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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 34
  • 1
    Frumkin, Simon
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 2
    Walsh, Peter
    Born in February 1955
    Individual (23 offsprings)
    Officer
    1996-08-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Peermohamed, Abdul Karim
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Garston, David Mark
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 5
    Slater, Edward Quentin
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    Klanga, Andre
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 7
    Chester, Ian John
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1996-08-13 ~ 2000-08-21
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Pappa, Athena Sofia
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Gutteridge, David James
    Born in August 1951
    Individual (18 offsprings)
    Officer
    1996-08-13 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Individual (18 offsprings)
    Officer
    1996-08-13 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 13
    Youngs, Peter Maurice
    Individual (26 offsprings)
    Officer
    2006-06-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 14
    Naldini, Mario, Dott
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 15
    Wiseman, Alan John
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 16
    Noctor, Desmond James
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Stonell, Keith Robert
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 18
    Halliday, Robin Lance
    Individual (14 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-09-18
    OF - Secretary → CIF 0
  • 19
    Lane, Stephen Paul
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Bruschini, Alberto, Dott
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 21
    Pattison, Andrew James
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Drakes, Patricia
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-08-14
    OF - Director → CIF 0
  • 23
    Pennese, Olivier
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Dorrell, Jeremy David
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 25
    Christodoulou, Constantine Pangalos
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Foster, Roger Keith
    Born in December 1940
    Individual (19 offsprings)
    Officer
    1996-08-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 27
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Pratesi, Roberto, Dott
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 29
    Gunning, Mark Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 30
    Watts, Peter Martin
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2004-01-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 31
    Bailey, Bryan
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 32
    Carruthers, David George
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 33
    FINANCIAL OBJECTS LIMITED
    - now 03268748 03020033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    71, Fenchurch Street, London, England
    Dissolved Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    TEMENOS UK LIMITED
    - now 01972767
    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
    Fifth Floor, 71 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    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

Period: 1997-01-17 ~ 2023-11-16
Company number: 02182087
Registered names
FINANCIAL OBJECTS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-11-16
AGEDOT LIMITED - 1989-01-06
Standard Industrial Classification
58290 - Other Software Publishing

  • FINANCIAL OBJECTS INTERNATIONAL LIMITED
    Info
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1997-01-17
    Registered number 02182087
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.