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 4
  • 1
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Giani, Ilja
    Corporate Counsel born in May 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    SYSTEMS UNION GROUP LIMITED - now
    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 (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Bellwood, David Dean
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2006-10-06
    OF - Director → CIF 0
    Bellwood, David Dean
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 3
    Pemberton, John Leyland
    Group Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 4
    Cordon, John
    Company Director born in January 1956
    Individual
    Officer
    2002-02-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Harper, Julian
    Director born in January 1963
    Individual
    Officer
    1999-10-31 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Daggett, Stephen Geoffrey
    Director born in July 1949
    Individual
    Officer
    1993-09-20 ~ 1996-08-20
    OF - Director → CIF 0
  • 7
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Larking, Philip Gerald
    Individual
    Officer
    2001-03-10 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 9
    Paterson, John Alastair Cleland
    Born in June 1953
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Littmoden, Christopher
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Williams, Michael
    Director born in March 1943
    Individual (21 offsprings)
    Officer
    2000-05-19 ~ 2000-08-15
    OF - Director → CIF 0
  • 14
    Edwards, Simon John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Arrowsmith, