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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 33
  • 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
    1995-11-02 ~ 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
    Thompson, Richard Henry
    Born in August 1936
    Individual (15 offsprings)
    Officer
    1995-11-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Garston, David Mark
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 6
    Slater, Edward Quentin
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    Klanga, Andre
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 8
    Chester, Ian
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1995-11-02 ~ 2000-08-21
    OF - Director → 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
    Foster, Karin Vivienne
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 12
    Pappa, Athena Sofia
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Spencer, Mark Owen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1995-02-09 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 14
    Tipper, Jayde
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Middlemiss, Graham
    Born in October 1967
    Individual (182 offsprings)
    Officer
    1995-02-09 ~ 1995-03-09
    OF - Nominee Director → CIF 0
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    1995-02-09 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 16
    Gutteridge, David James
    Born in August 1951
    Individual (18 offsprings)
    Officer
    1995-11-02 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Individual (18 offsprings)
    Officer
    1995-11-02 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 17
    Youngs, Peter Maurice
    Individual (26 offsprings)
    Officer
    2006-06-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 18
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Stonell, Keith Robert
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 20
    Lane, Stephen Paul
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-01-30
    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
    Pennese, Olivier
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Dorrell, Jeremy David
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1995-03-09 ~ 1995-03-21
    OF - Director → CIF 0
    1995-05-07 ~ 1998-11-30
    OF - Director → CIF 0
    Dorrell, Jeremy David
    Individual (5 offsprings)
    Officer
    1995-03-09 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 24
    Christodoulou, Constantine Pangalos
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Foster, Roger Keith
    Born in December 1940
    Individual (19 offsprings)
    Officer
    1995-03-09 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Lewis, Derek
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1995-11-02 ~ 1997-03-18
    OF - Director → CIF 0
  • 27
    Gunning, Mark Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 28
    Watts, Peter Martin
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2004-01-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    Yamin-ali, Mark Rohan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 30
    Bailey, Bryan
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 31
    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
  • 32
    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, C/o Temenos Uk Limited, Fenchurch Street, London, England
    Dissolved Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    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
  • 33
    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 ~ now
    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 (UK) LIMITED

Period: 1997-01-10 ~ now
Company number: 03020033 03268748... (more)
Registered names
FINANCIAL OBJECTS (UK) LIMITED - now 03268748... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • FINANCIAL OBJECTS (UK) LIMITED
    Info
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1997-01-10
    Registered number 03020033
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.