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
    Harwood, Karen Winifred Sheila
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 2
    Meier, Rene
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-15
    OF - Director → CIF 0
  • 3
    Henneme, Ernest
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-09-11
    OF - Director → CIF 0
  • 4
    Harjinder, Tack
    Individual (8 offsprings)
    Officer
    2003-11-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Stoller, Rolf Peter
    Born in May 1946
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1993-11-16
    OF - Director → CIF 0
  • 6
    Goodall, Kim Warren
    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
  • 7
    Ranger, Joseph
    Born in June 1936
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1995-03-15
    OF - Director → CIF 0
  • 8
    Klanga, Andre
    Individual (21 offsprings)
    Officer
    2008-10-08 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Arnott, David Ian
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Wallbridge, Linda Louise
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-09-11
    OF - Secretary → CIF 0
  • 12
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Guntert, Hans-peter
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Pappa, Athena Sofia
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2010-05-10
    OF - Director → CIF 0
    Pappa, Athena Sofia
    Individual (22 offsprings)
    Officer
    2006-03-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 15
    Kamerkar, Samir
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 16
    Stanbury, Timothy Jason
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 17
    Tipper, Jayde
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Rutherfurd, Lewis
    Born in August 1954
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2001-01-10
    OF - Director → CIF 0
  • 19
    Baki Boisier, Christophe
    Born in June 1957
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Heymans, Rene
    Born in December 1952
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 21
    Champagne, Thierry
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1994-10-18
    OF - Director → CIF 0
  • 22
    Max, Chuard
    Born in October 1973
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Hamilton, Peter
    Individual (20 offsprings)
    Officer
    1996-12-12 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 25
    Stonell, Keith Robert
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2008-10-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 26
    Groflin, Urs
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-15
    OF - Director → CIF 0
  • 27
    Baun, John Bruce
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1994-06-13 ~ 1995-06-28
    OF - Director → CIF 0
  • 28
    Koukis, George
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-16 ~ 2001-01-11
    OF - Director → CIF 0
  • 29
    Steffen, Peter
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1993-11-16
    OF - Director → CIF 0
  • 30
    Pattison, Andrew James
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Andreades, Andreas
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2008-08-11
    OF - Director → CIF 0
  • 32
    Quick, Bruce Ralph
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 33
    Sigler, Michael James
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 34
    Pennese, Olivier
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Fung, May Sin Mei
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2001-01-10
    OF - Director → CIF 0
  • 36
    Trimmer, Andrew Charles Lewis
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 37
    Pangalos, Constantine
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2007-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 38
    Koukis, Joanne
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Gunning, Mark Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 40
    Yamin-ali, Mark Rohan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 41
    Bailey, Bryan
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2008-08-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 42
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 43
    9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
  • TEMENOS UK LIMITED
    S
    Registered number 01972767
    71, Fenchurch Street, London, United Kingdom, EC3M 4TD
    Limited Company in Uk, United Kingdom
    CIF 4
  • TEMENOS UK LIMITED
    S
    Registered number 01972767
    Fifth Floor, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • TEMENOS UK LTD
    S
    Registered number 01972767
    71, Fenchurch Street, London, England, EC3M 4TD
    Limited Company in Uk
    CIF 10
(more)
(less)
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 - 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 with control over the trustees of a trust → OE
  • 2
    FE MOBILE LIMITED
    04534282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2023-11-16 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2023-11-16 during the appointment or period of control
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FINANCIAL OBJECTS LIMITED
    - now 03268748 03020033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2024-08-02 during the appointment or period of control
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (36 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    LYDIAN ASSOCIATES LIMITED
    03556377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2019-03-27 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TEMENOS FOFL LIMITED
    - now 01789663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2023-11-16 during the appointment or period of control
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    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
    TEMENOS FOGT LIMITED
    - now 02717195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    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 SYSTEMS LIMITED
    - now 03422846 03737905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2024-08-02 during the appointment or period of control
    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 (28 parents)
    Person with significant control
    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

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 14 July 2026 and licensed under the Open Government Licence v3.0.