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 2
  • 1
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Bisnought, George
    Lawyer
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 43
  • 1
    Dodd, Gavin Patrick
    Managing Director born in July 1967
    Individual
    Officer
    2002-01-23 ~ 2003-01-10
    OF - director → CIF 0
  • 2
    Maynard, Philip Charles
    Vice President Division Genera born in April 1954
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - director → CIF 0
  • 3
    Foster, David
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2000-05-18
    OF - director → CIF 0
  • 4
    Jilderda, Ernest
    Director born in June 1951
    Individual
    Officer
    1995-08-16 ~ 1996-06-01
    OF - director → CIF 0
  • 5
    May, Diana Carol
    Accountant born in June 1971
    Individual
    Officer
    1999-01-30 ~ 1999-09-30
    OF - director → CIF 0
    May, Diana Carol
    Individual
    Officer
    1997-09-29 ~ 1999-09-30
    OF - secretary → CIF 0
  • 6
    Bann, Johan George Paulus
    Chief Operations Officer born in January 1951
    Individual
    Officer
    1994-11-30 ~ 1995-08-16
    OF - director → CIF 0
  • 7
    Prince, Peter
    Business Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2006-07-31
    OF - director → CIF 0
  • 8
    Johns, Russell Peter
    Director/Technical Manager
    Individual
    Officer
    1994-04-30 ~ 1996-07-01
    OF - secretary → CIF 0
  • 9
    Simpson, Keith
    Director born in September 1953
    Individual
    Officer
    2001-03-01 ~ 2001-11-17
    OF - director → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2000-11-15 ~ 2003-08-01
    OF - director → CIF 0
  • 11
    Isaacson, Kirk Jeffrey, Mr.
    Attorney born in February 1955
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - secretary → CIF 0
  • 12
    Wagenaar, Nicholaas Martinus
    Chief Financial Officer born in December 1958
    Individual
    Officer
    1999-07-26 ~ 2000-02-29
    OF - director → CIF 0
  • 13
    Lewis, Robert Reese
    Company Director born in September 1958
    Individual
    Officer
    1997-09-29 ~ 1999-07-28
    OF - director → CIF 0
  • 14
    Kasper, Jochen Berthold
    Business Executive born in January 1968
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2012-02-20
    OF - director → CIF 0
  • 15
    Giangiordano, Gregory Michael, Mr.
    Business Executive born in March 1966
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Business Executive
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - secretary → CIF 0
  • 16
    Parry, Michael Charles
    Managing Director born in July 1941
    Individual
    Officer
    1993-10-22 ~ 1994-05-25
    OF - director → CIF 0
  • 17
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2012-02-20
    OF - director → CIF 0
  • 18
    Hughes, Paul
    Director born in February 1955
    Individual
    Officer
    1997-01-16 ~ 1998-05-31
    OF - director → CIF 0
  • 19
    Seppenwoolde, Hendrik Jan
    Managing Director born in January 1968
    Individual
    Officer
    2001-11-17 ~ 2002-01-23
    OF - director → CIF 0
  • 20
    Vos, Peter Benjamin
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2003-01-17
    OF - director → CIF 0
  • 21
    Jordan, David Maurice
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-10-21
    OF - director → CIF 0
  • 22
    Goudie, Robert Eugene
    Senior Vice President born in September 1958
    Individual
    Officer
    1998-11-01 ~ 2000-08-18
    OF - director → CIF 0
  • 23
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (93 offsprings)
    Officer
    2003-07-14 ~ 2003-08-01
    OF - director → CIF 0
  • 24
    Ludekens, Jeremy Winston
    Finance Director born in November 1953
    Individual
    Officer
    2003-08-01 ~ 2006-11-16
    OF - director → CIF 0
  • 25
    Van Der Tang, Laurens
    President born in May 1965
    Individual
    Officer
    2000-12-15 ~ 2003-08-01
    OF - director → CIF 0
  • 26
    Reisman, Lionel Harvey
    Operation Director born in June 1948
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-11-30
    OF - director → CIF 0
  • 27
    Kite, Brian Alan
    Business Executive born in June 1948
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-11-04
    OF - director → CIF 0
  • 28
    Den Boer, Pieter
    Company Director born in January 1943
    Individual
    Officer
    ~ 1993-09-24
    OF - director → CIF 0
  • 29
    Kowack, Janine
    Management born in May 1951
    Individual
    Officer
    1998-06-01 ~ 1999-01-29
    OF - director → CIF 0
  • 30
    Mclachlan, Graham
    Individual
    Officer
    1996-07-01 ~ 1997-09-29
    OF - secretary → CIF 0
  • 31
    Bank, Konrad Heinrich
    Company Director born in January 1948
    Individual
    Officer
    1996-06-01 ~ 1997-06-01
    OF - director → CIF 0
  • 32
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    2000-11-15 ~ 2001-06-27
    OF - director → CIF 0
  • 33
    Barton, James Ian
    Individual
    Officer
    2000-01-21 ~ 2000-10-13
    OF - secretary → CIF 0
  • 34
    Baan, Jan
    Director born in September 1946
    Individual
    Officer
    1993-10-22 ~ 1998-10-31
    OF - director → CIF 0
  • 35
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2012-02-20
    OF - director → CIF 0
  • 36
    Warren, Ronald Claude
    Company Director born in December 1931
    Individual
    Officer
    ~ 1993-09-24
    OF - director → CIF 0
  • 37
    Gray, Philip Donovan
    Business Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-29
    OF - director → CIF 0
  • 38
    Mitchell, Charles Reginald
    Company Director born in September 1944
    Individual
    Officer
    ~ 1993-09-24
    OF - director → CIF 0
  • 39
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    2003-07-18 ~ 2003-08-01
    OF - director → CIF 0
  • 40
    Fuller, James Lee
    Accountant
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-01-21
    OF - secretary → CIF 0
  • 41
    Edwards, Philip Aubrey
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-07-27
    OF - director → CIF 0
  • 42
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Corporate (3 parents, 244 offsprings)
    Officer
    2000-11-15 ~ 2003-08-01
    PE - secretary → CIF 0
  • 43
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    ~ 1994-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BAAN UK LIMITED

Previous names
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
Standard Industrial Classification
99999 - Dormant Company

  • BAAN UK LIMITED
    Info
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    Registered number 02677897
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG
    Private Limited Company incorporated on 1992-01-15 and dissolved on 2012-10-13 (20 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.