logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Koukis, Joanne
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Guntert, Hans-peter
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Harwood, Karen Winifred Sheila
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 5
    Klanga, Andre
    Individual (21 offsprings)
    Officer
    2008-10-08 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 6
    Stanbury, Timothy Jason
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 7
    Henneme, Ernest
    Managing Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 8
    Goodall, Kim Warren
    Vice Chairman born in February 1956
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2003-11-24
    OF - Director → CIF 0
    Goodall, Kim Warren
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 9
    Max, Chuard
    Investor Relations Director born in October 1973
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Ranger, Joseph
    Director born in June 1936
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1995-03-15
    OF - Director → CIF 0
  • 11
    Pattison, Andrew James
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Koukis, George
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-16 ~ 2001-01-11
    OF - Director → CIF 0
  • 13
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Trimmer, Andrew Charles Lewis
    Regional Manager
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 15
    Kamerkar, Samir
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 16
    Pennese, Olivier
    Director born in August 1976
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2008-08-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 18
    Baki Boisier, Christophe
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Stoller, Rolf Peter
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1993-11-16
    OF - Director → CIF 0
  • 20
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 21
    Meier, Rene
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 22
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 23
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-10-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 24
    Arnott, David Ian
    Cfo Of Temenos born in April 1969
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 25
    Rutherfurd, Lewis
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2001-01-10
    OF - Director → CIF 0
  • 26
    Champagne, Thierry
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Wallbridge, Linda Louise
    Individual (1 offspring)
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
  • 28
    Yamin-ali, Mark Rohan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 29
    Andreades, Andreas
    C E O born in July 1965
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2008-08-11
    OF - Director → CIF 0
  • 30
    Pangalos, Constantine
    Regional Director born in May 1958
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 31
    Baun, John Bruce
    Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    1994-06-13 ~ 1995-06-28
    OF - Director → CIF 0
  • 32
    Heymans, Rene
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 33
    Fung, May Sin Mei
    Chief Financial Officer born in March 1954
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2001-01-10
    OF - Director → CIF 0
  • 34
    Quick, Bruce Ralph
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 35
    Tipper, Jayde
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 36
    Steffen, Peter
    Director born in March 1942
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1993-11-16
    OF - Director → CIF 0
  • 37
    Hamilton, Peter
    Individual (17 offsprings)
    Officer
    1996-12-12 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 38
    Sigler, Michael James
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 39
    Harjinder, Tack
    Financial Controller
    Individual (8 offsprings)
    Officer
    2003-11-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 40
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2010-05-10
    OF - Director → CIF 0
    Pappa, Athena Sofia
    Financial Controller
    Individual (22 offsprings)
    Officer
    2006-03-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 41
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 42
    Groflin, Urs
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 43
    9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEMENOS UK LIMITED

Period: 2000-10-10 ~ now
Company number: 01972767
Registered names
TEMENOS UK LIMITED - now
SWIFT 1408 LIMITED - 1986-05-09 01974315... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • TEMENOS UK LIMITED
    Info
    TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
    COS SOFTWARE ENGINEERING LIMITED - 2000-10-10
    ELECTRONIC BANKING SYSTEMS LIMITED - 2000-10-10
    SWIFT 1408 LIMITED - 2000-10-10
    Registered number 01972767
    70 Fenchurch Street, 5th Floor, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TEMENOS UK LIMITED
    S
    Registered number 01972767
    5th Floor, 71, Fenchurch Street, London, England, EC3M 4TD
    Limited in Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EDGEIPK LIMITED
    04286817
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    FE MOBILE LIMITED
    04534282
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FINANCIAL OBJECTS (UK) LIMITED
    - now 03020033 03268748... (more)
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    FINANCIAL OBJECTS INTERNATIONAL LIMITED
    - now 02182087
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FINANCIAL OBJECTS LIMITED
    - now 03268748 03020033... (more)
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    LYDIAN ASSOCIATES LIMITED
    03556377
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TEMENOS FOFL LIMITED
    - now 01789663
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    TEMENOS FOGT LIMITED
    - now 02717195
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - now 03422846 03737905
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED - 1997-09-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.