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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
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hylton, Andre P
    Born in March 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Baker, Alun
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Budden, Ian Derek
    Director
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 3
    Holmgren, Sven Hjalmar
    Director
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Algkvist, Bjorn
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-07-03
    OF - Director → CIF 0
  • 5
    Thornton, Stephen Russell
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Ersman, Ulrika
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    Hill, Martin Derek
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2012-06-08
    OF - Director → CIF 0
    Hill, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 8
    Beacock, Patrick
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Elias, Patricia Ann
    Lawyer born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 10
    Scully, Nicholas Peter
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Procheus, Lars Stig Anders
    Chief Executive born in August 1950
    Individual
    Officer
    icon of calendar 1999-04-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    Nygardh, Mats Wilhelm
    Vice President born in June 1952
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1995-09-28
    OF - Director → CIF 0
  • 13
    Alderton, Robin Scott
    Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Parker, Linus Anthony
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2002-06-13
    OF - Director → CIF 0
  • 15
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 16
    Ackroyd, David John
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
    Ackroyd, David John
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Secretary → CIF 0
  • 17
    Price, Paul Joseph
    Commercial Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
    Price, Paul Joseph
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 18
    Taylor, Richard Ian
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 19
    Gledhill, John Barry
    Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Czasznicki, George
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Telfer, Michael John
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 22
    Nutter, Michael
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 23
    Cohen, Franck
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Oldroyd, Andrew
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 25
    Hedengren, Maria
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 26
    Butler, David William
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 27
    Balchen, Knut
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1999-01-20
    OF - Director → CIF 0
  • 28
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Lundstrom, Lars Olof
    International Marketing Manage born in May 1941
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-02-17
    OF - Director → CIF 0
  • 30
    Ekman, Anders
    Sales & Marketing born in July 1958
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 31
    Hyde, Victoria Claire
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 32
    Clark, Nicholas Rex, Dr
    Senior Manager Higher Educatio born in April 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Giangiordano, Gregory Michael
    Lawyer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    icon of addressBox 1211, 164 28, Kista, Stockholm, Sweden
    Corporate
    Person with significant control
    2023-02-15 ~ 2025-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 35
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOR (LANCASHIRE) LIMITED

Previous names
MOVEX (UK) LIMITED - 1997-01-01
NEMESYS HOLDINGS LIMITED - 1994-01-01
INTENTIA (UK) LIMITED - 2007-11-28
LAWSON SOFTWARE LIMITED - 2012-07-06
CAVETRIM LIMITED - 1989-01-05
Standard Industrial Classification
99999 - Dormant Company

  • INFOR (LANCASHIRE) LIMITED
    Info
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1997-01-01
    INTENTIA (UK) LIMITED - 1997-01-01
    LAWSON SOFTWARE LIMITED - 1997-01-01
    CAVETRIM LIMITED - 1997-01-01
    Registered number 02289728
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-25 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.