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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

Christodoulou, Constantine Pangalos

    Related profiles found in government register
  • Christodoulou, Constantine Pangalos
    British director born in May 1958

    Resident in United Kingdomo

    Registered addresses and corresponding companies
  • Christodoulou, Constantine
    British computer software salesman born in May 1958

    Registered addresses and corresponding companies

    • icon of address Braeside, Reigate Road, West Reigate, Surrey, RH2 9RE

      IIF 22
  • Mr Constantine Pangalos
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 23

    • icon of address Poynt South, Upper Parliament Street, Nottingham, Nottinghamshire, NG1 6LF

      IIF 24
  • Christodoulou, Costa
    British director born in May 1958

    Registered addresses and corresponding companies

    • icon of address Braeside, Reigate Road West, Reigate, Surrey, RH2 9RE

      IIF 25
  • Christodoulu, Costa
    British non-ececutive director born in May 1958

    Registered addresses and corresponding companies

    • icon of address Braeside, Reigate Road West, Reigate, Surrey, RH2 9RE

      IIF 26
  • Pangalos, Constantine
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, 5th Floor, London, EC3M 4TD, England

      IIF 27
  • Pangalos, Constantine
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD, United Kingdom

      IIF 28

    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 29

    • icon of address 4, Blanford Mews, Reigate, Surrey, RH2 7EP, England

      IIF 30
  • Pangalos, Constantine
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4TD, United Kingdom

      IIF 31
  • Pangalos, Constantine
    British regional director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Blanford Mews, Reigate, Surrey, RH2 7EP

      IIF 32
  • Pangalos, Constantine

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 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 15 - Director → 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 4 - Director → ME
  • 3
    MELI PATISSERIE UK LIMITED - 2017-09-06
    icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 4
    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 1 - Director → 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 8 - Director → 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 2 - Director → 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 14 - Director → 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 10 - Director → ME
  • 9
    COZANDII LIMITED - 2017-09-06
    icon of address Second Floor, Poynt South Upper Parliament Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -135,177 GBP2018-03-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 71 Fenchurch Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 7 - Director → ME
  • 11
    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 12 - Director → ME
Ceased 19
  • 1
    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 2010-05-10 ~ 2015-01-31
    IIF 3 - Director → ME
  • 2
    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 ~ 2015-01-31
    IIF 16 - Director → ME
  • 3
    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 2010-05-10 ~ 2015-01-31
    IIF 13 - Director → ME
  • 4
    CITY NETWORKS LIMITED - 2010-06-22
    icon of address 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2005-04-30
    IIF 25 - Director → ME
  • 5
    icon of address C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2015-01-31
    IIF 27 - Director → ME
  • 6
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-01-31
    IIF 21 - Director → ME
    icon of calendar 2013-06-20 ~ 2015-01-31
    IIF 33 - Secretary → ME
  • 7
    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 2010-05-10 ~ 2015-01-31
    IIF 20 - Director → ME
  • 8
    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 2010-05-10 ~ 2015-01-31
    IIF 9 - Director → ME
  • 9
    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 2010-05-10 ~ 2015-01-31
    IIF 11 - Director → ME
  • 10
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2015-01-31
    IIF 31 - Director → ME
  • 11
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2015-01-31
    IIF 17 - Director → ME
  • 12
    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 ~ 2015-01-31
    IIF 28 - Director → ME
  • 13
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-07 ~ 2001-04-01
    IIF 26 - Director → ME
  • 14
    MARPLACE (NUMBER 164) LIMITED - 1988-06-13
    icon of address 4 Winfield Drive, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,067 GBP2024-06-30
    Officer
    icon of calendar ~ 2001-02-27
    IIF 22 - Director → ME
  • 15
    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 2010-05-10 ~ 2015-01-31
    IIF 19 - Director → ME
  • 16
    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 2010-05-10 ~ 2015-01-31
    IIF 18 - Director → ME
  • 17
    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 2007-01-01 ~ 2015-01-31
    IIF 32 - Director → ME
  • 18
    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 2010-05-10 ~ 2015-01-31
    IIF 6 - Director → ME
  • 19
    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 2010-05-10 ~ 2015-01-31
    IIF 5 - Director → ME

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