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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 37
  • 1
    Czasznicki, George
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Francis, Peter John Chandler
    Born in April 1969
    Individual (15 offsprings)
    Officer
    1999-09-16 ~ 2007-07-13
    OF - Director → CIF 0
    Francis, Peter John Chandler
    Individual (15 offsprings)
    Officer
    1997-12-31 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 3
    Philpott, Simon Peter
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Mason, Simon
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 5
    Elias, Patricia Ann
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 6
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Waldon, Gregg Allen
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-08-13
    OF - Director → CIF 0
  • 8
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Wolfenden, John Henry
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Ersman, Maria Ulrika
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2009-08-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Nicholls, Gael Patricia
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 14
    Preston, Michael John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 15
    Meek, David John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 16
    Hill, Martin Derek
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
    Hill, Martin
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 17
    Stuckey, Marion Melvin
    Born in September 1938
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Wood, John Maurice
    Born in December 1942
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 2001-12-20
    OF - Director → CIF 0
    Wood, John Maurice
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 19
    Robinson, Gareth
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Linde, Richard
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Cockell, Patrick Robert
    Born in December 1946
    Individual (1 offspring)
    Officer
    1991-04-11 ~ 1995-02-04
    OF - Director → CIF 0
  • 22
    Fisher, Richard Alan
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Latzke, David Gerald
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2006-06-26
    OF - Director → CIF 0
  • 24
    Knight, Michael David
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 25
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Bisnought, George
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    2012-03-01 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (57 offsprings)
    Officer
    2012-06-08 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 27
    Crowe, Barry John
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2009-08-14
    OF - Director → CIF 0
  • 28
    Oldroyd, Andrew
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    2012-06-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 29
    Caldwell, Jimmie Hildred
    Born in December 1939
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 2001-09-14
    OF - Director → CIF 0
    Caldwell, Jimmie Hildred
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 30
    Rudenko, Paul Simon
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (45 offsprings)
    Officer
    2009-08-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 32
    Green, Basil John
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1991-04-11 ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Tofteland, Randal Brian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 34
    Osburn, Richard
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 35
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now 05735073
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1991-02-04 ~ 1991-03-08
    OF - Nominee Director → CIF 0
  • 37
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1991-02-04 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR (THAMES VALLEY) LIMITED

Period: 2012-07-06 ~ now
Company number: 02579692
Registered names
INFOR (THAMES VALLEY) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • INFOR (THAMES VALLEY) LIMITED
    Info
    SOFTBRANDS EUROPE LIMITED - 2012-07-06
    FOURTH SHIFT EUROPE LIMITED - 2012-07-06
    FOURTH SHIFT U.K. LIMITED - 2012-07-06
    INNERSTAR TECHNOLOGY LIMITED - 2012-07-06
    Registered number 02579692
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.