- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Fis Sherwood Systems Limited
Fis Sherwood Systems Limited — dissolved UK company, incorporated 1984 (gb-coh:01812127). UBO chain traced 3 hops, 1 owner, 1 holding, 20 officers. Every…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1984-04-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 25 Canada Square, London, E14 5LQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Fis Sherwood Systems Limited
- Fis Sherwood Systems Limited
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Fis Sherwood Systems Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01812127
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1984-04-30
- Registered office
- 25 Canada Square, London, E14 5LQ, United Kingdom
- SIC
- 74990
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fis Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-09-18 · CH · PSC register
Also holds roles at 9 other companies- Metavante Technologies Limitedbeneficial owner
- Fidelity National Information Services, Inc.beneficial owner
- FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDbeneficial owner
- KELLER, Charles Harrison
- director · American · appointed 2021-05-01 · Companies House
- WALLIS, Howard
- secretary · British · appointed 2003-09-15 · Companies House
- ADKINS, Christopher James
- secretary · British · appointed 1994-01-19 · resigned · Companies House
- ANDREW, Kenneth, Dr
- director · British · appointed 1997-12-01 · resigned · Companies House
- BARTON, Robert John Orr
- director · British · appointed 2000-07-01 · resigned · Companies House
- BELLAMY, Stephen Gerard
- secretary · New Zealander · appointed 1997-10-18 · resigned · Companies House
- secretary · New Zealander · appointed 1994-03-28 · resigned · Companies House
- director · New Zealander · appointed 1994-03-15 · resigned · Companies House
- BOYD, Christina Kinnel
- secretary · British · appointed 1994-11-09 · resigned · Companies House
- BREAKIRON, Christopher Paul
- director · American · appointed 2014-08-29 · resigned · Companies House
- BROOMAN, Richard John
- director · British · appointed 2000-02-14 · resigned · Companies House
- BROWN, Joy Elizabeth
- director · English · appointed 2003-08-15 · resigned · Companies House
- BRUSH, Leslie Sands
- director · American · appointed 2014-08-29 · resigned · Companies House
- CRAWFORD, Philip James
- director · British · appointed 2002-08-05 · resigned · Companies House
- DAVIS, Thomas Ray
- director · American · appointed 2003-08-15 · resigned · Companies House
- FIS CAPITAL MARKETS UK LIMITEDAlso holds roles at 3 other companies
- FIS PENSIONS LIMITEDbeneficial owner
- FIS HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- FIS UK HOLDINGS LIMITEDbeneficial owner
- Fis Insurance Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-18 · CH · PSC register
- GUY, Richard John
- secretary · British · appointed 1993-11-30 · resigned · Companies House
- RANDOLPH, Angela Park
- secretary · American · appointed 2002-11-04 · resigned · Companies House
- TAYLOR, Charles Miles
- secretary · British · resigned · Companies House
- WELLS, Claire Tytherleigh
- secretary · British · appointed 1998-02-02 · resigned · Companies House
- WILLIAMS, Mark
- secretary · British · appointed 2002-10-03 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Fis Sherwood Systems Limited?
- What is Fis Sherwood Systems Limited's risk level?
- Where does Fis Sherwood Systems Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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