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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 33
  • 1
    Cullens, Alan Russell
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2006-11-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Czasznicki, George
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Wright, Marion Pamela
    Individual (3 offsprings)
    Officer
    ~ 1996-12-02
    OF - Secretary → CIF 0
  • 4
    Morgan-evans, Richard
    Born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Terence Hamilton
    Born in May 1938
    Individual (7 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Skadra, Joseph John
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1994-09-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Kite, Brian Alan
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2005-11-04
    OF - Director → CIF 0
    Kite, Brian Alan
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 10
    Street, Alan Bradford
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Roberts, Stewart Frank
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1999-08-09
    OF - Director → CIF 0
  • 12
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Koepfler, Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Randall, Timothy James
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 16
    Prince, Peter
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Harbert, David L
    Born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Ford, Larry John
    Born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Ludekens, Jeremy Winston
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2003-05-20 ~ 2006-11-16
    OF - Director → CIF 0
  • 20
    Hodge, Robert James
    Born in November 1951
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 21
    Taylor-smith, Martin
    Born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Bisnought, George
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2006-11-15 ~ 2013-11-02
    OF - Director → CIF 0
  • 24
    Deane, Keith
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2006-11-15 ~ 2009-01-12
    OF - Director → CIF 0
  • 25
    Oldroyd, Andrew
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 26
    Sharples, Michael Thomas
    Born in February 1940
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1994-09-02
    OF - Director → CIF 0
  • 27
    Gray, Philip Donovan
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2004-07-29
    OF - Director → CIF 0
  • 28
    Koniski, Roger
    Born in December 1951
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-08-09
    OF - Director → CIF 0
  • 29
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2006-11-15 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (45 offsprings)
    Officer
    2006-11-15 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 30
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2006-08-15
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 31
    Webb, Julian Stanley
    Individual (11 offsprings)
    Officer
    1996-12-02 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 32
    SYSTEMS UNION GROUP LTD
    SYSTEMS UNION GROUP LIMITED - now 02735281 01599408
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 12 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
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-08-09 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR (FRIMLEY) LIMITED

Period: 2012-07-02 ~ now
Company number: 01824635
Registered names
INFOR (FRIMLEY) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • INFOR (FRIMLEY) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2012-07-02
    Registered number 01824635
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1984-06-14 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 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.