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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
Active 5
  • 1
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kasper, Jochen Berthold
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Giangiordano, Gregory Michael, Mr.
    Business Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ dissolved
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INFOR (SOLIHULL) LIMITED - now
    AGILISYS SOFTWARE LTD - 2004-09-01
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Brazier, Morna
    Computer Systems Designer born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
    Brazier, Morna
    Individual
    Officer
    icon of calendar ~ 2001-08-14
    OF - Secretary → CIF 0
  • 2
    Schaper, James Carl
    Business Executive born in December 1951
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Hertel, Joachim, Dr
    Mathematician born in January 1948
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Spragg, Michael Charles
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Holmes, Anne
    Computer Systems Designer born in April 1945
    Individual
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 8
    Ruskin, Derek John
    Computer Consultant born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
  • 9
    Holmes, Edward James Alfred
    Computer System Designer born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 10
    Reynolds, Peter William
    Marketing Consultant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
  • 11
    Shaw, Denys
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-12-06
    OF - Director → CIF 0
    Shaw, Denys
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 12
    Reinicke, Andreas
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-07-31
    OF - Director → CIF 0
    Reinicke, Andreas
    Consultant born in June 1960
    Individual
    icon of calendar 1999-12-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Burke, Richard Norman
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    Mccarthy, Shaun Michael
    Manager born in November 1954
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2004-04-06
    OF - Director → CIF 0
  • 16
    Saunders, Christine
    Sales Manager born in July 1957
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-12
    OF - Director → CIF 0
    Saunders, Christine
    Sales Manager
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 17
    Harris, Keith
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 18
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Brazier, Paul Frank
    Manufacturing Consultant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
  • 20
    Mintzel, Christian
    Sales Manager born in September 1966
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2001-08-14
    OF - Director → CIF 0
    icon of calendar 2001-08-10 ~ 2003-01-09
    OF - Director → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS UK LIMITED

Previous names
INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
FRONTSIGN SOFTWARE LIMITED - 1987-04-28
SWAN SOFTWARE GROUP LIMITED - 2000-01-17
INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS UK LIMITED
    Info
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    FRONTSIGN SOFTWARE LIMITED - 2004-09-01
    SWAN SOFTWARE GROUP LIMITED - 2004-09-01
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2004-09-01
    SWAN PRODUCTION SOFTWARE LIMITED - 2004-09-01
    SWAN PRODUCTION SYSTEMS LIMITED - 2004-09-01
    Registered number 02083115
    icon of addressJupiter 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.