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

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

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