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 0
  • Not found in our database.
parent relation
Company in focus

TEMENOS AG


Related profiles found in government register
  • TEMENOS AG
    S
    Registered number Ch-160.3.003.953-7
    2, Rue De L'ecole-de-chimie, Geneva, Switzerland, CH1205
    Ag in Swiss Register, Switzerland
    CIF 1
  • TEMENOS AG
    S
    Registered number Ch-160.3.003.953-7
    9c, Esplanade De Pont-rouge, 1212 Grand-lancy, Switzerland
    Ag in Geneva, Switzerland
    CIF 2
    Ag in Switzerland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    71 Fenchurch Street, London, Greater London
    Active Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
    ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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
    Fifth Floor, 71 Fenchurch Street, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.