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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Michael, Nicholas
    Director born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SWIFT 1408 LIMITED - 1986-05-09
    TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
    ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
    COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
    icon of addressFifth Floor, 71 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Peermohamed, Karim
    Chief Operating Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Pattison, Andrew James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Scott, Susan Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Secretary → CIF 0
  • 7
    Foll, Paul Jonathan
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2005-05-24
    OF - Director → CIF 0
    Foll, Paul Jonathan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    D'arcy, David
    Management Consultant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2002-09-12
    OF - Director → CIF 0
  • 11
    Trigg, Giles Roderick Leslie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 12
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-05-24
    OF - Director → CIF 0
  • 14
    Nandra, Harvinder Singh
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 15
    Kosniowska, Ann
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 16
    Kosniowska, Yvonne Lesley
    Marketing Manager born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 17
    Frumkin, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Director
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 18
    Carruthers, David George
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 19
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Kosniowski, Czes, Doctor
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-10
    OF - Director → CIF 0
    Kosniowski, Czes, Doctor
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 21
    Kosiowska, Angela Joy
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2000-10-05
    OF - Director → CIF 0
    Kosiowska, Angela Joy
    Director
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 22
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    icon of address71, C/o Temenos Uk Limited, 71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    FORAY 14 PLC - 1997-01-10
    FINANCIAL OBJECTS PLC - 2008-11-26
    icon of address71, Fenchurch Street, C/o Temenos Uk Limited, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEMENOS FOFL LIMITED

Previous names
FAIRS PLC - 2004-04-28
FAIRS LIMITED - 2019-01-18
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TEMENOS FOFL LIMITED
    Info
    FAIRS PLC - 2004-04-28
    FAIRS LIMITED - 2004-04-28
    Registered number 01789663
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1984-02-07 and dissolved on 2023-11-16 (39 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.