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 6
  • 1
    Zucchino, Ines
    Company Director born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 2
    Barker, James
    Accountant born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
  • 3
    Locke, Jessica
    Svp Finance born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 4
    Dowler, Simon Peter
    General Counsel born in November 1965
    Individual (20 offsprings)
    Officer
    2018-11-11 ~ now
    OF - director → CIF 0
  • 5
    Schloesser, Timo
    Solicitor born in November 1970
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ now
    OF - director → CIF 0
  • 6
    MIBS HOLDINGS LIMITED - 2017-07-12
    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
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (26 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Olivier, Johannes Jacobus
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    2017-06-13 ~ 2018-05-11
    OF - director → CIF 0
  • 3
    Butterworth, Michael
    Director born in June 1948
    Individual
    Officer
    2000-06-01 ~ 2007-09-07
    OF - director → CIF 0
  • 4
    Malcotsis, George, Dr
    Professor born in May 1946
    Individual
    Officer
    2008-10-06 ~ 2014-08-25
    OF - director → CIF 0
  • 5
    Van Harken, John Edward
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ 2019-01-23
    OF - director → CIF 0
  • 6
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    2020-01-31 ~ 2022-05-31
    OF - director → CIF 0
  • 7
    Biveroni, Jon
    Consultant born in July 1948
    Individual
    Officer
    2008-10-06 ~ 2014-02-28
    OF - director → CIF 0
  • 8
    Mawson, Linda Jane
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2015-04-30
    OF - director → CIF 0
    Mawson, Linda
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2016-09-30
    OF - secretary → CIF 0
  • 9
    Prendergast, Edmond
    Director born in December 1962
    Individual
    Officer
    2007-05-09 ~ 2012-05-23
    OF - director → CIF 0
    Prendergast, Edmond
    Individual
    Officer
    2008-10-06 ~ 2012-05-23
    OF - secretary → CIF 0
  • 10
    Browning, Robert Daniels
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2015-09-08 ~ 2017-08-31
    OF - director → CIF 0
  • 11
    Caldwell, David Alan
    Director born in July 1956
    Individual
    Officer
    2015-04-30 ~ 2017-08-31
    OF - director → CIF 0
  • 12
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - director → CIF 0
  • 13
    Sandhu, Parminder Singh
    Computer Systems Analyst born in January 1959
    Individual
    Officer
    1992-12-14 ~ 2012-01-10
    OF - director → CIF 0
  • 14
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - director → CIF 0
  • 15
    Kilroy, Thomas Edward
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2017-08-31 ~ 2020-06-30
    OF - director → CIF 0
  • 16
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - director → CIF 0
  • 17
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - director → CIF 0
  • 18
    Weaver, Karen
    Born in December 1958
    Individual
    Officer
    2015-04-30 ~ 2017-06-13
    OF - director → CIF 0
  • 19
    Sandhu, Rajinder Kaur
    Director born in April 1958
    Individual
    Officer
    2005-03-16 ~ 2008-10-06
    OF - director → CIF 0
    Sandhu, Rajinder Kaur
    Individual
    Officer
    1992-12-14 ~ 2008-10-06
    OF - secretary → CIF 0
  • 20
    Frey, Carlo
    It Consultant born in November 1966
    Individual
    Officer
    2008-10-06 ~ 2015-04-30
    OF - director → CIF 0
  • 21
    Goddard, Jeremy Peter
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2015-04-30
    OF - director → CIF 0
  • 22
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - director → CIF 0
  • 23
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2017-08-31 ~ 2018-06-30
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-14 ~ 1992-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FUNDTECH FINANCIAL MESSAGING LTD

Previous names
SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FUNDTECH FINANCIAL MESSAGING LTD
    Info
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Registered number 02773363
    Four Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1992-12-14 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.