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 1979Individual (14 offsprings)Officer
2020-03-13 ~ dissolvedOF - Director → CIF 0 - 2
Noctor, Desmond James
Regional Manager born in August 1960Individual (10 offsprings)Officer 2012-11-13 ~ dissolvedOF - Director → CIF 0 - 3
Cain, Gregg Andrew
Director born in February 1978Individual (13 offsprings)Officer 2022-04-01 ~ dissolvedOF - Director → CIF 0 - 4TEMENOS UK LIMITED - nowSWIFT 1408 LIMITED - 1986-05-09TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
71, Fenchurch Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
30
- 1
Klanga, Andre
IndividualOfficer 2008-09-10 ~ 2010-05-10OF - Secretary → CIF 0 - 2
Peermohamed, Abdul Karim
Director born in January 1964Individual (2 offsprings)Officer 2005-05-24 ~ 2008-09-10OF - Director → CIF 0 - 3
Walsh, Peter
Company Director born in February 1955Individual (17 offsprings)Officer 1996-12-31 ~ 2001-10-01OF - Director → CIF 0 - 4
Gutteridge, David James
Company Director born in August 1951Individual (2 offsprings)Officer 1996-12-31 ~ 2003-01-10OF - Director → CIF 0Gutteridge, David James
Company DirectorIndividual (2 offsprings)Officer 1996-12-31 ~ 2003-01-10OF - Secretary → CIF 0 - 5
Christodoulou, Constantine Pangalos
Director born in May 1958Individual (11 offsprings)Officer 2010-05-10 ~ 2015-01-31OF - Director → CIF 0 - 6
Hayman, Martin Heathcote
Director born in December 1942IndividualOfficer 2002-01-01 ~ 2008-09-10OF - Director → CIF 0 - 7
Chester, Ian John
Company Director born in February 1958Individual (2 offsprings)Officer 1996-12-31 ~ 2000-08-21OF - Director → CIF 0 - 8
Thompson, Richard Henry
Director born in August 1936Individual (2 offsprings)Officer 1996-12-31 ~ 2001-01-01OF - Director → CIF 0 - 9
Pattison, Andrew James
Director born in May 1967Individual (1 offspring)Officer 2020-03-13 ~ 2022-04-01OF - Director → CIF 0 - 10
Bailey, Bryan
Uk Finance Director born in August 1969IndividualOfficer 2008-09-10 ~ 2010-05-10OF - Director → CIF 0 - 11
Pappa, Anthena Sofia
Financial Controller born in February 1973IndividualOfficer 2008-09-10 ~ 2010-05-10OF - Director → CIF 0 - 12
Stonell, Keith Robert
Regional Director born in June 1962Individual (9 offsprings)Officer 2008-09-10 ~ 2012-11-13OF - Director → CIF 0 - 13
Garston, David Mark
IndividualOfficer 2003-01-10 ~ 2005-01-04OF - Secretary → CIF 0 - 14
Foster, Stewart
Director born in August 1970IndividualOfficer 2005-05-24 ~ 2007-05-31OF - Director → CIF 0 - 15
Lee, Jonathan Michael
Management Consultant born in December 1964Individual (22 offsprings)Officer 2008-01-02 ~ 2008-09-10OF - Director → CIF 0 - 16
Pennese, Olivier
Director born in August 1976Individual (5 offsprings)Officer 2016-04-11 ~ 2021-09-30OF - Director → CIF 0 - 17
Lane, Stephen Paul
Director born in July 1965IndividualOfficer 2001-10-01 ~ 2004-01-30OF - Director → CIF 0 - 18
Standen, John Francis
Director born in October 1948Individual (1 offspring)Officer 1998-12-11 ~ 2007-05-03OF - Director → CIF 0 - 19
Stevens, Mark
Solicitor born in August 1968IndividualOfficer 1996-10-24 ~ 1996-12-31OF - Director → CIF 0Stevens, Mark
SolicitorIndividualOfficer 1996-10-24 ~ 1996-12-31OF - Secretary → CIF 0 - 20
Fullagar, Paul George
Company Director born in August 1950IndividualOfficer 2004-05-06 ~ 2008-09-10OF - Director → CIF 0 - 21
Foster, Roger Keith
Company Director born in December 1940IndividualOfficer 1996-12-31 ~ 2007-05-31OF - Director → CIF 0 - 22
Dorrell, Jeremy David
Company Director born in January 1953Individual (1 offspring)Officer 1996-12-31 ~ 1998-11-30OF - Director → CIF 0 - 23
Youngs, Peter Maurice
