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 4
  • 1
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Giani, Ilja
    Corporate Counsel born in May 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    THE CODA GROUP LIMITED - now
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 37
  • 1
    Maynard, Philip Charles
    Vice President Division Genera born in April 1954
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Macrae, Colin Philip Robertson
    Chartered Accountant born in June 1948
    Individual
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Wilcox, Terence John
    Salesman born in February 1955
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Starkings, Michael Ian
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Simpson, Keith
    Director born in September 1953
    Individual
    Officer
    2001-03-01 ~ 2001-11-17
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Isaacson, Kirk Jeffrey, Mr.
    Attorney born in February 1955
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 8
    Dawes, Philip Gordon
    Accountant born in December 1956
    Individual
    Officer
    1993-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Wagenaar, Nicholaas Martinus
    Chief Financial Officer born in December 1958
    Individual
    Officer
    1998-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Kasper, Jochen Berthold
    Business Executive born in January 1968
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Shay, Ian Lawton
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1997-04-21
    OF - Director → CIF 0
  • 12
    Giangiordano, Gregory Michael, Mr.
    Business Executive born in March 1966
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Business Executive
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 13
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Belmont, David Gresford
    Individual
    Officer
    1992-11-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 15
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Ormesher, John Michael
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Van Der Tang, Laurens
    President born in May 1965
    Individual
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Pugh, Steven Jeffrey
    Professional Services Dir born in April 1949
    Individual
    Officer
    1993-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Lennox, Christopher Hugh
    Technical Director born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Kite, Brian Alan
    Business Executive born in June 1948
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 21
    Brown, Robert Neil
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    2000-12-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 23
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Van Der Pouw, Johannes Jozef
    Director born in October 1959
    Individual
    Officer
    1993-06-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 25
    Savage, Brooke
    Computer Software Marketing born in September 1952
    Individual
    Officer
    1993-05-01 ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Round, Andrew Robert
    Chartered Accountant born in January 1954
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 27
    Potts, Rodney
    Managing Director born in October 1944
    Individual (8 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 28
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Lawyer
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 29
    Wood, James Christopher
    President Software Company born in November 1956
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 30
    Newman, David James
    Technical Director born in July 1947
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 31
    Carter, Stephen John
    Computer Professional born in May 1955
    Individual (17 offsprings)
    Officer
    1996-01-02 ~ 1999-01-26
    OF - Director → CIF 0
  • 32
    Lennox, Elizabeth May Turner
    Individual (2 offsprings)
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 33
    Reeds, Philip Michael
    Computer Proffessional born in October 1957
    Individual
    Officer
    1993-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    Hollins, Philip
    General Manager born in September 1954
    Individual
    Officer
    1999-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Fuller, James Lee
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 36
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2001-04-10 ~ 2003-08-01
    PE - Secretary → CIF 0
  • 37
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-11-12 ~ 2003-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BAAN LIMITED

Previous names
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
Standard Industrial Classification
99999 - Dormant Company

  • BAAN LIMITED
    Info
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    Registered number 02249621
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 1988-04-29 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.