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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 32
  • 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
    Sciard, Bertrand Andre Robert
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2003-09-03 ~ 2004-05-07
    OF - Director → CIF 0
  • 5
    Jehle, Kathryn Ann
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2001-02-16
    OF - Director → CIF 0
    Jehle, Kathryn Ann
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 6
    Mackenzie, David Hunter
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-10-17
    OF - Director → CIF 0
    Mackenzie, David Hunter
    Individual (4 offsprings)
    Officer
    1996-04-03 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 7
    Towers, Antony John
    Individual (11 offsprings)
    Officer
    2003-09-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 8
    Walters, Kenneth Leroy
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Nelson, William George
    Born in May 1934
    Individual (11 offsprings)
    Officer
    2003-09-03 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Ganster, Dennis George
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 14
    Khoury, Michael Salem
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Keogh, Kevin Martin
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1993-04-20
    OF - Secretary → CIF 0
  • 16
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 17
    Fleisher, Russell
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2003-09-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Trautner, Tobias
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 20
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Bray, Nicholas Paul Seaton
    Born in January 1965
    Individual (47 offsprings)
    Officer
    1997-10-18 ~ 1999-07-09
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Individual (47 offsprings)
    Officer
    1997-10-18 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 22
    Budgen, Clifford Frederick
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 1996-03-28
    OF - Director → CIF 0
    Budgen, Clifford Frederick
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 23
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 24
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Jarzynski, Brian James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 26
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 27
    Berryman, Patrick Donald
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 28
    Mc Naught-davis, Ian Gordon
    Born in August 1929
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-11-10
    OF - Director → CIF 0
  • 29
    Wragg, Peter Thomas Currie
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 30
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 31
    Wright, Timothy John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 32
    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, West Midlands, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Period: 2007-01-10 ~ now
Company number: 01578950 00980406... (more)
Registered names
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - now 00980406... (more)
CRATEBELL LIMITED - 1982-08-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    Info
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    COMSHARE HOLDINGS COMPANY - 2007-01-10
    AXON SYSTEMS LIMITED - 2007-01-10
    CRATEBELL LIMITED - 2007-01-10
    Registered number 01578950
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE UNLIMITED COMPANY incorporated on 1981-08-10 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    S
    Registered number 1578950
    One, 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 1
  • 1
    INFOR (MIDLANDS IV) LIMITED
    - now 00980406
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
    EXTENSITY UK LIMITED - 2007-01-10
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    COMSHARE LIMITED - 2004-09-24
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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