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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
Active 3
  • 1
    Rangoonwala, Sascha
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gross, Georg Josef
    Head Of Information born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEUTSCHE BORSE AKTIENGESELLSCHAFT
    icon of address61, Mergenthalerallee, Eschborn, Frankfurt, Germany
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Randall, Nicholas John Stephen
    General Manager born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Mclaren, Rory Cunningham
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Keller, Eva-maria
    Head Of Unit, Deutsche Borse Ag born in August 1981
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Rangoonwala, Sascha
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Clark, Sheryl
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-03-20 ~ 2014-01-10
    OF - Director → CIF 0
    Clark, Sheryl
    Software Applications
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 6
    Murray, Deborah Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 7
    Clark, Stuart Andrew
    Software Applications born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-02 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Chinnock, Sean Michael Ronald
    Non-Exec Director born in January 1968
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Winkelhagen, Kai
    Head Of Section born in March 1975
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Davis, Caroline Gwyneth Amelia
    Head Of Section born in February 1976
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Rothenbacher, Stefan
    Head Of Account Services born in December 1973
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Director → CIF 0
  • 13
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPENDIUM SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • IMPENDIUM SYSTEMS LTD
    Info
    Registered number 05399868
    icon of address13 Austin Friars, London EC2N 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 and dissolved on 2018-12-04 (13 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.