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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 5
  • 1
    Michael, Nicholas
    Born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yamin-ali, Mark Rohan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Tipper, Jayde
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    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, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Klanga, Andre
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Peermohamed, Abdul Karim
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Walsh, Peter
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Gutteridge, David James
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Thompson, Richard Henry
    Company Chairman born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Garston, David Mark
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 13
    Chester, Ian
    Sales Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 14
    Slater, Edward Quentin
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 15
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Lane, Stephen Paul
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Foster, Karin Vivienne
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 18
    Foster, Roger Keith
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Dorrell, Jeremy David
    Corporate Communications Direc born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-21
    OF - Director → CIF 0
    Dorrell, Jeremy David
    Director born in January 1953
    Individual (1 offspring)
    icon of calendar 1995-05-07 ~ 1998-11-30
    OF - Director → CIF 0
    Dorrell, Jeremy David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 20
    Youngs, Peter Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 21
    Spencer, Mark Owen
    Born in December 1963
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 22
    Frumkin, Simon
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 23
    Carruthers, David George
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 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
  • 24
    Middlemiss, Graham
    Born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1995-03-09
    OF - Nominee Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    Lewis, Derek
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1997-03-18
    OF - Director → CIF 0
  • 27
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 28
    FORAY 14 PLC - 1997-01-10
    FINANCIAL OBJECTS PLC - 2008-11-26
    icon of address71, C/o Temenos Uk Limited, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANCIAL OBJECTS (UK) LIMITED

Previous names
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
FINANCIAL OBJECTS LIMITED - 1997-01-10
Standard Industrial Classification
58290 - Other Software Publishing

  • FINANCIAL OBJECTS (UK) LIMITED
    Info
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    FINANCIAL OBJECTS LIMITED - 1995-10-17
    Registered number 03020033
    icon of addressC/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.