1
2E2 STORAGE LIMITED - now
KINGSWELL DATA MANAGEMENT LIMITED
- 2006-07-10
02686986GUARDIAN DATA MANAGEMENT LIMITED
- 2002-09-02
02686986KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
The Mansion House Benham Valence, Speen, Newbury, Berks
Dissolved Corporate (17 parents)
Officer
2002-07-18 ~ 2006-01-06
IIF 28 - Director → ME
2
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2008-03-01 ~ 2010-01-27
IIF 40 - Director → ME
3
ALPHA NUMERIC DEVELOPMENTS LIMITED
- now 01737227TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2010-01-27
IIF 6 - Director → ME
4
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409 Level 39 25 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2000-03-16 ~ 2010-01-27
IIF 54 - Director → ME
5
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-08 ~ 2010-01-27
IIF 46 - Director → ME
6
CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD - 2015-06-10
SUNGARD PUBLIC SECTOR ASPIREN LIMITED
- 2010-10-25
04152031SUNGARD ASPIREN LIMITED
- 2008-01-02
04152031PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
One, Park Lane, Leeds
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2010-01-27
IIF 24 - Director → ME
7
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
04746912SUNGARD 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
2005-09-26 ~ 2010-01-27
IIF 20 - Director → ME
8
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23
01593831SUNGARD 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
2005-09-26 ~ 2009-11-30
IIF 16 - Director → ME
9
COMPUTER STAND-BY LIMITED
- now 01792949DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
2002-07-18 ~ 2011-06-30
IIF 29 - 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
2006-01-01 ~ 2010-01-27
IIF 4 - Director → ME
11
Level 39 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-27 ~ 2010-01-27
IIF 13 - Director → ME
12
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2010-03-04
IIF 7 - Director → ME
13
ELLUCIAN SUPPORT GLOBAL LTD - now
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED
- 2012-01-26
04586961SUNGARD 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 ~ 2010-01-27
IIF 1 - Director → ME
14
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 ~ 2010-01-27
IIF 21 - Director → ME
15
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-01-22 ~ 2010-01-27
IIF 22 - Director → ME
16
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2010-01-27
IIF 27 - Director → ME
17
FIS APEX (INTERNATIONAL) LIMITED - now
SUNGARD APEX INTERNATIONAL LIMITED
- 2016-04-01
02999960SUNGARD SECURITIES FINANCE LIMITED
- 2009-01-02
02999960LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-05-31 ~ 2010-01-27
IIF 52 - Director → ME
18
FIS APEX (UK) LIMITED - now
SUNGARD APEX UK LIMITED
- 2016-04-01
03573008REAL 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 ~ 2010-01-27
IIF 15 - Director → ME
19
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
2005-11-15 ~ 2010-01-27
IIF 2 - Director → ME
20
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
00982833SHERWOOD 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
2003-09-15 ~ 2010-01-27
IIF 26 - Director → ME
21
FIS CONSULTING SERVICES (UK) LIMITED - now
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD 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 - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-01-31 ~ 2010-01-27
IIF 49 - Director → ME
22
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
2003-05-01 ~ 2010-01-27
IIF 55 - Director → ME
23
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 ~ 2010-01-25
IIF 58 - Director → ME
24
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
2006-01-01 ~ 2010-01-28
IIF 3 - Director → ME
25
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
1996-12-23 ~ 2010-01-27
IIF 51 - Director → ME
26
FIS INSURANCE SERVICES LIMITED - now
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED
- 2003-06-23
04788314 07472185, 04788364, 06032188Warning 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) 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-06-23 ~ 2010-01-27
IIF 14 - Director → ME
27
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 ~ 2010-01-27
IIF 48 - Director → ME
28
FIS PUBLIC SECTOR AG LIMITED - now
SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
SUNGARD 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 - 2006-11-02
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2010-01-27
IIF 10 - Director → ME
29
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15
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 ~ 2010-01-27
IIF 23 - Director → ME
30
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
1993-05-10 ~ 2010-01-27
IIF 53 - Director → ME
31
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED
- 2002-12-18
02624209 25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-12-01 ~ 2010-01-27
IIF 39 - Director → ME
32
FIS TREASURY SYSTEMS (UK) LIMITED - now
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS SYSTEMS U.K. LIMITED
- 2001-01-02
02893376CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-03-26 ~ 2010-01-27
IIF 50 - Director → ME
33
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 ~ 2010-01-27
IIF 25 - Director → ME
34
340 Madison Avenue 8th Floor, New York, Ny 10173, United States
Converted / Closed Corporate (11 parents)
Officer
2009-03-30 ~ 2010-01-25
IIF 36 - Director → ME
35
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
03312020 3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2002-07-18 ~ 2011-06-30
IIF 34 - Director → ME
36
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2002-07-02 ~ 2011-06-30
IIF 41 - Director → ME
37
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
2006-01-01 ~ 2010-01-27
IIF 18 - Director → ME
38
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
2006-01-01 ~ 2010-01-27
IIF 17 - Director → ME
39
IXGUARDIAN.COM LIMITED - 2000-02-28
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
2002-07-18 ~ 2011-06-30
IIF 35 - Director → ME
40
KIDDEX LIMITED - 2000-06-14
Level 39, 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ 2010-01-27
IIF 12 - Director → ME
41
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2010-01-27
IIF 5 - Director → ME
42
LONSDALE CHETWYN HOLDINGS LIMITED
01107125 Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-09-08 ~ 2010-01-27
IIF 47 - Director → ME
43
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-08-08 ~ 2010-01-27
IIF 37 - Director → ME
44
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-08-08 ~ 2010-01-27
IIF 38 - Director → ME
45
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2003-09-24 ~ 2010-01-27
IIF 11 - Director → ME
46
RENAISSANCE SOFTWARE U.K. LIMITED
02787941 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-11-17 ~ 2010-03-04
IIF 45 - Director → ME
47
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-06-09 ~ 2010-01-27
IIF 57 - Director → ME
48
PROJECT SAPPHIRE LIMITED - 1999-02-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-07-18 ~ 2011-06-30
IIF 33 - Director → ME
49
SAFETYNET INTERNATIONAL LIMITED
- now 02100355J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-07-18 ~ 2011-06-30
IIF 43 - Director → ME
50
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-07-18 ~ 2011-06-30
IIF 32 - Director → ME
51
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-09-15 ~ 2010-01-27
IIF 19 - Director → ME
52
SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- 2015-11-04
03004659SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-05-15 ~ 2010-01-27
IIF 8 - Director → ME
53
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
2009-03-02 ~ 2011-06-30
IIF 42 - Director → ME
54
GUARDIAN DR LIMITED
- 2002-09-23
02993186GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
DANCEHAPPY LIMITED - 1995-01-01
3 Field Court, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2002-07-18 ~ 2011-06-30
IIF 31 - Director → ME
55
COMDISCO CONTINUITY SERVICES (UK) LIMITED
- 2002-02-04
02368123FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2001-11-27 ~ 2011-06-30
IIF 44 - Director → ME
56
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 ~ 2010-01-27
IIF 9 - Director → ME
57
TELEVAULTASP.COM LIMITED - 2000-04-17
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2002-07-18 ~ 2011-06-30
IIF 30 - Director → ME
58
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-03 ~ 2010-01-27
IIF 56 - Director → ME