2000-02-16 ~ 2005-12-31
IIF 29 - Director → ME
2000-02-16 ~ 2002-05-15
IIF 36 - Secretary → ME
15
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
2000-10-17 ~ 2001-09-05
IIF 30 - Director → ME
16
FIS HOLDINGS LIMITED - now
SUNGARD HOLDINGS LIMITED
- 2016-04-01
03209002CINAC 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 ~ 2005-12-31
IIF 21 - Director → ME
17
FIS INSURANCE SERVICES LIMITED - now
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED
- 2003-06-23
04788314 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-06-23 ~ 2005-12-31
IIF 14 - Director → ME
2003-06-23 ~ 2005-12-31
IIF 35 - Secretary → ME
18
FIS INVESTMENT SYSTEMS (UK) LIMITED - now
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED
- 1999-07-01
01366010KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-09-08 ~ 2000-07-27
IIF 32 - Director → ME
19
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15
01812127SHERWOOD INTERNATIONAL PLC
- 2003-10-31
01812127SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2003-08-15 ~ 2005-12-31
IIF 16 - Director → ME
20
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 ~ 2005-12-31
IIF 19 - Director → ME
21
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 ~ 2005-12-31
IIF 22 - Director → ME
22
FIS UK HOLDINGS LIMITED - now
SUNGARD UK HOLDINGS LIMITED
- 2016-04-01
05483711 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2005-07-15 ~ 2005-12-31
IIF 26 - Director → ME
23
GUARDIAN IT - now
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2002-07-02 ~ 2002-07-25
IIF 28 - 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 ~ 2005-12-31
IIF 9 - Director → ME
25
INTEGRITY TREASURY SOLUTIONS LIMITED
- now 03086549PLATINUM 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 ~ 2005-12-31
IIF 13 - Director → ME
26
KIDDEX LIMITED - 2000-06-14
Level 39, 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ 2005-12-31
IIF 8 - Director → ME
27
LONSDALE CHETWYN HOLDINGS LIMITED
01107125 Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-08 ~ 2001-12-31
IIF 33 - Director → ME
28
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-01-31 ~ 2005-12-31
IIF 25 - Director → ME
29
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-01-31 ~ 2005-12-31
IIF 24 - Director → ME
30
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 ~ 2005-12-31
IIF 12 - Director → ME
31
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-31 ~ 2005-12-31
IIF 10 - Director → ME
32
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
- now 01957749FAME INFORMATION SERVICES LIMITED
- 2004-04-29
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 ~ 2005-12-31
IIF 5 - Director → ME
33
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-01-31 ~ 2005-12-31
IIF 15 - Director → ME