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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
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 9 offsprings)
    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 27
  • 1
    Khoury, Michael Salem
    Attorney
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Keogh, Kevin Martin
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Secretary → CIF 0
  • 3
    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 1996-04-03 ~ 1997-10-17
    OF - Secretary → 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
    Berryman, Patrick Donald
    Attorney
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 6
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Towers, Antony John
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 8
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Budgen, Clifford Frederick
    Financial Controller born in February 1950
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-03-28
    OF - Director → CIF 0
    Budgen, Clifford Frederick
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 13
    Mc Naught-davis, Ian Gordon
    Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 14
    Ganster, Dennis George
    President born in January 1951
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 15
    Wragg, Peter Thomas Currie
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 16
    Steiner, Bradford Evan
    Lawyer born in January 1964
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Nelson, William George
    Executive born in May 1934
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 19
    Fleisher, Russell
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 20
    Trautner, Tobias
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 21
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 22
    Jehle, Kathryn Ann
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 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
  • 23
    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
  • 24
    Walters, Kenneth Leroy
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 25
    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
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 26
    Jarzynski, Brian James
    Sr Vp And Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 27
    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 GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Previous names
CRATEBELL LIMITED - 1982-08-18
AXON SYSTEMS LIMITED - 1993-06-24
COMSHARE HOLDINGS COMPANY - 2006-04-29
EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    Info
    CRATEBELL LIMITED - 1982-08-18
    AXON SYSTEMS LIMITED - 1982-08-18
    COMSHARE HOLDINGS COMPANY - 1982-08-18
    EXTENSITY UK SOFTWARE COMPANY - 1982-08-18
    Registered number 01578950
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE UNLIMITED COMPANY incorporated on 1981-08-10 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    S
    Registered number 1578950
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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