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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
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Nelson, William George
    Chief Executive Officer born in May 1934
    Individual (11 offsprings)
    Officer
    1997-01-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (8 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Mckune, Alison Jane
    Lawyer (Solicitor) born in June 1964
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1997-01-28
    OF - Director → CIF 0
  • 5
    Howe, Peter
    Counsel born in February 1950
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Deane, Keith
    Executive born in August 1956
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Robins, Timothy James
    Business Executive born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1992-11-12
    OF - Director → CIF 0
  • 9
    Jordan, Philip
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    1997-01-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Jethwa, Amritlal
    Financial Director 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
  • 11
    Wragg, Peter Thomas Currie
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 12
    Edwards, Philip Aubrey
    Managing Director born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-08-13
    OF - Director → CIF 0
  • 13
    Lawson, Michael John
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 14
    Dolphin, Ian Jason
    Customer Services Director born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Walters, Kenneth Leroy
    Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Steiner, Bradford Evan
    Lawyer born in January 1964
    Individual (17 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Mawby, Timothy Stephen Sprigg
    Finance Director 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
  • 18
    Horder, Amanda
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-01-10
    OF - Director → CIF 0
  • 19
    Evans, William Fred
    Business Executive born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Hutton, Alan Douglas
    Business Executive born in July 1947
    Individual (8 offsprings)
    Officer
    1994-11-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Jordan, David Maurice
    Technical Director born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-03-10
    OF - Director → CIF 0
  • 23
    Alberg, James Lewis
    Attorney born in November 1952
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1996-11-02
    OF - Director → CIF 0
  • 24
    Wells, Mark Benjamin
    Business Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1995-09-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 25
    Neeman, Ellen
    Lawyer born in November 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 26
    Swift, Stephen Martin
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1994-01-14) ~ 1994-04-18
    OF - Director → CIF 0
  • 27
    Giangiordano, Gregory Michael, Mr.
    Lawyer born in March 1966
    Individual (48 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (48 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 28
    Moret, Sophie Marie
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 29
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 31
    Towers, Antony John
    Accountant
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 32
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (29 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Vp Finance born in February 1966
    Individual (29 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 33
    Edwards, Stephen Paul
    Commercial Director born in September 1955
    Individual (31 offsprings)
    Officer
    1994-05-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 34
    Evans, Roger David
    Senior Vice President born in December 1955
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1995-04-25
    OF - Director → CIF 0
  • 35
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 36
    Bisnought, George
    Lawyer born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 37
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 38
    Wright, Timothy John
    Executive born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 39
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 40
    Czasznicki, George
    Executive born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 42
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 43
    Traunter, Tobias
    Director 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
  • 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 03577174... (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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-18 (47 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.