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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 February 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
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Waldon, Gregg Allen
    Cfo born in March 1961
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Latzke, David Gerald
    Executive Officer born in January 1960
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Ersman, Maria Ulrika
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Hill, Martin Derek
    Vp Marketing born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
    Hill, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 5
    Mason, Simon
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 6
    Preston, Michael John
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stuckey, Marion Melvin
    Chairman born in September 1938
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Wood, John Maurice
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 2001-12-20
    OF - Director → CIF 0
    Wood, John Maurice
    Director Od Operations
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 10
    Osburn, Richard
    Senior Contracts Manager born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    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
  • 12
    Linde, Richard
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Tofteland, Randal Brian
    Ceo born in November 1959
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 14
    Czasznicki, George
    Vp Finance born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    Czasznicki, George
    Accountant born in November 1956
    Individual (12 offsprings)
    icon of calendar 2012-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Crowe, Barry John
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-08-14
    OF - Director → CIF 0
  • 16
    Cockell, Patrick Robert
    Sales And Marketing Director born in December 1946
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 1995-02-04
    OF - Director → CIF 0
  • 17
    Meek, David John
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 18
    Robinson, Gareth
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Oldroyd, Andrew
    Financial Controller born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    Oldroyd, Andrew
    Accountant born in October 1967
    Individual (5 offsprings)
    icon of calendar 2012-06-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Fisher, Richard Alan
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Rudenko, Paul Simon
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Green, Basil John
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-11 ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Francis, Peter John Chandler
    Finance Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2007-07-13
    OF - Director → CIF 0
    Francis, Peter John Chandler
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 25
    Wolfenden, John Henry
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Caldwell, Jimmie Hildred
    President born in December 1939
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 2001-09-14
    OF - Director → CIF 0
    Caldwell, Jimmie Hildred
    President
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 27
    Philpott, Simon Peter
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 28
    Giangiordano, Gregory Michael, Mr.
    Lawyer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-01
    OF - Director → CIF 0
    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
    Giangiordano, Gregory Michael, Mr.
    Lawyer
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 29
    Nicholls, Gael Patricia
    Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 30
    Knight, Michael David
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 31
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1991-02-04 ~ 1991-03-08
    PE - Nominee Director → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-02-04 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR (THAMES VALLEY) LIMITED

Previous names
INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
SOFTBRANDS EUROPE LIMITED - 2012-07-06
FOURTH SHIFT EUROPE LIMITED - 2002-03-01
FOURTH SHIFT U.K. LIMITED - 1996-09-06
Standard Industrial Classification
99999 - Dormant Company

  • INFOR (THAMES VALLEY) LIMITED
    Info
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    SOFTBRANDS EUROPE LIMITED - 1991-03-13
    FOURTH SHIFT EUROPE LIMITED - 1991-03-13
    FOURTH SHIFT U.K. LIMITED - 1991-03-13
    Registered number 02579692
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 (34 years 10 months). 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
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.