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

Pattison, Andrew James

    Related profiles found in government register
  • Pattison, Andrew James
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 1
  • Pattison, Andrew James
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 71, Fenchurch Street, London, EC3M 4TD

      IIF 5 IIF 6 IIF 7

    • 71, Fenchurch Street, London, EC3M 4TD, England

      IIF 8

    • 71, Fenchurch Street, London, Greater London, EC3M 4TD

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

    • Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD

      IIF 14
  • Pattison, Andrew
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies
  • Pattison, Andrew
    British bt executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 17 IIF 18
  • Mr Andrew James Pattison
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Pattison, Andrew

    Registered addresses and corresponding companies

    • 5 The Clares, Caterham, Surrey, CR3 6RW

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    BLACKMETTLE LIMITED - 2016-11-24
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-11-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    71 Fenchurch Street, London, Greater London
    Corporate (5 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 9 - director → ME
  • 2
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-01-19 ~ 2009-03-30
    IIF 16 - director → ME
  • 3
    81 Newgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2016-06-30
    IIF 18 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-06-30
    IIF 17 - director → ME
  • 5
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 11 - director → ME
  • 6
    3 The Clares, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    62,142 GBP2023-12-31
    Officer
    2008-07-01 ~ 2010-10-10
    IIF 20 - secretary → ME
  • 7
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 12 - director → ME
  • 8
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    5th Floor 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 2 - director → ME
  • 9
    INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
    AGEDOT LIMITED - 1989-01-06
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 5 - director → ME
  • 10
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 6 - director → ME
  • 11
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 13 - director → ME
  • 12
    DITDHA LIMITED - 2011-10-14
    71 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    726,650 GBP2018-06-30
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 8 - director → ME
  • 13
    ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
    ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 10 - director → ME
  • 14
    CONSULREALM LIMITED - 2002-07-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-05 ~ 2009-08-04
    IIF 15 - director → ME
  • 15
    FAIRS LIMITED - 2019-01-18
    FAIRS PLC - 2004-04-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 4 - director → ME
  • 16
    GENISYS TECHNOLOGY LIMITED - 2019-01-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 3 - 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
    Fifth Floor, 71 Fenchurch Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 14 - director → ME
  • 18
    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 (4 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    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.