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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 4
  • 1
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    INFOR (SUBHOLDINGS) LIMITED - now
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 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
Ceased 33
  • 1
    Hylton, Andre P
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Giangiordano, Gregory Michael, Mr.
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Executive
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (19 offsprings)
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Pease, Kerrin
    General Manager born in May 1951
    Individual
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
  • 4
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 5
    Sutton, Matthew Jeremy
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 6
    Page, Robert Michael
    General Manager born in October 1956
    Individual
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
  • 7
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 9
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Wells, Colin Kenelm
    Salesman born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
  • 11
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 12
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Boyce, Gary James
    General Manager born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 14
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    1999-12-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Vickery, Alan Graham
    Computer Consultant born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 16
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 17
    Jethwa, Amritlal
    Finance Director born in August 1956
    Individual
    Officer
    1999-12-17 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Finance Director
    Individual
    Officer
    2000-02-08 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 18
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Beckett, Sidney Lionel
    Sales Consultant born in September 1934
    Individual
    Officer
    ~ 1992-09-05
    OF - Director → CIF 0
  • 20
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    2006-05-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Neeman, Ellen
    Lawyer born in November 1950
    Individual
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 22
    Meese, David Frederick
    Computer Consultant born in March 1947
    Individual
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 23
    Wragg, Peter Thomas Currie
    Executive
    Individual
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    2006-05-17 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 24
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 25
    Reddy, John Paul
    Born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 26
    Hannon, Thomas
    General Manager born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
  • 27
    Nelson, William George
    Executive born in May 1934
    Individual
    Officer
    2000-03-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 28
    Briddon, Kenneth Carl
    Chief Executive Officer born in October 1953
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2000-02-08
    OF - Director → CIF 0
  • 29
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 30
    Jones, John Kevin
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 31
    Towers, Antony John
    Accountant
    Individual
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 32
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Director
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 33
    Williams, David
    Accountant born in May 1948
    Individual (42 offsprings)
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
    Williams, David
    Individual (42 offsprings)
    Officer
    ~ 1999-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR (MIDLANDS) LIMITED

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

  • INFOR (MIDLANDS) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2012-07-02
    JBA INTERNATIONAL LIMITED - 2012-07-02
    JBA (UK) LIMITED - 2012-07-02
    KIRTSEA LIMITED - 2012-07-02
    Registered number 01591100
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 (44 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.