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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
    Mackenzie, David Hunter
    Business Executive born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
    Mackenzie, David Hunter
    Individual (4 offsprings)
    Officer
    1996-04-03 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 2
    Trautner, Tobias
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Keogh, Kevin Martin
    Individual (1 offspring)
    Officer
    ~ 1993-04-20
    OF - Secretary → CIF 0
  • 4
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Kenneth Leroy
    Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Budgen, Clifford Frederick
    Financial Controller 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
  • 7
    Jehle, Kathryn Ann
    Business Executive born in March 1952
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2001-02-16
    OF - Director → CIF 0
    Jehle, Kathryn Ann
    Cfo
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 8
    Giangiordano, Gregory Michael, Mr.
    Lawyer born in March 1966
    Individual (45 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (45 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Jarzynski, Brian James
    Sr Vp And Cfo born in January 1967
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Steiner, Bradford Evan
    Lawyer born in January 1964
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Mc Naught-davis, Ian Gordon
    Director born in August 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 12
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 13
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Berryman, Patrick Donald
    Attorney
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 15
    Khoury, Michael Salem
    Attorney
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (28 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (28 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Wright, Timothy John
    Executive born in December 1964
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2003-09-03 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    Deane, Keith
    Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (23 offsprings)
    Officer
    2003-09-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Ganster, Dennis George
    President born in January 1951
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 23
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (39 offsprings)
    Officer
    1997-10-18 ~ 1999-07-09
    OF - Director → CIF 0
    Bray, Nicholas Paul Seaton
    Accountant
    Individual (39 offsprings)
    Officer
    1997-10-18 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 24
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 25
    Wragg, Peter Thomas Currie
    Individual (12 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 26
    Fleisher, Russell
    Executive born in September 1967
    Individual (14 offsprings)
    Officer
    2006-03-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 27
    Nelson, William George
    Executive born in May 1934
    Individual (10 offsprings)
    Officer
    2003-09-03 ~ 2006-03-13
    OF - Director → CIF 0
  • 28
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (54 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 30
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Towers, Antony John
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 32
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD
    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
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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE UNLIMITED COMPANY incorporated on 1981-08-10 (44 years 7 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
    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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, 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 22 March 2026 and licensed under the Open Government Licence v3.0.