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
    Hylton, Andre P
    Senior Vice President And General Counsel born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Giani, Ilja
    Corporate Counsel born in June 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Jethwa, Amritlal
    Accountant born in August 1956
    Individual
    Officer
    ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual
    Officer
    1992-12-31 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 3
    Weidberg, Bertrand Herman
    Company Executive born in October 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Weidberg, Bertrand Herman
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 5
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Hopkins, Stephen J
    Company Executive born in October 1933
    Individual
    Officer
    1993-03-22 ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Giangiordano, Gregory Michael
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Executive
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Heneghan, Michael John
    Company Executive born in July 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Armitage, John
    Company Director born in October 1948
    Individual
    Officer
    1993-04-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Nelson, William George
    Chief Executive Officer born in May 1934
    Individual
    Officer
    1996-09-26 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    1997-04-23 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Presneill, David Alexander Edward
    Company Director born in April 1948
    Individual
    Officer
    1993-04-30 ~ 1994-04-28
    OF - Director → CIF 0
  • 15
    Klingwall, Per Nils Christer
    Financial Director born in July 1954
    Individual
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 16
    Wragg, Peter Thomas Currie
    Individual
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 17
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    2006-03-13 ~ 2006-12-06
    OF - Director → CIF 0
  • 19
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    Webster, Donald Colin
    Company Director born in April 1930
    Individual
    Officer
    1993-04-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 22
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 23
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 24
    Neeman, Ellen
    Lawyer born in November 1950
    Individual
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 25
    Hamilton-jones, Gordon Trevor
    Business Manager born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 26
    Towers, Antony John
    Individual
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED

Previous names
TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
HACKREMCO (NO.296) LIMITED - 1986-12-03
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 - 1986-12-03
    Registered number 02063781
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 1986-10-13 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
  • INFOR (UK) HOLDINGS LIMITED
    S
    Registered number 05727250
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • INFOR (UK) HOLDINGS LTD
    S
    Registered number 2063781
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    Private Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    Active Corporate (5 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 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
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.