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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 22
  • 1
    Pennese, Olivier
    Born in August 1976
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Gunning, Mark Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Pangalos, Constantine
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-12-31 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 6
    Duchateau, Antoine Albert Marie Chislain
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Jones, Roland Thomas
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2001-10-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 9
    Comblain, Eric
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Yamin-ali, Mark Rohan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Eggermont, Guy
    Born in January 1956
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2010-05-01
    OF - Director → CIF 0
  • 12
    Watson, Kenneth Raymond
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Noctor, Desmond James
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Barrass, Charles Hedley
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2010-12-31
    OF - Director → CIF 0
    Barrass, Charles Hedley
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Tipper, Jayde
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Cain, Gregg Andrew
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Divenot, Thierry
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Stonell, Keith Robert
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2010-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 19
    Pattison, Andrew James
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

Period: 2021-11-01 ~ now
Company number: 03910126
Registered names
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED - now
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 - 2021-11-01
    Registered number 03910126
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.