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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, 9 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 23
  • 1
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Peermohamed, Karim
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hyde, Philip George
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 2004-11-12
    OF - Director → CIF 0
    Hyde, Philip George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-12 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    Foll, Paul Jonathan
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-24
    OF - Director → CIF 0
    Foll, Paul Jonathan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Collinson, Alan
    Project Manager born in March 1954
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1997-07-03
    OF - Director → CIF 0
    Collinson, Alan
    Project Manager
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1996-03-24
    OF - Secretary → CIF 0
  • 11
    Trigg, Giles Roderick Leslie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 12
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Price, Ian Tudor
    Project Manager born in January 1947
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1997-07-03
    OF - Director → CIF 0
    Price, Ian Tudor
    Project Manager
    Individual
    Officer
    icon of calendar 1996-03-24 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 14
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Lavender, John George
    Project Manager born in September 1956
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 2004-11-12
    OF - Director → CIF 0
    Lavender, John George
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 16
    Nandra, Harvinder Singh
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 17
    Frumkin, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Director
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 18
    Carruthers, David George
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 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
  • 19
    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
  • 20
    Connelly, Martin
    Sales & Marketing Manager born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    icon of address71, C/o Temenos Uk Limited, 71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-22 ~ 1992-05-22
    PE - Nominee Secretary → CIF 0
  • 23
    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
    2017-12-06 ~ 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

TEMENOS FOGT LIMITED

Previous name
GENISYS TECHNOLOGY LIMITED - 2019-01-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TEMENOS FOGT LIMITED
    Info
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    Registered number 02717195
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 and dissolved on 2024-04-30 (31 years 11 months). 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.