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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 44
  • 1
    Cullens, Alan Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Klingwall, Per Nils Christer
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Mawby, Timothy Stephen Sprigg
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-03-31
    OF - Director → CIF 0
    Mawby, Timothy Stephen Sprigg
    Individual (6 offsprings)
    Officer
    (before 1992-01-14) ~ 1993-03-08
    OF - Secretary → CIF 0
  • 6
    Sciard, Bertrand Andre Robert
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Howe, Peter
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 8
    Evans, William Fred
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Mckune, Alison Jane
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1997-01-28
    OF - Director → CIF 0
  • 10
    Towers, Antony John
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 11
    Lawson, Michael John
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 12
    Wells, Mark Benjamin
    Born in October 1955
    Individual (25 offsprings)
    Officer
    1995-09-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 13
    Walters, Kenneth Leroy
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Nelson, William George
    Born in May 1934
    Individual (11 offsprings)
    Officer
    1997-01-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 16
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Alberg, James Lewis
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1996-11-02
    OF - Director → CIF 0
  • 19
    Jordan, Philip
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1997-01-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (8 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 21
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 22
    Fleischer, Russell Lawrence
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 23
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Evans, Roger David
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1995-04-25
    OF - Director → CIF 0
  • 25
    Hutton, Alan Douglas
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 26
    Swift, Stephen Martin
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1994-01-14) ~ 1994-04-18
    OF - Director → CIF 0
  • 27
    Jethwa, Amritlal
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual (10 offsprings)
    Officer
    1997-07-31 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 28
    Neeman, Ellen
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 29
    Traunter, Tobias
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Director → CIF 0
    Trautner, Tobias
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 30
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Moret, Sophie Marie
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 32
    Edwards, Stephen Paul
    Born in September 1955
    Individual (31 offsprings)
    Officer
    1994-05-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 33
    Edwards, Philip Aubrey
    Born in April 1951
    Individual (10 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-08-13
    OF - Director → CIF 0
  • 34
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 35
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Dolphin, Ian Jason
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-01-31
    OF - Director → CIF 0
  • 37
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 38
    Jordan, David Maurice
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-03-10
    OF - Director → CIF 0
  • 39
    Robins, Timothy James
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1992-11-12
    OF - Director → CIF 0
  • 40
    Wragg, Peter Thomas Currie
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 41
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 42
    Horder, Amanda
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-01-10
    OF - Director → CIF 0
  • 43
    Wright, Timothy John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 44
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    - now 05735073 01410091... (more)
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOR (MIDLANDS II) LIMITED

Period: 2012-07-02 ~ now
Company number: 01410091
Registered names
INFOR (MIDLANDS II) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02 00980406... (more)
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31 03279334... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • INFOR (MIDLANDS II) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2012-07-02
    GEAC SOFTWARE SOLUTIONS LTD - 2012-07-02
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2012-07-02
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 2012-07-02
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 2012-07-02
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 2012-07-02
    TRUSHELFCO (NO. 202) LIMITED - 2012-07-02
    Registered number 01410091
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-18 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.