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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 30
  • 1
    Radcliffe, Peter Greig
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2004-06-29 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Manna, Santo
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 3
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Aulenti, Joseph J
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 5
    Kim, Paul Hun-jun
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Pemble, Stuart
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Olivier, Jacobus Johannes
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2017-06-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Barker, James
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Van Harken, John Edward
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2017-08-22 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Metzroth, Kent
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 13
    Eibring, Yoram
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 14
    Williams, Ifor Wyn, Dr
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 15
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 16
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (90 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Gareth, Sian
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ 2008-02-05
    OF - Director → CIF 0
  • 19
    Weaver, Karen
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 20
    Caldwell, David Alan
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-08-22
    OF - Director → CIF 0
  • 21
    Williams, Dyfan Tudur
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2007-02-05
    OF - Director → CIF 0
    2011-03-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 23
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 24
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2017-08-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Manachem, Reuven Ben
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Jones, Alun Rhys
    Born in May 1971
    Individual (39 offsprings)
    Officer
    2001-11-20 ~ 2011-02-28
    OF - Director → CIF 0
    Jones, Alun Rhys
    Individual (39 offsprings)
    Officer
    2001-11-20 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 27
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 28
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four, Kingdom Street, Paddington, London, England
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
    2001-11-20 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUNDTECH FSC LTD

Period: 2010-08-11 ~ now
Company number: 04325564
Registered names
FUNDTECH FSC LTD - now
ACCOUNTIS PLC - 2008-01-29 04407628
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FUNDTECH FSC LTD
    Info
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2010-08-11
    INSIGHTPARK PLC - 2010-08-11
    NOWINVOICE PLC - 2010-08-11
    Registered number 04325564
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • FUNDTECH FSC LTD
    S
    Registered number missing
    Four, Kingdom Street, Paddington, London, England, W2 6BD
    Corporation
    CIF 1
  • FUNDTECH FSC LTD
    S
    Registered number missing
    Unit 4 Block B, Llys Helyg, Parc Menai, Bangor, Gwynedd, United Kingdom, LL57 4EZ
    Corporation
    CIF 2
  • FUNDTECH FSC LTD
    S
    Registered number 04325564
    Four, Kingdom Street, Paddington, London, England, W2 6BD
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERSOFTWARE BUREAUX LIMITED
    04647221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-14
    Dissolved on 2019-09-17
    3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTERSOFTWARE UK LIMITED
    - now 01662213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-14 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    3 Field Court, Grays Inn, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    PAYACTIVE LIMITED
    04640103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-14 during the appointment or period of control
    Dissolved on 2019-09-17 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.