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
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 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
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TEMENOS UK LIMITED - now
    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
    C/o Temenos Uk Limited, 71 Fenchurch Street, Londo, Fenchurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 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
    Hughes, Jonathan
    Individual
    Officer
    1997-09-09 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 4
    Owen, Gary John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 1999-09-09
    OF - Director → CIF 0
    Owen, Gary John
    Director
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 1999-09-09
    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
    Foster, Roger Keith
    Director born in December 1940
    Individual
    Officer
    2005-05-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Foll, Paul Jonathan
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2005-05-24
    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
    Loach, Paul
    Private Investor born in June 1951
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Davidson, Ian Todd
    Finance born in April 1952
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2002-09-24
    OF - Director → CIF 0
    Davidson, Ian Todd
    Finance
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 12
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    Trigg, Giles Roderick Leslie
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 15
    Nandra, Harvinder Singh
    Accountant
    Individual
    Officer
    2006-05-10 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 16
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 17
    Hughes, Jonathon Philip
    Manager
    Individual
    Officer
    2002-09-24 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 18
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Sewell, Dennis John
    Accountant born in August 1946
    Individual
    Officer
    1999-03-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 20
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 21
    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
  • 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 SOFTWARE LIMITED

Previous names
WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WEALTH MANAGEMENT SOFTWARE LIMITED
    Info
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    Registered number 03422853
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    Private Limited Company incorporated on 1997-08-15 and dissolved on 2019-03-27 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • WEALTH MANAGEMENT SOFTWARE LIMITED
    S
    Registered number 03422853
    71, C/o Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD
    Limited Company in Uk
    CIF 1
    Limited Company in Uk, London
    CIF 2
  • WEALTH MANAGEMENT SOFTWARE LIMITED
    S
    Registered number 03422853
    Temenos Uk Ltd, C/o Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD
    Limited Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.