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
Wallis, Howard
- British Registered addresses and corresponding companies
Wallis, Howard
Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE
IIF 1 IIF 2Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wahrf, London, E14 5LQ, United Kingdom
IIF 3Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
IIF 4Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Levl 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 2225, Canada Square, London, E14 5LQ, England
IIF 23 IIF 24 IIF 25 (more)(less)25, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Uk
IIF 35C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 36 IIF 37 IIF 38 (more)(less)Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
IIF 41 IIF 42Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 43 IIF 44Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
IIF 45 IIF 46Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Uk
IIF 47Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
IIF 48 IIF 49Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 50 IIF 51Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 52
- British company lawyerRegistered addresses and corresponding companies
Wallis, Howard
Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 53
- British company secretaryRegistered addresses and corresponding companies
Wallis, Howard
- British legalRegistered addresses and corresponding companies
Wallis, Howard
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 57
- British solicitorRegistered addresses and corresponding companies
Wallis, Howard
Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE
IIF 58
- British solicitor born in April 1968Registered addresses and corresponding companies
Wallis, Howard
Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE
IIF 59
- Registered addresses and corresponding companies
Wallis, Howard
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (21 parents)Officer2008-03-01 ~ dissolvedIIF 40 - Secretary → ME - 2TICKETDATA LIMITED - 1985-12-06Level 39 25 Canada Square, London, United KingdomDissolved Corporate (19 parents)Officer2002-04-08 ~ dissolvedIIF 6 - Secretary → ME
- 3
ASPIREN SYSTEMS INTEGRATION LTD
05501714Level 39 25 Canada Square, London, United KingdomDissolved Corporate (15 parents)Officer2007-06-01 ~ dissolvedIIF 4 - Secretary → ME - 4
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409Level 39 25 Canada Square, LondonDissolved Corporate (22 parents)Officer2002-04-08 ~ dissolvedIIF 7 - Secretary → ME - 5
C.T. COMPUTER SERVICES LIMITED
01067004Level 39 25 Canada Square, LondonDissolved Corporate (23 parents)Officer2002-04-08 ~ dissolvedIIF 15 - Secretary → ME - 6CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10 04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED
- 2010-10-25 04152031SUNGARD ASPIREN LIMITED
- 2008-01-02 04152031ASPIREN LIMITED
- 2007-09-03 04152031PERFORM FIRST LTD - 2003-05-27THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31One, Park Lane, LeedsDissolved Corporate (26 parents)Officer2007-06-01 ~ 2010-11-15IIF 2 - Secretary → ME - 7CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Declaration of solvency sworn on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23 04746912SUNGARD VIVISTA HOLDINGS LIMITED
- 2008-01-02 04746912VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2005-02-25 ~ 2010-12-22IIF 1 - Secretary → ME - 8CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23 01593831SUNGARD VIVISTA LIMITED
- 2008-01-02 01593831VIVISTA LIMITED
- 2005-10-03 01593831SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2005-02-25 ~ 2010-12-22IIF 20 - Secretary → ME - 9PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22BONDEXPERT LIMITED - 1991-02-2125 Canada Square, London, United KingdomDissolved Corporate (33 parents)Officer2002-04-08 ~ dissolvedIIF 32 - Secretary → ME
- 10
DERIVATECH UK LIMITED
