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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carruthers, David George

    Related profiles found in government register
  • Carruthers, David George
    British

    Registered addresses and corresponding companies
  • Carruthers, David George

    Registered addresses and corresponding companies
    • Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD

      IIF 23
  • 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
    • 2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS

      IIF 36
  • Carruthers, David George
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    9000 LIMITED
    02472636
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1998-01-14 ~ 2008-09-10
    IIF 42 - Director → ME
    2010-05-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    BRADY CREDIT HOLDING LIMITED - now
    RAFT (OVERSEAS) LIMITED
    - 2016-01-21 04033263
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-09-26 ~ 2008-09-10
    IIF 44 - Director → ME
    2010-05-10 ~ 2015-12-31
    IIF 3 - Secretary → ME
  • 3
    BRADY CREDIT LIMITED - now
    RAFT INTERNATIONAL LIMITED
    - 2016-01-21 04016397 03056866... (more)
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-05-10 ~ 2015-12-31
    IIF 18 - Secretary → ME
  • 4
    BRADY CREDIT TRADING LIMITED - now
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
    - 2016-01-21 03056866
    RAFT INTERNATIONAL (UK) LIMITED
    - 2007-03-23 03056866 04016397... (more)
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (34 parents)
    Officer
    2006-09-26 ~ 2008-09-10
    IIF 41 - Director → ME
    2010-05-10 ~ 2015-12-31
    IIF 16 - Secretary → ME
  • 5
    C.A.L. PROPERTY LIMITED
    02893886
    71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 28 - Director → ME
    2010-05-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    FINANCIAL OBJECTS (UK) LIMITED
    - now 03020033 03268748... (more)
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2001-01-01 ~ 2008-09-10
    IIF 38 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 20 - Secretary → ME
  • 7
    FINANCIAL OBJECTS INTERNATIONAL LIMITED
    - now 02182087
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-01-01 ~ 2008-09-10
    IIF 43 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 8 - Secretary → ME
  • 8
    FINANCIAL OBJECTS LIMITED
    - now 03268748 03020033... (more)
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2008-11-14 ~ 2008-12-31
    IIF 36 - Director → ME
    2000-03-01 ~ 2008-09-10
    IIF 37 - Director → ME
    2010-06-13 ~ 2016-02-15
    IIF 45 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 4 - Secretary → ME
  • 9
    FINO SOFTWARE SERVICES LIMITED
    - now 02149867
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-01-01 ~ 2008-09-10
    IIF 40 - Director → ME
    2011-01-17 ~ 2016-02-15
    IIF 2 - Secretary → ME
  • 10
    GLOBAL FINANCIAL SYSTEMS LIMITED
    - now 02599485
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2001-01-01 ~ 2008-09-10
    IIF 39 - Director → ME
    2010-05-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    JBASE SOFTWARE LIMITED
    - now 02979374
    JAMES ANTHONY COMPUTING LIMITED - 1998-03-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    LOGICAL HOLDINGS LIMITED
    - now 03737776 03422853
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 27 - Director → ME
    2010-05-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    LOGICAL SUPPORT SERVICES LIMITED
    - now 03737905 03422846... (more)
    WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
    76 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 34 - Director → ME
    2010-05-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    LOGICAL TRUSTEES LIMITED
    03660512
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 25 - Director → ME
    2010-05-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    LSS SUPPORT SERVICES LIMITED
    - now 03442517 03422846
    LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 24 - Director → ME
    IIF 32 - Director → ME
    2010-05-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    ODYSSEY FINANCIAL TECHNOLOGIES LIMITED - now
    ODYSSEY FINANCIAL TECHNOLOGIES PLC
    - 2021-11-01 03910126
    ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (22 parents)
    Officer
    2010-12-31 ~ 2016-02-15
    IIF 23 - Secretary → ME
  • 17
    TEMENOS FOFL LIMITED - now
    FAIRS LIMITED
    - 2019-01-18 01789663
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 33 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 10 - Secretary → ME
  • 18
    TEMENOS FOGT LIMITED - now
    GENISYS TECHNOLOGY LIMITED
    - 2019-01-18 02717195
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 35 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 12 - Secretary → ME
  • 19
    TEMENOS UK LIMITED
    - now 01972767
    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
    70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2010-05-10 ~ 2016-02-15
    IIF 14 - Secretary → ME
  • 20
    WEALTH MANAGEMENT SOFTWARE LIMITED
    - now 03422853 03737776
    WEALTH MANAGEMENT SOFTWARE PLC
    - 2006-12-07 03422853 03737776
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 26 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 6 - Secretary → ME
  • 21
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - now 03422846 03737905
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 29 - Director → ME
    2010-05-10 ~ 2016-02-15
    IIF 15 - Secretary → ME
  • 22
    WEALTH SOFTWARE LIMITED
    04014775
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 31 - Director → ME
    2010-05-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    WEALTH SYSTEMS LIMITED
    04014710
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2008-09-10
    IIF 30 - Director → ME
    2010-05-10 ~ dissolved
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.