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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
    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
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 4
    SYSTEMS UNION GROUP LIMITED - now
    FREECOM.NET PLC - 2000-08-18
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    SYSTEMS UNION GROUP PLC - 2006-10-24
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    JUST RESULTS PLC - 1999-09-14
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 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 20
  • 1
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Hancock, Nicholas
    Finance Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 3
    Larking, Philip Gerald
    Individual
    Officer
    icon of calendar 2001-03-10 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Parnis, Kenneth Francis
    Human Resources Director born in February 1942
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    Christianson, Colin
    Computer Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Pemberton, John Leyland
    Computer Programmer born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    OF - Director → CIF 0
    Pemberton, John Leyland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-28
    OF - Secretary → CIF 0
  • 7
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 8
    Corden, John
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Bellwood, David Dean
    Chartered Accountant Finance D born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2006-10-06
    OF - Director → CIF 0
    Bellwood, David Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 10
    Dahlberg, Robin Luning
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-19 ~ 1997-01-31
    OF - Director → CIF 0
    Arrowsmith, Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Williams, Michael
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Paterson, John Alastair Cleland
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-15
    OF - Director → CIF 0
  • 19
    Littmoden, Christopher
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Butler, John Joseph
    Lawyer born in April 1958
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2002-08-09
    OF - Director → CIF 0
    Butler, John Joseph
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2001-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR (FARNBOROUGH) LIMITED

Previous names
INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
SYSTEMS UNION GROUP LIMITED - 2000-08-18
SYSTEMS UNION LIMITED - 1993-09-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INFOR (FARNBOROUGH) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED - 2012-07-02
    SYSTEMS UNION GROUP LIMITED - 2012-07-02
    SYSTEMS UNION LIMITED - 2012-07-02
    Registered number 01599408
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1981-11-24 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • INFOR (FARNBOROUGH) LIMITED
    S
    Registered number 01599408
    icon of addressOne Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • INFOR (FARNBOROUGH) LIMITED
    S
    Registered number 01599408
    icon of addressOne, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,408,616 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MATCHSTACK LIMITED - 1990-06-21
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,249,429 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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