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

TEMENOS UK LIMITED

Previous names
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
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 - 1993-12-31
    ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
    SWIFT 1408 LIMITED - 1986-05-09
    Registered number 01972767
    Fifth Floor, 71 Fenchurch Street, London EC3M 4TD
    Private Limited Company incorporated on 1985-12-19 (39 years 6 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
Active 10
  • 1
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    5th Floor 71 Fenchurch Street, London
    Active Corporate (5 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
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 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
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    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 (4 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.