Finance Director born in March 1958Individual (3 offsprings)Officer 2006-03-13 ~ 2008-09-10OF - Director → CIF 0Youngs, Peter Maurice
Individual (3 offsprings)Officer 2006-03-13 ~ 2008-09-10OF - Secretary → CIF 0 - 24
Frumkin, Simon
Accountant born in August 1970IndividualOfficer 2005-01-04 ~ 2005-07-27OF - Director → CIF 0Frumkin, Simon
AccountantIndividualOfficer 2005-01-04 ~ 2006-03-13OF - Secretary → CIF 0 - 25
Carruthers, David George
Director born in June 1947Individual (10 offsprings)Officer 2000-03-01 ~ 2008-09-10OF - Director → CIF 0Carruthers, David George
Development Director born in June 1947Individual (10 offsprings) 2008-11-14 ~ 2008-12-31OF - Director → CIF 0Carruthers, David George
Director born in June 1947Individual (10 offsprings) 2010-06-13 ~ 2016-02-15OF - Director → CIF 0Carruthers, David George
Individual (10 offsprings)Officer 2010-05-10 ~ 2016-02-15OF - Secretary → CIF 0 - 26
Gunning, Mark Nicholas
Director born in July 1962Individual (3 offsprings)Officer 2015-01-31 ~ 2020-03-13OF - Director → CIF 0 - 27
Lewis, Derek
Company Director born in March 1947IndividualOfficer 1996-12-31 ~ 1997-03-18OF - Director → CIF 0 - 28
Watts, Peter Martin
Company Director born in November 1962Individual (22 offsprings)Officer 2003-06-30 ~ 2005-04-15OF - Director → CIF 0 - 29
Parker, Carl Henry
Venture Capitalist born in July 1956Individual (1 offspring)Officer 1997-05-29 ~ 1998-11-30OF - Director → CIF 0 - 30
Whitehead, Karen
Solicitor born in October 1970IndividualOfficer 1996-10-24 ~ 1996-12-31OF - Director → CIF 0
Company in focus
FINANCIAL OBJECTS LIMITED
Previous names
FORAY 14 PLC - 1997-01-10
FINANCIAL OBJECTS PLC - 2008-11-26
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
FINANCIAL OBJECTS LIMITED
InfoFORAY 14 PLC - 1997-01-10FINANCIAL OBJECTS PLC - 1997-01-10Registered number 03268748C/o Interpath Limited 10, Fleet Place, London EC4M 7RBPRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2024-08-02 (27 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-10-24CIF 0FINANCIAL OBJECTS LIMITED
SRegistered number 0326874871, C/o Temenos Uk Limited, Fenchurch Street, London, England, EC3M 4TDLimited Company in UkCIF 1FINANCIAL OBJECTS LIMITED
SRegistered number 326874871, Fenchurch Street, C/o Temenos Uk Limited, London, United Kingdom, EC3M 4TDLimited Company in United Kingom, United KingdomCIF 2FINANCIAL OBJECTS LIMITED
SRegistered number 326874871, Fenchurch Street, London, England, EC3M 4TDLimited in England, UkCIF 3
Offspring entities and appointments
Active
1
- IIB COMPUTER SERVICES LIMITED - 1996-10-15One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
5
- 1CYBERNET TECHNOLOGY LIMITED - 1995-10-17FINANCIAL OBJECTS LIMITED - 1997-01-10C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-08-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2AGEDOT LIMITED - 1989-01-06INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-08-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
TEMENOS FOFL LIMITED
- nowFAIRS PLC - 2004-04-28FAIRS LIMITED - 2019-01-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ 2022-08-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
TEMENOS FOGT LIMITED
- nowGENISYS TECHNOLOGY LIMITED - 2019-01-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ 2022-08-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5LOGICAL SUPPORT SERVICES LIMITED - 2000-10-0252 VSQ LIMITED - 1997-09-18LSS SUPPORT SERVICES LIMITED - 1998-08-18LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ 2022-08-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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