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 7
  • 1
    Gregory, Matthew
    Managing Director born in August 1984
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Auriemma, Edward John
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Du Preez, Anton
    General Manager born in January 1971
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Amy
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Barnes, Thomas Lorimer
    Finance Director born in July 1984
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Jason Francis
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    In Der Hub 2-8, 61231, Bad Nauheim, Germany
    Corporate (2 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Byford, Roger Graham
    Manager born in September 1953
    Individual
    Officer
    2000-11-13 ~ 2007-04-26
    OF - Director → CIF 0
  • 2
    Morgan, Paul Gerard Dermot
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2009-10-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Gregory, Matthew
    Managing Director born in August 1984
    Individual (3 offsprings)
    Officer
    2020-07-25 ~ 2020-07-25
    OF - Director → CIF 0
  • 4
    Webb, David Frank
    Computer Operations born in May 1979
    Individual
    Officer
    2007-07-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Dee, Frank Rigby
    Director born in February 1951
    Individual
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 6
    Stanhope, David Raymond
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2021-01-20
    OF - Director → CIF 0
    Stanhope, David Raymond
    Company Director
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 7
    Heald, Frank Iddon
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2018-06-20
    OF - Director → CIF 0
    Heald, Frank Iddon
    Individual (6 offsprings)
    Officer
    ~ 2000-11-13
    OF - Secretary → CIF 0
  • 8
    Gylanders, Joseph
    It Manager born in January 1956
    Individual
    Officer
    2000-11-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Mccabe, Isabel
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2020-07-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Heald, John Fleetwood
    Director born in March 1938
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Medley, Trevor
    Computer Engineer born in December 1949
    Individual
    Officer
    2000-10-19 ~ 2013-03-31
    OF - Director → CIF 0
    Medley, Trevor
    Individual
    Officer
    2000-10-19 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 12
    KÖRBER SUPPLY CHAIN HOLDINGS UK LTD - now
    CENTRIQ GROUP LIMITED - 2020-10-14
    Neptune Court, Hallam Way, Blackpool, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFIOS U.K. LTD

Previous names
KÖRBER SUPPLY CHAIN UK LTD - 2025-03-05
VOITEQ LIMITED - 2020-08-29
HEALDS LIMITED - 2000-11-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INFIOS U.K. LTD
    Info
    KÖRBER SUPPLY CHAIN UK LTD - 2025-03-05
    VOITEQ LIMITED - 2020-08-29
    HEALDS LIMITED - 2000-11-09
    Registered number 02447508
    Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire FY4 5LZ
    Private Limited Company incorporated on 1989-11-29 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • KöRBER SUPPLY CHAIN UK LTD
    S
    Registered number missing
    Neptune Court, Hallam Way, Whitehills, Blackpool, Lancashire, England, FY4 5LZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVISTA EMEA LIMITED - 2022-09-27
    WEIGHTCO 2014 (2) LIMITED - 2014-10-16
    51-53 Telfords Quay South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    404,281 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.