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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 31
  • 1
    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
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Klingwall, Per Nils Christer
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Sciard, Bertrand Andre Robert
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Webster, Donald Colin
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Hopkins, Stephen J
    Born in October 1933
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Towers, Antony John
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 9
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Nelson, William George
    Born in May 1934
    Individual (11 offsprings)
    Officer
    1996-09-26 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    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 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Presneill, David Alexander Edward
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    Hamilton-jones, Gordon Trevor
    Born in August 1956
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-04-28
    OF - Director → CIF 0
  • 15
    Jordan, Philip
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1997-04-23 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Weidberg, Bertrand Herman
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-31
    OF - Director → CIF 0
    Weidberg, Bertrand Herman
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (8 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 18
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 19
    Fleischer, Russell Lawrence
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Giani, Ilja, Mr.
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Jethwa, Amritlal
    Born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 23
    Neeman, Ellen
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 24
    Heneghan, Michael John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Armitage, John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 27
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Wragg, Peter Thomas Currie
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 29
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 30
    Wright, Timothy John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 31
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now 04018358
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (25 parents, 2 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
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED

Period: 2007-02-23 ~ now
Company number: 02063781 01410091... (more)
Registered names
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED - now 01410091... (more)
HACKREMCO (NO.296) LIMITED - 1986-12-03 01967589... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
    Info
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 2007-02-23
    Registered number 02063781
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • INFOR (UK) HOLDINGS LIMITED
    S
    Registered number 2063781
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFOR (LANCASHIRE) LIMITED
    - now 02289728
    LAWSON SOFTWARE LIMITED - 2012-07-06
    INTENTIA (UK) LIMITED - 2007-11-28
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.