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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
    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 address71, Fenchurch Street, London, United Kingdom
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    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
  • 2
    Bailey, Bryan
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Stonell, Keith Robert
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Goble, Lynne Susan
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 5
    Goble, Graham Anthony James
    Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYDIAN ASSOCIATES LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

  • LYDIAN ASSOCIATES LIMITED
    Info
    Registered number 03556377
    icon of addressOne 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.