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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 26
  • 1
    Bellwood, David Dean
    Finance Director born in February 1949
    Individual (9 offsprings)
    Officer
    2004-10-21 ~ 2006-10-06
    OF - Director → CIF 0
    Bellwood, David Dean
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 2
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Harper, Julian
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2000-05-19
    OF - Director → CIF 0
  • 4
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Michael
    Director born in March 1943
    Individual (28 offsprings)
    Officer
    2000-05-19 ~ 2000-08-15
    OF - Director → CIF 0
  • 6
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (54 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Hancock, Nicholas
    Finance Director born in November 1958
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Paterson, John Alastair Cleland
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1992-12-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Larking, Philip Gerald
    Individual (22 offsprings)
    Officer
    2001-03-10 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 12
    Cordon, John
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Littmoden, Christopher
    Director born in September 1943
    Individual (19 offsprings)
    Officer
    2000-05-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 16
    Edwards, Simon John
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Daggett, Stephen Geoffrey
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 19
    Arrowsmith, Robert George
    Individual (51 offsprings)
    Officer
    1992-12-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Pemberton, John Leyland
    Group Managing Director born in December 1948
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 21
    Coleman, Paul James
    Director born in May 1951
    Individual (44 offsprings)
    Officer
    2000-05-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (27 offsprings)
    Officer
    2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 23
    Butler, John Joseph
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 24
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-11-20 ~ 1992-12-18
    OF - Nominee Director → CIF 0
  • 25
    SYSTEMS UNION GROUP LTD
    SYSTEMS UNION GROUP LIMITED - now 02735281 01599408
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 12 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
  • 26
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-11-20 ~ 1992-12-18
    OF - Nominee Director → CIF 0
    1992-11-20 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR (UNITED KINGDOM) LIMITED

Previous names
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02 01599408
SYSTEMS UNION LIMITED - 2006-11-30 01599408
TYROLESE (252) LIMITED - 1993-09-03 07462058, 07087231, 05622097... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • INFOR (UNITED KINGDOM) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED - 2012-07-02
    TYROLESE (252) LIMITED - 2012-07-02
    Registered number 02766416
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.