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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 (SUBHOLDINGS) LIMITED - now
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    CLEARFLAME LIMITED - 1999-07-20
    GEAC UK LIMITED - 2007-01-10
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Jethwa, Amritlal
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Finance Director
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 2
    Reddy, John Paul
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 3
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    icon of calendar 2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Sutton, Matthew Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 5
    Briddon, Kenneth Carl
    Chief Executive Officer born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2000-02-08
    OF - Director → CIF 0
  • 6
    Beckett, Sidney Lionel
    Sales Consultant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-05
    OF - Director → CIF 0
  • 7
    Meese, David Frederick
    Computer Consultant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Boyce, Gary James
    General Manager born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Towers, Antony John
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 11
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 12
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Pease, Kerrin
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 2000-02-08
    OF - Director → CIF 0
  • 14
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Page, Robert Michael
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar ~ 2000-02-08
    OF - Director → CIF 0
  • 17
    Wragg, Peter Thomas Currie
    Executive
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    icon of calendar 2006-05-17 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 18
    Jones, John Kevin
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 19
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 21
    Nelson, William George
    Executive born in May 1934
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 22
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 25
    Neeman, Ellen
    Lawyer born in November 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 26
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 27
    Vickery, Alan Graham
    Computer Consultant born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 28
    Wells, Colin Kenelm
    Salesman born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-02
    OF - Director → CIF 0
  • 29
    Hannon, Thomas
    General Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-17
    OF - Director → CIF 0
  • 30
    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
  • 31
    Williams, David
    Accountant born in May 1948
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
    Williams, David
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1999-03-30
    OF - Secretary → CIF 0
  • 32
    Giangiordano, Gregory Michael, Mr.
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Executive
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (19 offsprings)
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR (MIDLANDS) LIMITED

Previous names
GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
JBA (UK) LIMITED - 1998-07-01
KIRTSEA LIMITED - 1981-12-31
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
JBA INTERNATIONAL LIMITED - 2000-09-19
Standard Industrial Classification
99999 - Dormant Company

  • INFOR (MIDLANDS) LIMITED
    Info
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA (UK) LIMITED - 2007-01-10
    KIRTSEA LIMITED - 2007-01-10
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2007-01-10
    JBA INTERNATIONAL LIMITED - 2007-01-10
    Registered number 01591100
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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