---
title: "Fis Systems Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b
json: https://whiteintel.dev/api/public/dossier/9d8bd256-59a2-4dee-bf78-420b264a3d7b
identifier: gb-coh:01937159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fis Systems Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01937159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d8bd256-59a2-4dee-bf78-420b264a3d7b  

## Ownership & control

### Owners / controllers

- **FIS UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c
- **Fis Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a

### Holdings / subsidiaries

- **FIS HEALTHCARE TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f22b05bd-5089-50f0-bc39-afedc9fd177c
- **FIS PENSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15

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

A **5-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:** `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

### Officers

- KIMBER, Kerin Susanne — secretary · New Zealander · appointed 2008-09-25
- WALLIS, Howard — secretary · British · appointed 2002-04-08
- KELLER, Charles Harrison — director · American · appointed 2021-07-01
- BARR, Caroline Rowena — secretary · British · appointed 1997-06-01 · resigned 2002-05-31
- HAZLITT NOMINEES LIMITED — corporate secretary · resigned 1997-06-01
- AMPSTEAD, Timothy James — director · British · appointed 2010-09-22 · resigned 2014-04-25
- APPADU, Vanessa Amritha — director · British · appointed 2014-05-16 · resigned 2016-10-07
- APPLETON, David Huw — director · British · appointed 1994-02-18 · resigned 1995-03-14
- BOYD, Martin Robert — director · British · appointed 2011-04-01 · resigned 2022-12-08
- BRAZEL, Patrick — director · Irish · appointed 1993-05-10 · resigned 1998-07-13
- BROWN, Joy Elizabeth — director · English · appointed 1999-01-28 · resigned 2008-06-10
- CAMELIA, Debbie — director · British · appointed 1996-05-02 · resigned 1997-07-01
- CONDE, Cristobal Ignacio — director · Chilean · resigned 2000-11-30
- COUTURIER, Jason Lydell — director · American · appointed 2015-11-30 · resigned 2016-10-03
- EDWARDS, Jeremy William Warren — director · British · resigned 1993-04-30
- ERICKSON, Eric George — director · Usa · appointed 2010-03-08 · resigned 2011-01-28
- FAHERTY, Terence Francis — director · Usa · appointed 2006-01-01 · resigned 2007-06-21
- FINDERS, Harold Charles — director · Netherlands · appointed 2006-01-01 · resigned 2012-01-27
- FONSECA, Anselm Joseph Paul — director · British · appointed 2012-01-27 · resigned 2012-06-30
- GOLDSTONE, Jeremy Ellis — director · British · appointed 2007-02-07 · resigned 2008-06-10

### Beneficial owners (Persons with Significant Control)

- [Fis Uk Holdings Limited](https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c) — 75–100% shares · corporate PSC · England — since 2020-11-23
- [Fis Holdings Limited](https://whiteintel.dev/entity/36f6ddd4-93a0-4037-bbd7-9603dbb15a0a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-11-23

## 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 Systems Limited** — https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fis Systems Limited**. Human view: https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b · Structured JSON: https://whiteintel.dev/api/public/dossier/9d8bd256-59a2-4dee-bf78-420b264a3d7b._

_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"._