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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 4
  • 1
    Michael, Nicholas
    Director born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of addressFifth Floor, 71 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Halliday, Robin Lance
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-18
    OF - Secretary → CIF 0
  • 3
    Peermohamed, Abdul Karim
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Walsh, Peter
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Gutteridge, David James
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 6
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Drakes, Patricia
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 8
    Chester, Ian John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Naldini, Mario, Dott
    Banker born in December 1934
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Stonell, Keith Robert
    Reginal Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Garston, David Mark
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 15
    Slater, Edward Quentin
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 16
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Wiseman, Alan John
    Banker born in December 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
  • 18
    Lane, Stephen Paul
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Pratesi, Roberto, Dott
    Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
  • 20
    Foster, Roger Keith
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 21
    Dorrell, Jeremy David
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Youngs, Peter Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 23
    Frumkin, Simon
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 24
    Carruthers, David George
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Bruschini, Alberto, Dott
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
  • 27
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 28
    FORAY 14 PLC - 1997-01-10
    FINANCIAL OBJECTS PLC - 2008-11-26
    icon of address71, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINANCIAL OBJECTS INTERNATIONAL LIMITED

Previous names
AGEDOT LIMITED - 1989-01-06
INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
Standard Industrial Classification
58290 - Other Software Publishing

  • FINANCIAL OBJECTS INTERNATIONAL LIMITED
    Info
    AGEDOT LIMITED - 1989-01-06
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1989-01-06
    Registered number 02182087
    icon of addressC/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 and dissolved on 2023-11-16 (36 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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