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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 25
  • 1
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (28 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Spragg, Michael Charles
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Schaper, James Carl
    Business Executive born in December 1951
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Mintzel, Christian
    Sales Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Director → CIF 0
    2001-08-10 ~ 2003-01-09
    OF - Director → CIF 0
  • 6
    Reinicke, Andreas
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-07-31
    OF - Director → CIF 0
    Reinicke, Andreas
    Consultant born in June 1960
    Individual (1 offspring)
    1999-12-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Saunders, Christine
    Sales Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2004-03-12
    OF - Director → CIF 0
    Saunders, Christine
    Sales Manager
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 8
    Reynolds, Peter William
    Marketing Consultant born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
  • 9
    Hertel, Joachim, Dr
    Mathematician born in January 1948
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Holmes, Anne
    Computer Systems Designer born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 11
    Kasper, Jochen Berthold
    Director born in January 1968
    Individual (54 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Ruskin, Derek John
    Computer Consultant born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
  • 13
    Brazier, Paul Frank
    Manufacturing Consultant born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 16
    Holmes, Edward James Alfred
    Computer System Designer born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 17
    Deane, Keith
    Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 19
    Harris, Keith
    Company Director born in December 1946
    Individual (59 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 20
    Shaw, Denys
    Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2006-12-06
    OF - Director → CIF 0
    Shaw, Denys
    Individual (6 offsprings)
    Officer
    2002-11-11 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 21
    Giangiordano, Gregory Michael, Mr.
    Business Executive born in March 1966
    Individual (45 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (45 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Mccarthy, Shaun Michael
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 23
    Burke, Richard Norman
    Engineer born in May 1962
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    Brazier, Morna
    Computer Systems Designer born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
    Brazier, Morna
    Individual (3 offsprings)
    Officer
    ~ 2001-08-14
    OF - Secretary → CIF 0
  • 25
    INFOR (SOLIHULL) LTD
    INFOR (SOLIHULL) LIMITED - now 04426846
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    AGILISYS SOFTWARE LTD - 2004-09-01
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 UK LIMITED

Period: 2004-09-01 ~ 2020-07-01
Company number: 02083115
Registered names
INFOR GLOBAL SOLUTIONS UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS UK LIMITED
    Info
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2004-09-01
    SWAN SOFTWARE GROUP LIMITED - 2004-09-01
    SWAN PRODUCTION SOFTWARE LIMITED - 2004-09-01
    SWAN PRODUCTION SYSTEMS LIMITED - 2004-09-01
    FRONTSIGN SOFTWARE LIMITED - 2004-09-01
    Registered number 02083115
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 and dissolved on 2020-07-01 (33 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.