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 1979
    Individual (17 offsprings)
    Officer
    2020-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 10 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    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 22
  • 1
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Frumkin, Simon
    Director born in August 1970
    Individual
    Officer
    2005-05-24 ~ 2005-07-27
    OF - Director → CIF 0
  • 3
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan
    Individual
    Officer
    1997-09-09 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 5
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (9 offsprings)
    Officer
    2008-09-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    Peer, Karim
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Foll, Paul Jonathan
    Sales Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Whale, Michael Edward
    Managing Director born in January 1944
    Individual
    Officer
    1997-09-09 ~ 2001-09-18
    OF - Director → CIF 0
  • 10
    Davidson, Ian Todd
    Finance born in April 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 12
    Carruthers, David George
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    Trigg, Giles Roderick Leslie
    Accountant
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 14
    Nandra, Harvinder Singh
    Accountant
    Individual
    Officer
    2005-11-07 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 15
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Pattison, Andrew James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 19
    1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1997-08-15 ~ 1997-09-08
    PE - Director → CIF 0
    1997-08-15 ~ 1997-09-08
    PE - Secretary → CIF 0
  • 20
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    71, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2022-08-31
    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
  • 21
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    Temenos Uk Ltd, C/o Temenos Uk Limited, 71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 22
    1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1997-08-15 ~ 1997-09-08
    PE - Director → CIF 0
parent relation
Company in focus

WEALTH MANAGEMENT SYSTEMS LIMITED

Previous names
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
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • WEALTH MANAGEMENT SYSTEMS LIMITED
    Info
    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
    Registered number 03422846
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1997-08-15 and dissolved on 2024-08-02 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-08
    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.