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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

Mr Constantine Pangalos

    Related profiles found in government register
  • Mr Constantine Pangalos
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Pangalos, Constantine
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Pangalos, Constantine
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Pangalos, Constantine
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • 4, Blanford Mews, Reigate, Surrey, RH2 7EP, England

      IIF 6
  • Pangalos, Constantine
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4TD, United Kingdom

      IIF 7
  • Pangalos, Constantine
    British regional director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Blanford Mews, Reigate, Surrey, RH2 7EP

      IIF 8
  • Christodoulou, Constantine Pangalos
    British director born in May 1958

    Resident in United Kingdomo

    Registered addresses and corresponding companies
  • Christodoulou, Costa
    British born in May 1958

    Registered addresses and corresponding companies

    • Braeside, Reigate Road West, Reigate, Surrey, RH2 9RE

      IIF 30 IIF 31
  • Christodoulu, Costa
    British non-ececutive director born in May 1958

    Registered addresses and corresponding companies

    • Braeside, Reigate Road West, Reigate, Surrey, RH2 9RE

      IIF 32
  • Christodoulou, Constantine
    British born in May 1958

    Registered addresses and corresponding companies

    • Braeside, Reigate Road, West Reigate, Surrey, RH2 9RE

      IIF 33
  • Pangalos, Constantine

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    9000 LIMITED
    02472636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2013-06-08 during the appointment or period of control
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 23 - Director → 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
    2010-05-10 ~ 2015-01-31
    IIF 11 - Director → ME
  • 3
    BRADY CREDIT LIMITED - now
    RAFT INTERNATIONAL LIMITED
    - 2016-01-21 04016397 03056866
    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)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 24 - Director → ME
  • 4
    BRADY CREDIT TRADING LIMITED - now
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
    - 2016-01-21 03056866
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (35 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 21 - Director → ME
  • 5
    BROADRIDGE CITY NETWORKS (EUROPE) LIMITED - now
    CITY NETWORKS (EUROPE) LIMITED
    - 2010-06-22 03345228
    Isis Building Thames Quay, 193 Marsh Wall, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-01-07 ~ 2005-04-30
    IIF 31 - Director → ME
  • 6
    BROADRIDGE CITY NETWORKS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-17
    Due to be dissolved on 2026-05-11
    CITY NETWORKS LIMITED
    - 2010-06-22 02027256
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2005-04-30
    IIF 30 - Director → ME
  • 7
    C.A.L. PROPERTY LIMITED
    02893886
    71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 8
    COZANDII LIMITED
    - now 09706864 09052265
    MELI PATISSERIE UK LIMITED
    - 2017-09-06 09706864 09052265
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDGEIPK LIMITED
    04286817
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Officer
    2013-06-20 ~ 2015-01-31
    IIF 4 - Director → ME
  • 10
    FE MOBILE LIMITED
    04534282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-11-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-14 ~ 2015-01-31
    IIF 29 - Director → ME
    2013-06-20 ~ 2015-01-31
    IIF 34 - Secretary → ME
  • 11
    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
    2010-05-10 ~ 2015-01-31
    IIF 28 - Director → ME
  • 12
    FINANCIAL OBJECTS INTERNATIONAL LIMITED
    - now 02182087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-11-16
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 17 - Director → ME
  • 13
    FINANCIAL OBJECTS LIMITED
    - now 03268748 03020033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (36 parents, 7 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 19 - Director → ME
  • 14
    FINO SOFTWARE SERVICES LIMITED
    - now 02149867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    IIB COMPUTER SERVICES LIMITED - 1996-10-15
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2011-01-17 ~ 2015-01-31
    IIF 7 - Director → ME
  • 15
    GLOBAL FINANCIAL SYSTEMS LIMITED
    - now 02599485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2013-06-08 during the appointment or period of control
    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 (24 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 9 - Director → ME
  • 16
    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
    2010-05-10 ~ dissolved
    IIF 16 - Director → ME
  • 17
    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
    2010-05-10 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LOGICAL TRUSTEES LIMITED
    03660512
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 22 - Director → ME
  • 19
    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
    2010-05-10 ~ dissolved
    IIF 18 - Director → ME
  • 20
    LYDIAN ASSOCIATES LIMITED
    03556377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 25 - Director → ME
  • 21
    MELI PATISSERIE UK LIMITED
    - now 09052265 09706864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-11-12 during the appointment or period of control
    COZANDII LIMITED
    - 2017-09-06 09052265 09706864
    Second Floor, Poynt South Upper Parliament Street, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 ~ 2015-01-31
    IIF 3 - Director → ME
  • 23
    TEC TWO LIMITED
    04120938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-16
    Dissolved on 2024-08-03
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-07 ~ 2001-04-01
    IIF 32 - Director → ME
  • 24
    TECTON PROJECTS LIMITED
    - now 02261211
    MARPLACE (NUMBER 164) LIMITED
    - 1988-06-13 02261211 01405763... (more)
    4 Winfield Drive, Witney, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2001-02-27
    IIF 33 - Director → ME
  • 25
    TEMENOS FOFL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2023-11-16
    FAIRS LIMITED
    - 2019-01-18 01789663
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 27 - Director → ME
  • 26
    TEMENOS FOGT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-04-30
    GENISYS TECHNOLOGY LIMITED
    - 2019-01-18 02717195
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 26 - Director → ME
  • 27
    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
    2007-01-01 ~ 2015-01-31
    IIF 8 - Director → ME
  • 28
    WEALTH MANAGEMENT SOFTWARE LIMITED
    - now 03422853 03737776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-03-27
    WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
    LOGICAL HOLDINGS LIMITED - 2000-03-31
    51 VSQ LIMITED - 1997-09-23
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 14 - Director → ME
  • 29
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - now 03422846 03737905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-08-02
    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 (28 parents)
    Officer
    2010-05-10 ~ 2015-01-31
    IIF 13 - Director → ME
  • 30
    WEALTH SOFTWARE LIMITED
    04014775
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 15 - Director → ME
  • 31
    WEALTH SYSTEMS LIMITED
    04014710
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.