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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 29
  • 1
    Frumkin, Simon
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 2
    Kosiowska, Angela Joy
    Born in February 1954
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2000-10-05
    OF - Director → CIF 0
    Kosiowska, Angela Joy
    Individual (1 offspring)
    Officer
    1996-02-09 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 3
    Peermohamed, Karim
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2005-05-24 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Scott, Susan Catherine
    Individual (5 offsprings)
    Officer
    (before 1993-03-12) ~ 1996-02-09
    OF - Secretary → CIF 0
  • 5
    Foll, Paul Jonathan
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2004-05-10 ~ 2005-05-24
    OF - Director → CIF 0
    Foll, Paul Jonathan
    Individual (15 offsprings)
    Officer
    2004-05-10 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 6
    Klanga, Andre
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Pappa, Athena Sofia
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Kosniowska, Ann
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1993-03-12) ~ 1993-10-04
    OF - Director → CIF 0
  • 12
    Trigg, Giles Roderick Leslie
    Individual (12 offsprings)
    Officer
    2005-07-27 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 13
    Noctor, Desmond James
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Stonell, Keith Robert
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    D'arcy, David
    Born in May 1942
    Individual (25 offsprings)
    Officer
    2000-11-02 ~ 2002-09-12
    OF - Director → CIF 0
  • 16
    Newton, Richard Paul
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2004-05-10 ~ 2005-05-24
    OF - Director → CIF 0
  • 17
    Kosniowska, Yvonne Lesley
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 18
    Pattison, Andrew James
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Pennese, Olivier
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Christodoulou, Constantine Pangalos
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Kosniowski, Czes, Doctor
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 2004-05-10
    OF - Director → CIF 0
    Kosniowski, Czes, Doctor
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 22
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gunning, Mark Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 24
    Bailey, Bryan
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 25
    Carruthers, David George
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 26
    Nandra, Harvinder Singh
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 27
    FINANCIAL OBJECTS LIMITED
    - now 03268748 03020033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    71, Fenchurch Street, C/o Temenos Uk Limited, London, United Kingdom
    Dissolved Corporate (36 parents, 7 offsprings)
    Person with significant control
    2017-12-06 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WEALTH MANAGEMENT SOFTWARE LIMITED
    - now 03422853 03737776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    71, C/o Temenos Uk Limited, 71 Fenchurch Street, London, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TEMENOS UK LIMITED
    - now 01972767
    TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
    COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
    ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
    SWIFT 1408 LIMITED - 1986-05-09
    Fifth Floor, 71 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TEMENOS FOFL LIMITED

Period: 2019-01-18 ~ 2023-11-16
Company number: 01789663
Registered names
TEMENOS FOFL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-11-16
FAIRS LIMITED - 2019-01-18
FAIRS PLC - 2004-04-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TEMENOS FOFL LIMITED
    Info
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2019-01-18
    Registered number 01789663
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.