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
    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
    5th Floor, 71, Fenchurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Aston, Timothy Howard
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Smyth, Wendy
    Consultant born in February 1954
    Individual
    Officer
    2002-05-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Razzall, Edward Timothy, Lord
    Corporate Financier born in June 1943
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Bachmann, Peter John
    Director born in August 1941
    Individual
    Officer
    2001-10-04 ~ 2005-08-24
    OF - Director → CIF 0
  • 5
    Dingley, Peter Charles
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2013-06-20
    OF - Director → CIF 0
    Dingley, Peter
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 6
    Duckett, Stephen Patrick William
    Company Director born in November 1967
    Individual
    Officer
    2003-12-19 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Pennese, Olivier
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Wissink, Brent Adriaan
    Investment Director born in January 1967
    Individual
    Officer
    2006-11-17 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Noctor, Desmond James
    Company Director born in August 1960
    Individual (10 offsprings)
    Officer
    2013-06-20 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Converse, Eric Timothy
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Williams, Mike
    Director born in March 1962
    Individual
    Officer
    2001-10-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Mistry, Dharmesh Vasanbhai
    Coo/Cto born in November 1967
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2019-10-31
    OF - Director → CIF 0
    Mistry, Dharmesh Vasanbhai
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2011-06-09
    OF - Secretary → CIF 0
    2013-06-20 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Mistry, Kirti Dharmesh
    Individual
    Officer
    2001-09-13 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 15
    Mcloughlin, Stephen
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-02-17
    OF - Director → CIF 0
  • 16
    Pattison, Andrew James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Pangalos, Constantine
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Pyke, Jonathan
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Putker, Franciscus Johannes Maria
    Investment Director born in December 1963
    Individual
    Officer
    2008-07-04 ~ 2011-04-20
    OF - Director → CIF 0
  • 20
    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
    5th Floor, 71, Fenchurch Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDGEIPK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
  • EDGEIPK LIMITED
    Info
    Registered number 04286817
    C/o Temenos Uk Limited, 71 Fenchurch Street, London EC3M 4TD
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.