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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 5
  • 1
    Michael, Nicholas
    Born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yamin-ali, Mark Rohan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Tipper, Jayde
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Quick, Bruce Ralph
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 2
    Klanga, Andre
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 3
    Baki Boisier, Christophe
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Ranger, Joseph
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1995-03-15
    OF - Director → CIF 0
  • 5
    Harjinder, Tack
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Kamerkar, Samir
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 7
    Goodall, Kim Warren
    Vice Chairman born in February 1956
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2003-11-24
    OF - Director → CIF 0
    Goodall, Kim Warren
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 8
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Pangalos, Constantine
    Regional Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Koukis, George
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-16 ~ 2001-01-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Guntert, Hans-peter
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Meier, Rene
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 15
    Koukis, Joanne
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-05-10
    OF - Director → CIF 0
    Pappa, Athena Sofia
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 18
    Arnott, David Ian
    Cfo Of Temenos born in April 1969
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Steffen, Peter
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1993-11-16
    OF - Director → CIF 0
  • 20
    Henneme, Ernest
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 21
    Trimmer, Andrew Charles Lewis
    Regional Manager
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 22
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Groflin, Urs
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 24
    Max, Chuard
    Investor Relations Director born in October 1973
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Andreades, Andreas
    C E O born in July 1965
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    Champagne, Thierry
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Rutherfurd, Lewis
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2001-01-10
    OF - Director → CIF 0
  • 28
    Baun, John Bruce
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1995-06-28
    OF - Director → CIF 0
  • 29
    Stoller, Rolf Peter
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-11-16
    OF - Director → CIF 0
  • 30
    Fung, May Sin Mei
    Chief Financial Officer born in March 1954
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 2001-01-10
    OF - Director → CIF 0
  • 31
    Sigler, Michael James
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 32
    Carruthers, David George
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 33
    Wallbridge, Linda Louise
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Harwood, Karen Winifred Sheila
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 36
    Hamilton, Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 37
    Stanbury, Timothy Jason
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 38
    Heymans, Rene
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-04-28
    OF - Director → CIF 0
parent relation
Company in focus

TEMENOS UK LIMITED

Previous names
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
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • TEMENOS UK LIMITED
    Info
    SWIFT 1408 LIMITED - 1986-05-09
    TEMENOS SYSTEMS (UK) LIMITED - 1986-05-09
    ELECTRONIC BANKING SYSTEMS LIMITED - 1986-05-09
    COS SOFTWARE ENGINEERING LIMITED - 1986-05-09
    Registered number 01972767
    icon of address70 Fenchurch Street, 5th Floor, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years). 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
    icon of address5th 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
    icon of addressC/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    icon of addressC/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    AGEDOT LIMITED - 1989-01-06
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FORAY 14 PLC - 1997-01-10
    FINANCIAL OBJECTS PLC - 2008-11-26
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 PLC - 2004-04-28
    FAIRS LIMITED - 2019-01-18
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    52 VSQ LIMITED - 1997-09-18
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressC/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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