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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 29
  • 1
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Whalley, Anthony
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-04-18
    OF - Director → CIF 0
  • 3
    Dryer, Peter Stephen
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 2001-05-08
    OF - Director → CIF 0
    2001-11-29 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Howard, David Stewart
    Born in October 1953
    Individual (51 offsprings)
    Officer
    1997-04-18 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Scantlebury, Hugh Damien Melmore
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Larking, Philip Gerald
    Individual (23 offsprings)
    Officer
    2003-12-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Nicholls, Mark Charles
    Born in January 1963
    Individual (18 offsprings)
    Officer
    1998-11-03 ~ 2002-10-30
    OF - Director → CIF 0
    Nicholls, Mark Charles
    Individual (18 offsprings)
    Officer
    1998-11-03 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 8
    Singh, Sarbjit
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Coleman, Paul James
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2003-12-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Davies, Robert
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 11
    Levy, Eugene Silvera
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Mckeon, Michael Patrick
    Born in February 1936
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-04-18
    OF - Director → CIF 0
  • 14
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Watson, Richard Irving
    Born in April 1955
    Individual (9 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Townshend, Raymond Malcolm
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2003-12-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 18
    Johnson, Robert Kenneth
    Born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-04-18
    OF - Director → CIF 0
    Johnson, Robert Kenneth
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 1997-04-18
    OF - Secretary → CIF 0
  • 19
    Bellwood, David Dean
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2004-03-23 ~ 2006-10-06
    OF - Director → CIF 0
  • 20
    Yaxley, Colin James
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 21
    Palmer, Leonard John
    Born in January 1951
    Individual (14 offsprings)
    Officer
    1992-06-25 ~ 2004-01-02
    OF - Director → CIF 0
  • 22
    Yearley, Keith Leonard
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 1999-06-04
    OF - Director → CIF 0
  • 23
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Harsley, Michael John
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 25
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 26
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 27
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    SUH SOLUTIONS LIMITED - now 03301005
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 (HERTS) LTD

Period: 2006-11-30 ~ 2025-12-23
Company number: 01754299
Registered names
INFOR GLOBAL SOLUTIONS (HERTS) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS (HERTS) LTD
    Info
    FOUNDATION SYSTEMS LIMITED - 2006-11-30
    OFFICE AUTOMATION (NORWICH) LIMITED - 2006-11-30
    Registered number 01754299
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-20 and dissolved on 2025-12-23 (42 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    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.