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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
    SUH SOLUTIONS LIMITED - now
    GAC NO. 69 LIMITED - 1997-04-17
    FSL HOLDINGS LIMITED - 2004-07-19
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    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 25
  • 1
    Sweet, Antony Charles Samuel
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Nicholls, Mark Charles
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2002-10-30
    OF - Director → CIF 0
    Nicholls, Mark Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 3
    Larking, Philip Gerald
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Howard, David Stewart
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Johnson, Robert Kenneth
    Computer Technician born in November 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
    Johnson, Robert Kenneth
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bellwood, David Dean
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Dryer, Peter Stephen
    Bus Development Manager born in February 1953
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2001-05-08
    OF - Director → CIF 0
    Dryer, Peter Stephen
    Director born in February 1953
    Individual
    icon of calendar 2001-11-29 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Townshend, Raymond Malcolm
    Salesman born in July 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Scantlebury, Hugh Damien Melmore
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2006-10-06
    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
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Davies, Robert
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 14
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Levy, Eugene Silvera
    Operations Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 16
    Singh, Sarbjit
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mckeon, Michael Patrick
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 20
    Harsley, Michael John
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 21
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Yaxley, Colin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 23
    Yearley, Keith Leonard
    Sales Manager born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1999-06-04
    OF - Director → CIF 0
  • 24
    Watson, Richard Irving
    Technical Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Palmer, Leonard John
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 2004-01-02
    OF - Director → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (HERTS) LTD

Previous names
FOUNDATION SYSTEMS LIMITED - 2006-11-30
OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
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
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-20 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.