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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 37
  • 1
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Director
    Individual (57 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    Hannon, Thomas
    General Manager born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Nelson, William George
    Executive born in May 1934
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (8 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Deane, Keith
    Executive born in August 1956
    Individual (27 offsprings)
    Officer
    2006-05-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Williams, David
    Accountant born in May 1948
    Individual (403 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
    Williams, David
    Individual (403 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Secretary → CIF 0
  • 8
    Sutton, Matthew Jeremy
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 9
    Jordan, Philip
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Jethwa, Amritlal
    Finance Director born in August 1956
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Finance Director
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 11
    Wragg, Peter Thomas Currie
    Executive
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    2006-05-17 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 12
    Beckett, Sidney Lionel
    Sales Consultant born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-09-05
    OF - Director → CIF 0
  • 13
    Reddy, John Paul
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-10-12
    OF - Director → CIF 0
  • 14
    Meese, David Frederick
    Computer Consultant born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
  • 15
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Neeman, Ellen
    Lawyer born in November 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 17
    Jones, John Kevin
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
  • 18
    Wells, Colin Kenelm
    Salesman born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-03-02
    OF - Director → CIF 0
  • 19
    Giangiordano, Gregory Michael, Mr.
    Executive born in March 1966
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Executive
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (48 offsprings)
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 20
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Briddon, Kenneth Carl
    Chief Executive Officer born in October 1953
    Individual (39 offsprings)
    Officer
    1999-03-30 ~ 2000-02-08
    OF - Director → CIF 0
  • 22
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 23
    Towers, Antony John
    Accountant
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 24
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (29 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (29 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 25
    Boyce, Gary James
    General Manager born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-09-25
    OF - Director → CIF 0
  • 26
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 27
    Vickery, Alan Graham
    Computer Consultant born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-09-21
    OF - Director → CIF 0
  • 28
    Bisnought, George
    Lawyer born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 29
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 30
    Pease, Kerrin
    General Manager born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-02-08
    OF - Director → CIF 0
  • 31
    Wright, Timothy John
    Executive born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 32
    Page, Robert Michael
    General Manager born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-02-08
    OF - Director → CIF 0
  • 33
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Czasznicki, George
    Executive born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 36
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 37
    INFOR (SUBHOLDINGS) LIMITED - now 03805982 05727250
    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 (28 parents, 2 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 (MIDLANDS) LIMITED

Period: 2012-07-02 ~ now
Company number: 01591100
Registered names
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02 00980406... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.