03731339Level 39 25 Canada Square, LondonDissolved Corporate (17 parents)Officer2004-04-24 ~ dissolvedIIF 48 - Secretary → ME - 11E2-ONE LIMITED - 2000-08-02E21 LIMITED - 2000-04-04C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved Corporate (19 parents)Officer2003-09-15 ~ dissolvedIIF 56 - Secretary → ME
- 12ELLUCIAN SUPPORT GLOBAL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-04-30SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED
- 2012-01-26 04586961SUNGARD SCT (UK) LIMITED
- 2007-04-02 04586961SYSTEMS & COMPUTER TECHNOLOGY LIMITED
- 2004-05-13 04586961Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2004-03-01 ~ 2012-01-20IIF 14 - Secretary → ME - 13FAME INFORMATION SERVICES LIMITED - 2001-01-08INVENTBASIS LIMITED - 1995-06-22Level 39 25 Canada Square, LondonDissolved Corporate (24 parents)Officer2004-01-22 ~ dissolvedIIF 11 - Secretary → ME
- 14
F.L. SOFTWARE LIMITED
03021500Level 39 25 Canada Square, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 35 - Secretary → ME - 15
FAME (UK) HOLDINGS LIMITED
03547334Level 39 25 Canada Square, LondonDissolved Corporate (21 parents)Officer2004-01-22 ~ dissolvedIIF 49 - Secretary → ME - 16
FDP EUROPE LIMITED
SC188556Nova House, 3 Ponton Street, EdinburghDissolved Corporate (20 parents)Officer2008-06-10 ~ dissolvedIIF 22 - Secretary → ME - 17
SUNGARD APEX INTERNATIONAL LIMITED
- 2016-04-01 02999960SUNGARD SECURITIES FINANCE LIMITED
- 2009-01-02 02999960LOANET UK LTD. - 2001-08-08LOANET (U.K.) LIMITED - 1995-06-01HOBBYDEAL LIMITED - 1995-01-1025 Canada Square, London, United KingdomDissolved Corporate (33 parents)Officer2002-04-08 ~ dissolvedIIF 25 - Secretary → ME - 18
- 19
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)Officer2002-04-08 ~ dissolvedIIF 26 - Secretary → ME - 20
FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19 00982833SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01 00982833SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31 00982833SHERWOOD 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)Officer2003-09-15 ~ 2025-03-06IIF 55 - Secretary → ME - 21
SUNGARD CONSULTING SERVICES (UK) LIMITED
- 2016-04-01 02486794SUNGARD GLOBAL SERVICES (UK) LIMITED
- 2013-06-03 02486794SUNGARD 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 02486794LUPINWOOD LIMITED - 1990-11-2725 Canada Square, London, United KingdomDissolved Corporate (33 parents)Officer2002-04-08 ~ dissolvedIIF 44 - Secretary → ME - 22
- 23
SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01 01889028CAMINUS LIMITED
- 2005-11-07 01889028CAMINUS 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)Officer2003-05-01 ~ 2025-03-06IIF 57 - Secretary → ME - 24
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
- 2016-02-26 03127109SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11SHOWMAN LIMITED - 1995-12-04C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (44 parents)Officer2007-06-06 ~ 2008-08-21IIF 59 - Director → ME2002-04-08 ~ 2025-03-06IIF 36 - Secretary → ME - 25
- 26CINAC BUILDERS LIMITED - 1996-12-19C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (28 parents, 7 offsprings)Officer2002-04-08 ~ dissolvedIIF 50 - Secretary → ME
- 27
- 28
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)Officer2002-04-08 ~ dissolvedIIF 28 - Secretary → ME - 29
- 30
SUNGARD PUBLIC SECTOR AG LIMITED
- 2016-04-01 05911083SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
- 2010-11-10 05911083SUNGARD ASPIREN GROUP LIMITED
- 2008-01-02 05911083ASPIREN GROUP LIMITED
- 2007-09-03 05911083SHELFCO (NO.3313) LIMITED - 2006-11-0225 Canada Square, London, United KingdomDissolved Corporate (21 parents)Officer2007-06-01 ~ dissolvedIIF 30 - Secretary → ME - 31
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01 01812127SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15 01812127SHERWOOD COMPUTER SERVICES PLC - 1996-05-07GALERULE LIMITED - 1985-03-1825 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer2003-09-15 ~ dissolvedIIF 43 - Secretary → ME - 32
