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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 39
  • 1
    Williams, David
    Accountant born in May 1948
    Individual (360 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
    Williams, David
    Individual (360 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Secretary → CIF 0
  • 2
    Jones, John Kevin
    Computer Consultant born in April 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Jethwa, Amritlal
    Finance Director born in August 1956
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Finance Director
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 4
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (28 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (28 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Johnson-clague, Robert Alastair
    Salesman born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Boyce, Gary James
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Towers, Antony John
    Accountant
    Individual (10 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 10
    Giangiordano, Gregory Michael, Mr.
    Executive born in March 1966
    Individual (45 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Executive
    Individual (45 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (45 offsprings)
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 12
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 13
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Taylor, Robin Francis
    Chief Finance Officer born in April 1951
    Individual (10 offsprings)
    Officer
    1999-05-25 ~ 2000-02-08
    OF - Director → CIF 0
  • 15
    Wragg, Peter Thomas Currie
    Individual (12 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 16
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (23 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (7 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 18
    Meese, David Frederick
    Computer Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 19
    Vickery, Alan Graham
    Computer Consultant born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-09-21
    OF - Director → CIF 0
  • 20
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual (14 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 21
    Deane, Keith
    Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Briddon, Kenneth Carl
    Chief Operating Officer born in October 1953
    Individual (39 offsprings)
    Officer
    1998-02-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 23
    Neeman, Ellen
    Lawyer born in November 1950
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Merchant Banker born in March 1956
    Individual (157 offsprings)
    Officer
    (before 1991-10-10) ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    Wright, Timothy John
    Executive born in December 1964
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 26
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 27
    Nelson, William George
    Executive born in May 1934
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 28
    Townsend, Bryan Sydney
    Chairman born in April 1930
    Individual (15 offsprings)
    Officer
    1994-06-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 29
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Jordan, Philip
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2000-06-01
    OF - Director → CIF 0
  • 31
    Thompson, William Pratt
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    1998-11-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 32
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 33
    Taylor, Christopher
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    1994-06-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 34
    Kasper, Jochen Berthold
    Director born in January 1968
    Individual (54 offsprings)
    Officer
    2006-07-24 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Director
    Individual (54 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 35
    Barnes, Kenneth Roy
    Venture Capital Fund Manager born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1991-10-10) ~ 1991-05-31
    OF - Director → CIF 0
  • 36
    Wells, Colin Kenelm
    Salesman born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 37
    Sutton, Matthew Jeremy
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 38
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 39
    INFOR (SUBHOLDINGS) LIMITED - now 03805982 05727250
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 EMEA HOLDINGS LIMITED

Period: 2007-01-10 ~ now
Company number: 01939640
Registered names
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now 03805982
HARNCROFT LIMITED - 1985-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
    Info
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2007-01-10
    JBA INTERNATIONAL PLC - 2007-01-10
    JBA (WESTERN) LIMITED - 2007-01-10
    HARNCROFT LIMITED - 2007-01-10
    Registered number 01939640
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 March 2026 and licensed under the Open Government Licence v3.0.