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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 13
  • 1
    Pennese, Olivier
    Director born in August 1976
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Goble, Lynne Susan
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 6
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Bryan
    Accountant born in August 1969
    Individual (22 offsprings)
    Officer
    2008-11-05 ~ 2010-05-10
    OF - Director → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Goble, Graham Anthony James
    Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Stonell, Keith Robert
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2008-11-05 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    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, United Kingdom
    Active Corporate (43 parents, 9 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 13
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 783 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYDIAN ASSOCIATES LIMITED

Period: 1998-05-01 ~ 2019-03-27
Company number: 03556377
Registered name
LYDIAN ASSOCIATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-03-27
Standard Industrial Classification
58290 - Other Software Publishing

  • LYDIAN ASSOCIATES LIMITED
    Info
    Registered number 03556377
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 and dissolved on 2019-03-27 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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