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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    CRATEBELL LIMITED - 1982-08-18
    AXON SYSTEMS LIMITED - 1993-06-24
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Khoury, Michael Salem
    Attorney
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Mackenzie, David Hunter
    Business Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
    Mackenzie, David Hunter
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 3
    Starkey, Stanley Robert
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-18 ~ 1999-07-09
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-18 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 5
    Read, Glyn Fitzwalter
    Business Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 6
    Millward, Harold Stephen
    Business Executive born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Berryman, Patrick Donald
    Attorney
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Fluin, Stephen Richard
    Business Executive born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 10
    Towers, Antony John
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 11
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 12
    Wrathall, Taft Wallace
    Business Executive born in February 1937
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1997-08-04
    OF - Director → CIF 0
  • 13
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Budgen, Clifford Frederick
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Secretary → CIF 0
  • 17
    Mc Naught-davis, Ian Gordon
    Born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 18
    Ganster, Dennis George
    President born in January 1951
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 19
    Wragg, Peter Thomas Currie
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 20
    Steiner, Bradford Evan
    Lawyer born in January 1964
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 21
    Nelson, William George
    Executive born in May 1934
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-03-13
    OF - Director → CIF 0
  • 22
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    Crandall, Richard
    Business Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 25
    Oleary, Dion
    Business Executive born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 26
    Trautner, Tobias
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 27
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 28
    Jehle, Kathryn Ann
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2001-02-16
    OF - Director → CIF 0
    Jehle, Kathryn Ann
    Cfo
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 29
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Cluett, Geoffrey Ronald Budd
    Business Executive born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 31
    Garelick, Howard, Dr
    Business Executive born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 32
    Walters, Kenneth Leroy
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 33
    Cutting, John
    Business Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-01-16
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 35
    Jarzynski, Brian James
    Vp And Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 36
    Giangiordano, Gregory Michael, Mr.
    Lawyer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR (MIDLANDS IV) LIMITED

Previous names
GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
COMSHARE LIMITED - 2004-09-24
EXTENSITY UK LIMITED - 2007-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • INFOR (MIDLANDS IV) LIMITED
    Info
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2006-04-29
    COMSHARE LIMITED - 2006-04-29
    EXTENSITY UK LIMITED - 2006-04-29
    Registered number 00980406
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1970-05-26 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.