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)Officer2002-04-08 ~ dissolvedIIF 37 - Secretary → ME - 33
- 34
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 (31 parents)Officer2002-04-08 ~ dissolvedIIF 42 - Secretary → ME - 35
SOLARHOLD LIMITED
- 2005-07-20 05483711C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (27 parents, 24 offsprings)Officer2005-07-15 ~ 2025-03-06IIF 39 - Secretary → ME - 36HAMSARD ONE THOUSAND AND NINETY NINE LIMITED - 1998-10-13Level 39 25 Canada Square, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 47 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlLAW 567 - 1995-04-12LAW 566 LIMITED - 1994-05-0555 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-05-05 ~ dissolvedIIF 19 - Secretary → ME - 38MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09SOFT OPTION SYSTEMS LIMITED - 2001-11-2125 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2010-09-21 ~ dissolvedIIF 27 - Secretary → ME
- 39INTEGRITY 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)Officer2005-03-03 ~ dissolvedIIF 34 - Secretary → ME
- 40
- 41KIDDEX LIMITED - 2000-06-14Level 39, 25 Canada Square, LondonDissolved Corporate (12 parents)Officer2004-10-08 ~ dissolvedIIF 13 - Secretary → ME
- 42
KRONOS SOFTWARE LIMITED
0348204625 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-02-27 ~ dissolvedIIF 5 - Secretary → ME - 43
LONSDALE CHETWYN HOLDINGS LIMITED
01107125Level 39 25 Canada Square, LondonDissolved Corporate (23 parents)Officer2002-04-08 ~ dissolvedIIF 18 - Secretary → ME - 44
MONIS MANAGEMENT LIMITED
0261863025 Canada Square, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2002-08-08 ~ dissolvedIIF 52 - Secretary → ME - 45LBS FINANCIAL SOFTWARE LIMITED - 1994-09-3025 Canada Square, London, United KingdomDissolved Corporate (38 parents)Officer2002-08-08 ~ dissolvedIIF 51 - Secretary → ME
- 46
- 47DREAMCROFT LIMITED - 2001-01-08Level 39 25 Canada Square, London, United KingdomDissolved Corporate (13 parents)Officer2003-09-24 ~ dissolvedIIF 45 - Secretary → ME
- 48
RENAISSANCE SOFTWARE U.K. LIMITED
02787941Level 39 25 Canada Square, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-08 ~ dissolvedIIF 21 - Secretary → ME - 49BALI LIMITED - 1998-03-31Level 39 25 Canada Square, London, United KingdomDissolved Corporate (21 parents)Officer2002-04-08 ~ dissolvedIIF 10 - Secretary → ME
- 50
- 51
SHERWOOD US HOLDINGS LIMITED
0357936325 Canada Square, London, United KingdomDissolved Corporate (23 parents)Officer2003-09-15 ~ dissolvedIIF 54 - Secretary → ME - 52SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- 2015-11-04 03004659SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United KingdomDissolved Corporate (25 parents)Officer2007-05-09 ~ 2015-10-01IIF 12 - Secretary → ME - 53BETTERGREEN LIMITED - 1999-10-0725 Canada Square, London, United KingdomDissolved Corporate (15 parents)Officer2012-12-21 ~ dissolvedIIF 24 - Secretary → ME
- 54Insolvency (Case 1) In administration
Administration started on 2022-03-25
Administration ended on 2024-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04FAILSAFE ROC LIMITED - 1997-07-25DRIVESTIR LIMITED - 1989-11-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (39 parents)Officer2002-06-01 ~ 2002-10-14IIF 58 - Secretary → ME - 55FAME ENERGY LIMITED - 2001-01-08SALADIN LIMITED - 2000-08-18SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13BOWBOY LIMITED - 1986-07-24Level 39 25 Canada Square, LondonDissolved Corporate (25 parents)Officer2004-01-22 ~ dissolvedIIF 3 - Secretary → ME
- 56
- 57
- 58LEONITZA LIMITED - 1994-09-30Level 39 25 Canada Square, LondonDissolved Corporate (23 parents)Officer2002-04-08 ~ dissolvedIIF 46 - Secretary → ME
- 59
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Contains public sector information retrieved at 22 April 2026 and
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