---
title: "Fis Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a
json: https://whiteintel.dev/api/public/dossier/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a
identifier: gb-coh:03209002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fis Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03209002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a  

## Ownership & control

### Owners / controllers

- **FIS UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c

### Holdings / subsidiaries

- **Fis Systems Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b
- **FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29e5191a-3bd3-50e3-b366-6313184a56bd

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03209002`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-06-07
- **Registered office:** C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- **SIC:** 74990

### Officers

- WALLIS, Howard — secretary · British · appointed 2002-04-08
- KELLER, Charles Harrison — director · American · appointed 2021-05-01
- BARR, Caroline Rowena — secretary · British · appointed 1996-12-23 · resigned 2002-05-31
- COMBINED SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1996-06-07 · resigned 1996-12-23
- BREAKIRON, Christopher Paul — director · American · appointed 2014-08-28 · resigned 2015-11-30
- BROWN, Joy Elizabeth — director · English · appointed 2007-03-29 · resigned 2008-06-10
- BRUSH, Leslie Sands — director · American · appointed 2014-08-28 · resigned 2015-11-30
- COUTURIER, Jason Lydell — director · American · appointed 2015-11-30 · resigned 2016-10-03
- DIGIACOMO, David Paul — director · American · appointed 2014-01-07 · resigned 2014-08-28
- ERICKSON, Eric George — director · Usa · appointed 2010-03-08 · resigned 2011-01-28
- GROSS, Lawrence Alan — director · American · appointed 2004-01-31 · resigned 2005-12-31
- HADLEY, George Michael — director · British · appointed 2004-01-31 · resigned 2006-12-15
- KENEE, Richard Spencer — director · United Kingdom · appointed 2002-04-03 · resigned 2004-01-31
- MAYO, Marc — director · American · appointed 2015-11-30 · resigned 2021-04-30
- MCDUGALL, Thomas Joseph — director · United States · appointed 2010-09-22 · resigned 2011-02-23
- MCHUGH, Joseph Francis — director · United States · appointed 1998-12-31 · resigned 1999-12-31
- MILLER JR, Henry Morton — director · United States · appointed 2012-04-05 · resigned 2015-11-30
- MULLANE, Karen Marie — director · United States · appointed 2011-02-25 · resigned 2013-12-17
- NUSSBAUM, Michael Aaron — director · American · appointed 2015-11-30 · resigned 2016-11-11
- OBETZ, Richard James — director · American · appointed 2011-02-25 · resigned 2012-04-05

### Beneficial owners (Persons with Significant Control)

- [Fis Uk Holdings Limited](https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Fis Holdings Limited** — https://whiteintel.dev/entity/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fis Holdings Limited**. Human view: https://whiteintel.dev/entity/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a · Structured JSON: https://whiteintel.dev/api/public/dossier/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._