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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
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (41 offsprings)
    Officer
    2004-01-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Pennese, Olivier
    Director born in August 1976
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Bruschini, Alberto, Dott
    Banker born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 5
    Michael, Nicholas
    Director born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Edward Quentin
    Accountant
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    Frumkin, Simon
    Accountant born in August 1970
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Accountant
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 8
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Naldini, Mario, Dott
    Banker born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 10
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Carruthers, David George
    Director 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
  • 13
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Dorrell, Jeremy David
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1996-08-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Foster, Roger Keith
    Director born in December 1940
    Individual (18 offsprings)
    Officer
    1996-08-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Pratesi, Roberto, Dott
    Banker born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 17
    Chester, Ian John
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    1996-08-13 ~ 2000-08-21
    OF - Director → CIF 0
  • 18
    Youngs, Peter Maurice
    Individual (26 offsprings)
    Officer
    2006-06-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 19
    Wiseman, Alan John
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1996-08-13
    OF - Director → CIF 0
  • 20
    Gutteridge, David James
    Director born in August 1951
    Individual (19 offsprings)
    Officer
    1996-08-13 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Individual (19 offsprings)
    Officer
    1996-08-13 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 21
    Garston, David Mark
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 22
    Walsh, Peter
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    1996-08-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 23
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 24
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Drakes, Patricia
    Accountant born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-08-14
    OF - Director → CIF 0
  • 26
    Peermohamed, Abdul Karim
    Company Director born in January 1964
    Individual (36 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 27
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 28
    Halliday, Robin Lance
    Individual (14 offsprings)
    Officer
    (before 1991-12-27) ~ 1996-09-18
    OF - Secretary → CIF 0
  • 29
    Lane, Stephen Paul
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 30
    Stonell, Keith Robert
    Reginal Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 31
    Pattison, Andrew James
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Klanga, Andre
    Financial Controller Neu
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.