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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 24
  • 1
    Pennese, Olivier
    Director born in August 1976
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Gunning, Mark Nicholas
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Converse, Eric Timothy
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Pangalos, Constantine
    Company Director born in May 1958
    Individual (31 offsprings)
    Officer
    2013-06-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Wissink, Brent Adriaan
    Investment Director born in January 1967
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-06-24
    OF - Director → CIF 0
  • 7
    Pyke, Jonathan
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Dingley, Peter Charles
    Chartered Accountant born in July 1956
    Individual (9 offsprings)
    Officer
    2011-01-28 ~ 2013-06-20
    OF - Director → CIF 0
    Dingley, Peter
    Individual (9 offsprings)
    Officer
    2011-06-09 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 9
    Yamin-ali, Mark Rohan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Mcloughlin, Stephen
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-02-17
    OF - Director → CIF 0
  • 11
    Mistry, Dharmesh Vasanbhai
    Coo/Cto born in December 1967
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2019-10-31
    OF - Director → CIF 0
    Mistry, Dharmesh Vasanbhai
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2011-06-09
    OF - Secretary → CIF 0
    2013-06-20 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    Razzall, Edward Timothy, Lord
    Corporate Financier born in July 1943
    Individual (43 offsprings)
    Officer
    2002-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Bachmann, Peter John
    Director born in August 1941
    Individual (88 offsprings)
    Officer
    2001-10-04 ~ 2005-08-24
    OF - Director → CIF 0
  • 14
    Noctor, Desmond James
    Company Director born in August 1960
    Individual (20 offsprings)
    Officer
    2013-06-20 ~ 2024-03-28
    OF - Director → 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 March 1978
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Mike
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Mistry, Kirti Dharmesh
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 19
    Putker, Franciscus Johannes Maria
    Investment Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2011-04-20
    OF - Director → CIF 0
  • 20
    Smyth, Wendy
    Consultant born in March 1954
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 21
    Aston, Timothy Howard
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2004-05-01
    OF - Director → CIF 0
  • 22
    Duckett, Stephen Patrick William
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2006-11-17
    OF - Director → CIF 0
  • 23
    Pattison, Andrew James
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    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
    5th Floor, 71, Fenchurch Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

EDGEIPK LIMITED

Period: 2001-09-13 ~ now
Company number: 04286817
Registered name
EDGEIPK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EDGEIPK LIMITED
    Info
    Registered number 04286817
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.