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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 40
  • 1
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2012-06-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Balchen, Knut
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Algkvist, Bjorn
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Budden, Ian Derek
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 5
    Baker, Alun
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Thornton, Stephen Russell
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Parker, Linus Anthony
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-06-13
    OF - Director → CIF 0
  • 8
    Ackroyd, David John
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-04-26
    OF - Director → CIF 0
    Ackroyd, David John
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-04-26
    OF - Secretary → CIF 0
  • 9
    Butler, David William
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-08-25
    OF - Director → CIF 0
  • 10
    Procheus, Lars Stig Anders
    Born in August 1950
    Individual (1 offspring)
    Officer
    1999-04-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Clark, Nicholas Rex, Dr
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Beacock, Patrick
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    Hedengren, Maria
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Gledhill, John Barry
    Born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Hill, Martin Derek
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2012-06-08
    OF - Director → CIF 0
    Hill, Martin
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 17
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Lundstrom, Lars Olof
    Born in May 1941
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-02-17
    OF - Director → CIF 0
  • 19
    Nutter, Michael
    Born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1991-05-16) ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Ersman, Ulrika
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 21
    Alderton, Robin Scott
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-10-09
    OF - Director → CIF 0
  • 22
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Elias, Patricia Ann
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 25
    Nygardh, Mats Wilhelm
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1995-09-28
    OF - Director → CIF 0
  • 26
    Telfer, Michael John
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 27
    Scully, Nicholas Peter
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2008-04-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 28
    Price, Paul Joseph
    Born in January 1955
    Individual (11 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-07-31
    OF - Director → CIF 0
    Price, Paul Joseph
    Individual (11 offsprings)
    Officer
    1994-04-26 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 29
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2012-03-01 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2012-06-08 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 30
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2012-06-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 31
    Taylor, Richard Ian
    Individual (6 offsprings)
    Officer
    1999-07-31 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 32
    Ekman, Anders
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-03-06
    OF - Director → CIF 0
  • 33
    Hyde, Victoria Claire
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 35
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Holmgren, Sven Hjalmar
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 37
    Cohen, Franck
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    Box 1211, 164 28, Kista, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2023-02-15 ~ 2025-03-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 39
    INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED - now 02063781 01410091... (more)
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    INFOR (UK) HOLDINGS LIMITED
    05727250 03805982
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2025-03-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOR (LANCASHIRE) LIMITED

Period: 2012-07-06 ~ 2025-12-16
Company number: 02289728
Registered names
INFOR (LANCASHIRE) LIMITED - Dissolved
CAVETRIM LIMITED - 1989-01-05
Standard Industrial Classification
99999 - Dormant Company

  • INFOR (LANCASHIRE) LIMITED
    Info
    LAWSON SOFTWARE LIMITED - 2012-07-06
    INTENTIA (UK) LIMITED - 2012-07-06
    MOVEX (UK) LIMITED - 2012-07-06
    NEMESYS HOLDINGS LIMITED - 2012-07-06
    CAVETRIM LIMITED - 2012-07-06
    Registered number 02289728
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-25 and dissolved on 2025-12-16 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.