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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 4
  • 1
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TEMENOS UK LIMITED - now
    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 addressC/o Temenos Uk Limited, 71 Fenchurch Street, Londo, Fenchurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Klanga, Andre
    Financial Controller Neu
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Peer, Karim
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Davidson, Ian Todd
    Finance born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2002-09-24
    OF - Director → CIF 0
    Davidson, Ian Todd
    Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 4
    Hughes, Jonathon Philip
    Manager
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    Whale, Michael Edward
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2001-09-18
    OF - Director → CIF 0
  • 8
    Hughes, Jonathan
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 9
    Foll, Paul Jonathan
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2005-05-24
    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
    Owen, Gary John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 1999-09-09
    OF - Director → CIF 0
    Owen, Gary John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 13
    Trigg, Giles Roderick Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 14
    Sewell, Dennis John
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Foster, Roger Keith
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Newton, Richard Paul
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 17
    Nandra, Harvinder Singh
    Accountant
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 18
    Frumkin, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-07-27
    OF - Director → CIF 0
  • 19
    Carruthers, David George
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 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
  • 20
    Loach, Paul
    Private Investor born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    icon of address1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1997-08-15 ~ 1997-09-08
    PE - Director → CIF 0
  • 22
    icon of address1 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
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 - 2006-12-07
    51 VSQ LIMITED - 2006-12-07
    Registered number 03422853
    icon of addressOne 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
    icon of address71, 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
    icon of addressTemenos 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 PLC - 2004-04-28
    FAIRS LIMITED - 2019-01-18
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    52 VSQ LIMITED - 1997-09-18
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.