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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
    Johnson-clague, Robert Alastair
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Jones, John Kevin
    Born in April 1945
    Individual (8 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Cullens, Alan Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Bryan Sydney
    Born in April 1930
    Individual (23 offsprings)
    Officer
    1994-06-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Klingwall, Per Nils Christer
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 8
    Wells, Colin Kenelm
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Sciard, Bertrand Andre Robert
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Taylor, Christopher
    Born in May 1941
    Individual (17 offsprings)
    Officer
    1994-06-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Towers, Antony John
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 12
    Sutton, Matthew Jeremy
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 13
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1998-02-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 15
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    (before 1991-10-10) ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Nelson, William George
    Born in May 1934
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Secretary → CIF 0
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 18
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Meese, David Frederick
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 20
    Barnes, Kenneth Roy
    Born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1991-10-10) ~ 1991-05-31
    OF - Director → CIF 0
  • 21
    Jordan, Philip
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Taylor, Robin Francis
    Born in April 1951
    Individual (15 offsprings)
    Officer
    1999-05-25 ~ 2000-02-08
    OF - Director → CIF 0
  • 23
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (8 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 24
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 25
    Fleischer, Russell Lawrence
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 26
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Williams, David
    Born in May 1948
    Individual (461 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Director → CIF 0
    Williams, David
    Individual (461 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-03-30
    OF - Secretary → CIF 0
  • 28
    Jethwa, Amritlal
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 29
    Vickery, Alan Graham
    Born in August 1940
    Individual (9 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-09-21
    OF - Director → CIF 0
  • 30
    Neeman, Ellen
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 31
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Boyce, Gary James
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 33
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 34
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-07-24 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (57 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 35
    Thompson, William Pratt
    Born in March 1933
    Individual (16 offsprings)
    Officer
    1998-11-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 36
    Wragg, Peter Thomas Currie
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 37
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Wright, Timothy John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    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 03805982
Registered names
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now 03805982
HARNCROFT LIMITED - 1985-10-16
Recent 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
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (41 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.