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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 15
  • 1
    Rangoonwala, Sascha
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    2014-01-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Rothenbacher, Stefan
    Born in December 1973
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Mclaren, Rory Cunningham
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Winkelhagen, Kai
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Murray, Deborah Anne
    Individual (12 offsprings)
    Officer
    2005-03-20 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 6
    Gross, Georg Josef
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2006-09-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Davis, Caroline Gwyneth Amelia
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Chinnock, Sean Michael Ronald
    Born in January 1968
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Clark, Stuart Andrew
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2006-01-02 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Clark, Sheryl
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2014-01-10
    OF - Director → CIF 0
    Clark, Sheryl
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 12
    Keller, Eva-maria
    Born in August 1981
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    DEUTSCHE BORSE AKTIENGESELLSCHAFT FC020868
    61, Mergenthalerallee, Eschborn, Frankfurt, Germany
    Active Corporate (36 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Director → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPENDIUM SYSTEMS LTD

Period: 2005-03-20 ~ 2018-12-04
Company number: 05399868
Registered name
IMPENDIUM SYSTEMS LTD - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • IMPENDIUM SYSTEMS LTD
    Info
    Registered number 05399868
    13 Austin Friars, London EC2N 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 and dissolved on 2018-12-04 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.