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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 21
  • 1
    Heald, Frank Iddon
    Company Director born in January 1948
    Individual (23 offsprings)
    Officer
    ~ 2018-06-20
    OF - Director → CIF 0
    Heald, Frank Iddon
    Individual (23 offsprings)
    Officer
    ~ 2000-11-13
    OF - Secretary → CIF 0
  • 2
    Silva, Doris
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Thomas Lorimer
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 4
    Wdowiak, Sean Leo
    Born in April 1982
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Gylanders, Joseph
    It Manager born in January 1956
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Flynn, Amy
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 7
    Gregory, Matthew
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Gregory, Matthew
    Managing Director born in August 1984
    Individual (3 offsprings)
    2020-07-25 ~ 2020-07-25
    OF - Director → CIF 0
  • 8
    Auriemma, Edward John
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Malley, Angela
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Heald, John Fleetwood
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Mccabe, Isabel
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2015-10-05 ~ 2020-07-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Medley, Trevor
    Computer Engineer born in December 1949
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2013-03-31
    OF - Director → CIF 0
    Medley, Trevor
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 13
    Russell, Jason Francis
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ 2026-02-25
    OF - Director → CIF 0
  • 14
    Dee, Frank Rigby
    Director born in February 1951
    Individual (27 offsprings)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Stanhope, David Raymond
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2021-01-20
    OF - Director → CIF 0
    Stanhope, David Raymond
    Company Director
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 16
    Byford, Roger Graham
    Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2007-04-26
    OF - Director → CIF 0
  • 17
    Du Preez, Anton
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2026-02-18
    OF - Director → CIF 0
  • 18
    Webb, David Frank
    Computer Operations born in May 1979
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 19
    Morgan, Paul Gerard Dermot
    Accountant born in October 1962
    Individual (12 offsprings)
    Officer
    2009-10-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    In Der Hub 2-8, 61231, Bad Nauheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KÖRBER SUPPLY CHAIN HOLDINGS UK LTD - now 06978002
    CENTRIQ GROUP LIMITED - 2020-10-14 06978002
    Neptune Court, Hallam Way, Blackpool, England
    Dissolved Corporate (10 parents, 3 offsprings)
    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

Period: 2025-03-05 ~ now
Company number: 02447508
Registered names
INFIOS U.K. LTD - now
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 - 2025-03-05
    HEALDS LIMITED - 2025-03-05
    Registered number 02447508
    Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire FY4 5LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-29 (36 years 7 months). The status of the company number 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 1
  • 1
    KÖRBER SUPPLY CHAIN SOFTWARE EP LTD.
    - now 09183024
    ENVISTA EMEA LIMITED
    - 2022-09-27 09183024
    WEIGHTCO 2014 (2) LIMITED - 2014-10-16
    51-53 Telfords Quay South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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