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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Carruthers, David George

    Related profiles found in government register
  • Carruthers, David George
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, David George
    British development director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS

      IIF 13
  • Carruthers, David George
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, David George
    British

    Registered addresses and corresponding companies
  • Carruthers, David George

    Registered addresses and corresponding companies

    • icon of address Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    icon of address 71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    JAMES ANTHONY COMPUTING LIMITED - 1998-03-18
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    icon of address 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
    76 VSQ LIMITED - 1999-07-09
    icon of address 71 Fenchurch Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    icon of address 71 Fenchurch Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 22
  • 1
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-14 ~ 2008-09-10
    IIF 19 - Director → ME
  • 2
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2008-09-10
    IIF 21 - Director → ME
    icon of calendar 2010-05-10 ~ 2015-12-31
    IIF 25 - Secretary → ME
  • 3
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2010-05-10 ~ 2015-12-31
    IIF 40 - Secretary → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2008-09-10
    IIF 18 - Director → ME
    icon of calendar 2010-05-10 ~ 2015-12-31
    IIF 38 - Secretary → ME
  • 5
    icon of address 71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 5 - Director → ME
  • 6
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    icon of address 5th Floor 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-10
    IIF 15 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 42 - Secretary → ME
  • 7
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-10
    IIF 20 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 30 - Secretary → ME
  • 8
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    icon of address C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-13 ~ 2016-02-15
    IIF 22 - Director → ME
    icon of calendar 2008-11-14 ~ 2008-12-31
    IIF 13 - Director → ME
    icon of calendar 2000-03-01 ~ 2008-09-10
    IIF 14 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 26 - Secretary → ME
  • 9
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-10
    IIF 17 - Director → ME
    icon of calendar 2011-01-17 ~ 2016-02-15
    IIF 24 - Secretary → ME
  • 10
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2008-09-10
    IIF 16 - Director → ME
  • 11
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    icon of address 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 4 - Director → ME
  • 12
    WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
    76 VSQ LIMITED - 1999-07-09
    icon of address 71 Fenchurch Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 11 - Director → ME
  • 13
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 2 - Director → ME
  • 14
    LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 1 - Director → ME
    IIF 9 - Director → ME
  • 15
    ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
    ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2016-02-15
    IIF 45 - Secretary → ME
  • 16
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 10 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 32 - Secretary → ME
  • 17
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 12 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 34 - Secretary → ME
  • 18
    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
    icon of address Fifth Floor, 71 Fenchurch Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 36 - Secretary → ME
  • 19
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 3 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 28 - Secretary → ME
  • 20
    LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
    LSS SUPPORT SERVICES LIMITED - 1998-08-18
    LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
    52 VSQ LIMITED - 1997-09-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 6 - Director → ME
    icon of calendar 2010-05-10 ~ 2016-02-15
    IIF 37 - Secretary → ME
  • 21
    icon of address 71 Fenchurch Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 8 - Director → ME
  • 22
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.