logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Pappa, Anthena Sofia
    Financial Controller born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Chester, Ian John
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Foster, Stewart
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Mark
    Solicitor born in August 1968
    Individual (7 offsprings)
    Officer
    1996-10-24 ~ 1996-12-31
    OF - Director → CIF 0
    Stevens, Mark
    Solicitor
    Individual (7 offsprings)
    Officer
    1996-10-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Hayman, Martin Heathcote
    Director born in December 1942
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (41 offsprings)
    Officer
    2003-06-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Peermohamed, Abdul Karim
    Director born in January 1964
    Individual (35 offsprings)
    Officer
    2005-05-24 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Pennese, Olivier
    Director born in August 1976
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Lee, Jonathan Michael
    Management Consultant born in December 1964
    Individual (68 offsprings)
    Officer
    2008-01-02 ~ 2008-09-10
    OF - Director → CIF 0
  • 12
    Youngs, Peter Maurice
    Finance Director born in March 1958
    Individual (22 offsprings)
    Officer
    2006-03-13 ~ 2008-09-10
    OF - Director → CIF 0
    Youngs, Peter Maurice
    Individual (22 offsprings)
    Officer
    2006-03-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 13
    Lane, Stephen Paul
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Standen, John Francis
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    1998-12-11 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Foster, Roger Keith
    Company Director born in December 1940
    Individual (18 offsprings)
    Officer
    1996-12-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Garston, David Mark
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 17
    Lewis, Derek
    Company Director born in March 1947
    Individual (21 offsprings)
    Officer
    1996-12-31 ~ 1997-03-18
    OF - Director → CIF 0
  • 18
    Klanga, Andre
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 19
    Thompson, Richard Henry
    Director born in August 1936
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 21
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 22
    Michael, Nicholas
    Director born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 23
    Dorrell, Jeremy David
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Whitehead, Karen
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Parker, Carl Henry
    Venture Capitalist born in July 1956
    Individual (24 offsprings)
    Officer
    1997-05-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Frumkin, Simon
    Accountant born in August 1970
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Accountant
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 27
    Pattison, Andrew James
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Walsh, Peter
    Company Director born in February 1955
    Individual (23 offsprings)
    Officer
    1996-12-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 29
    Carruthers, David George
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Development Director born in June 1947
    Individual (23 offsprings)
    2008-11-14 ~ 2008-12-31
    OF - Director → CIF 0
    Carruthers, David George
    Director born in June 1947
    Individual (23 offsprings)
    2010-06-13 ~ 2016-02-15
    OF - Director → CIF 0
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 30
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 31
    Gutteridge, David James
    Company Director born in August 1951
    Individual (18 offsprings)
    Officer
    1996-12-31 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Company Director
    Individual (18 offsprings)
    Officer
    1996-12-31 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 32
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 33
    Fullagar, Paul George
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 34
    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
    71, Fenchurch Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINANCIAL OBJECTS LIMITED

Period: 2008-11-26 ~ 2024-08-02
Company number: 03268748 03020033... (more)
Registered names
FINANCIAL OBJECTS LIMITED - Dissolved 03020033... (more)
FORAY 14 PLC - 1997-01-10 02704815... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • FINANCIAL OBJECTS LIMITED
    Info
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 2008-11-26
    Registered number 03268748
    C/o Interpath Limited 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2024-08-02 (27 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-24
    CIF 0
  • FINANCIAL OBJECTS LIMITED
    S
    Registered number 03268748
    71, C/o Temenos Uk Limited, Fenchurch Street, London, England, EC3M 4TD
    Limited Company in Uk
    CIF 1
  • FINANCIAL OBJECTS LIMITED
    S
    Registered number 3268748
    71, Fenchurch Street, C/o Temenos Uk Limited, London, United Kingdom, EC3M 4TD
    Limited Company in United Kingom, United Kingdom
    CIF 2
  • FINANCIAL OBJECTS LIMITED
    S
    Registered number 3268748
    71, Fenchurch Street, London, England, EC3M 4TD
    Limited in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FINANCIAL OBJECTS (UK) LIMITED
    - now 03020033 03268748... (more)
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FINANCIAL OBJECTS INTERNATIONAL LIMITED
    - now 02182087
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FINO SOFTWARE SERVICES LIMITED
    - now 02149867
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TEMENOS FOFL LIMITED
    - now 01789663
    FAIRS LIMITED
    - 2019-01-18 01789663
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-12-06 ~ 2022-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TEMENOS FOGT LIMITED
    - now 02717195
    GENISYS TECHNOLOGY LIMITED
    - 2019-01-18 02717195
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-12-06 ~ 2022-08-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WEALTH MANAGEMENT SOFTWARE LIMITED
    - now 03422853 03737776
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - now 03422846 03737905
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED - 1997-09-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-12-06 ~ 2022-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.