- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Fis Systems Limited
Fis Systems Limited — dissolved UK company, incorporated 1985 (gb-coh:01937159). UBO chain traced 5 hops, 2 owners, 2 holdings, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1985-08-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
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 Systems Limited
- Fis Systems Limited
5-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 Systems Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 01937159
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1985-08-08
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- SIC
- 74990
People & control
24 parties · 4 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 2020-11-23 · 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 2021-07-01 · Companies House
- KIMBER, Kerin Susanne
- secretary · New Zealander · appointed 2008-09-25 · Companies House
- WALLIS, Howard
- secretary · British · appointed 2002-04-08 · Companies House
- AMPSTEAD, Timothy James
- director · British · appointed 2010-09-22 · resigned · Companies House
- APPADU, Vanessa Amritha
- director · British · appointed 2014-05-16 · resigned · Companies House
- APPLETON, David Huw
- director · British · appointed 1994-02-18 · resigned · Companies House
- BARR, Caroline Rowena
- secretary · British · appointed 1997-06-01 · resigned · Companies House
- BOYD, Martin Robert
- director · British · appointed 2011-04-01 · resigned · Companies House
- BRAZEL, Patrick
- director · Irish · appointed 1993-05-10 · resigned · Companies House
- BROWN, Joy Elizabeth
- director · English · appointed 1999-01-28 · resigned · Companies House
- CAMELIA, Debbie
- director · British · appointed 1996-05-02 · resigned · Companies House
- CONDE, Cristobal Ignacio
- director · Chilean · resigned · Companies House
- COUTURIER, Jason Lydell
- director · American · appointed 2015-11-30 · resigned · Companies House
- EDWARDS, Jeremy William Warren
- director · British · resigned · Companies House
- ERICKSON, Eric George
- director · Usa · appointed 2010-03-08 · resigned · Companies House
- FAHERTY, Terence Francis
- director · Usa · appointed 2006-01-01 · resigned · Companies House
- FINDERS, Harold Charles
- director · Netherlands · appointed 2006-01-01 · resigned · Companies House
- FIS HEALTHCARE TRUSTEE LIMITEDAlso holds roles at 1 other company
- FIS CAPITAL MARKETS UK LIMITEDbeneficial owner
- Fis Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-23 · CH · PSC register
Also holds roles at 2 other companies- FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDbeneficial owner
- FIS UK HOLDINGS LIMITEDbeneficial owner
- FIS PENSIONS LIMITEDAlso holds roles at 1 other company
- FIS CAPITAL MARKETS UK LIMITEDbeneficial owner
- FONSECA, Anselm Joseph Paul
- director · British · appointed 2012-01-27 · resigned · Companies House
- GOLDSTONE, Jeremy Ellis
- director · British · appointed 2007-02-07 · resigned · Companies House
- HAZLITT NOMINEES LIMITED
- corporate secretary · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Fis Systems Limited?
- What is Fis Systems Limited's risk level?
- Where does Fis Systems Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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