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 5
  • 1
    Michael, Nicholas
    Director born in January 1979
    Individual (17 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
  • 2
    Cain, Gregg Andrew
    Director born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Yamin-ali, Mark Rohan
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
  • 4
    Tipper, Jayde
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 5
    9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - secretary → CIF 0
  • 2
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Stonell, Keith Robert
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2012-11-13
    OF - director → CIF 0
  • 4
    Eggermont, Guy
    Cfo born in January 1956
    Individual
    Officer
    2000-01-20 ~ 2010-05-01
    OF - director → CIF 0
  • 5
    Watson, Kenneth Raymond
    Marketing Director born in November 1957
    Individual
    Officer
    2006-04-04 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Noctor, Desmond James
    Regional Manager born in August 1960
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ 2024-03-28
    OF - director → CIF 0
  • 7
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - director → CIF 0
  • 8
    Jones, Roland Thomas
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2004-12-31
    OF - director → CIF 0
  • 9
    Barrass, Charles Hedley
    General Manager born in October 1948
    Individual
    Officer
    2000-01-20 ~ 2010-12-31
    OF - director → CIF 0
    Barrass, Charles Hedley
    Individual
    Officer
    2000-01-20 ~ 2010-12-31
    OF - secretary → CIF 0
  • 10
    Divenot, Thierry
    Director born in February 1962
    Individual
    Officer
    2001-10-15 ~ 2012-05-25
    OF - director → CIF 0
  • 11
    Comblain, Eric
    Director born in September 1964
    Individual
    Officer
    2009-08-17 ~ 2010-12-31
    OF - director → CIF 0
  • 12
    Duchateau, Antoine Albert Marie Chislain
    Ceo born in November 1953
    Individual
    Officer
    2000-01-20 ~ 2010-12-31
    OF - director → CIF 0
  • 13
    Carruthers, David George
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2016-02-15
    OF - secretary → CIF 0
  • 14
    Pattison, Andrew James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - director → CIF 0
  • 15
    Pangalos, Constantine
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2015-01-31
    OF - director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

Previous names
ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
    Info
    ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
    ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
    Registered number 03910126
    C/o Temenos Uk Limited, 71 Fenchurch Street, London EC3M 4TD
    Private Limited Company incorporated on 2000-01-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.