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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 30
  • 1
    Kilroy, Thomas Edward
    Company Director born in May 1970
    Individual (47 offsprings)
    Officer
    2017-08-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Locke, Jessica
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Frey, Carlo
    It Consultant born in December 1966
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Butterworth, Michael
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Schloesser, Timo
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, Karen
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Van Harken, John Edward
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2017-08-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Magiera, Linda Jane
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2012-03-14 ~ 2015-04-30
    OF - Director → CIF 0
    Mawson, Linda
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Prendergast, Edmond
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2012-05-23
    OF - Director → CIF 0
    Prendergast, Edmond
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 10
    Goddard, Jeremy Peter
    Sales Director born in March 1954
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Barker, James
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Homer, Thomas Edward Timothy
    Accountant born in October 1963
    Individual (78 offsprings)
    Officer
    2017-08-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Biveroni, Jon
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Malcotsis, George, Dr
    Professor born in May 1946
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2014-08-25
    OF - Director → CIF 0
  • 17
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 18
    Caldwell, David Alan
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Browning, Robert Daniels
    Director born in March 1978
    Individual (11 offsprings)
    Officer
    2015-09-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Dowler, Simon Peter
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Zucchino, Ines
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 22
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 23
    Sandhu, Parminder Singh
    Computer Systems Analyst born in January 1959
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2012-01-10
    OF - Director → CIF 0
  • 24
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 25
    Sandhu, Rajinder Kaur
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2008-10-06
    OF - Director → CIF 0
    Sandhu, Rajinder Kaur
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 26
    Leigh, Darren Peter
    Executive Vice President Group Finance born in May 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 27
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Olivier, Johannes Jacobus
    Company Director born in March 1978
    Individual (32 offsprings)
    Officer
    2017-06-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    OF - Nominee Secretary → CIF 0
  • 30
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUNDTECH FINANCIAL MESSAGING LTD

Period: 2012-05-22 ~ now
Company number: 02773363
Registered names
FUNDTECH FINANCIAL MESSAGING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FUNDTECH FINANCIAL MESSAGING LTD
    Info
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 2012-05-22
    Registered number 02773363
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 March 2026 and licensed under the Open Government Licence v3.0.