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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
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Jethwa, Amritlal
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 2
    Alberg, James Lewis
    Attorney born in November 1952
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1996-11-02
    OF - Director → CIF 0
  • 3
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    icon of calendar 2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Edwards, Philip Aubrey
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 5
    Hutton, Alan Douglas
    Business Executive born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Moret, Sophie Marie
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 7
    Robins, Timothy James
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 8
    Wells, Mark Benjamin
    Business Executive born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Evans, William Fred
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Evans, Roger David
    Senior Vice President born in December 1955
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1995-04-25
    OF - Director → CIF 0
  • 11
    Lawson, Michael John
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 12
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Dolphin, Ian Jason
    Customer Services Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Towers, Antony John
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 15
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 16
    Mawby, Timothy Stephen Sprigg
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Mawby, Timothy Stephen Sprigg
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Secretary → CIF 0
  • 17
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Wragg, Peter Thomas Currie
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 21
    Mckune, Alison Jane
    Lawyer (Solicitor) born in June 1964
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1997-01-28
    OF - Director → CIF 0
  • 22
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 24
    Steiner, Bradford Evan
    Lawyer born in January 1964
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 25
    Nelson, William George
    Chief Executive Officer born in May 1934
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 26
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 27
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Swift, Stephen Martin
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 29
    Traunter, Tobias
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-06
    OF - Director → CIF 0
    Trautner, Tobias
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 30
    Jordan, David Maurice
    Technical Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 31
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 32
    Neeman, Ellen
    Lawyer born in November 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 33
    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
  • 34
    Walters, Kenneth Leroy
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 35
    Howe, Peter
    Counsel born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 36
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Vp Finance born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 37
    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
  • 38
    Edwards, Stephen Paul
    Commercial Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 39
    Horder, Amanda
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-01-10
    OF - Director → CIF 0
parent relation
Company in focus

INFOR (MIDLANDS II) LIMITED

Previous names
EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • INFOR (MIDLANDS II) LIMITED
    Info
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 2007-01-10
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 2007-01-10
    TRUSHELFCO (NO. 202) LIMITED - 2007-01-10
    GEAC SOFTWARE SOLUTIONS LTD - 2007-01-10
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2007-01-10
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 2007-01-10
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2007-01-10
    Registered number 01410091
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-18 (46 years 11 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.