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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 5
  • 1
    Gibeaut, Holly
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Daniel James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1006, Oaza Kadoma, Kadoma City, Osaka, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Corporation Trust Company, 1209 North Orange Street, Wilmington, De, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 30
  • 1
    Hiscox, Martin
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-06-08
    OF - Director → CIF 0
    Hiscox, Martin
    Director born in September 1960
    Individual (4 offsprings)
    icon of calendar 2002-06-20 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Bessermann, Henrik
    Vice President born in January 1941
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 3
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Doneski, Hebe Smythe
    Business Executive born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
    Doneski, Hebe Smythe
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 5
    Handley, Bernard
    Operations Manager born in June 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-06-06
    OF - Director → CIF 0
  • 6
    Ambidge, Gordon Christopher
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 7
    Hudson, Benjamin Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Secretary → CIF 0
  • 9
    Swartz, Jerome, Dr
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 10
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2022-05-02
    OF - Director → CIF 0
  • 12
    Goldner, Leonard
    Senior Vice President And Gene born in June 1947
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
    Goldner, Leonard
    Senior Vice President And Gene
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 13
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Getto, Steven
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 15
    Shepherd, Ian
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Shepherd, Ian Philip
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2005-10-19
    OF - Director → CIF 0
  • 16
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 18
    Dean, Michael John Franks
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Dawson, Fraser James
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 20
    Ilse, Paul Joseph
    Executive born in December 1965
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-02-25
    OF - Director → CIF 0
  • 21
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    OF - Director → CIF 0
    Bosson, Paul Francis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 22
    Razmilovic, Tomo
    President born in May 1942
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 23
    Ollington, Patrick John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 24
    Burns, Glenn Anthony Balfour
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2002-03-31
    OF - Director → CIF 0
    Burns, Glenn Anthony Balfour
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 25
    Withers Green, Stephen
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Withers Green, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-29
    OF - Secretary → CIF 0
  • 26
    Grindrod, Simon
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 27
    Burkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 28
    icon of address15059, N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States
    Corporate (1 offspring)
    Person with significant control
    2018-08-08 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 29
    PITCOMP 82 LIMITED - 1993-07-19
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    icon of address3 The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-02-26 ~ 2017-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Previous names
JDA SOFTWARE UK LIMITED - 2020-03-09
HIREDATA LIMITED - 1985-02-21
LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
LEX LOGISTICON LIMITED - 1992-06-29
LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
REDPRAIRIE LIMITED - 2014-01-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
    Info
    JDA SOFTWARE UK LIMITED - 2020-03-09
    HIREDATA LIMITED - 2020-03-09
    LEX INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    LEX LOGISTICON LIMITED - 2020-03-09
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2020-03-09
    Registered number 01870973
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-12 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.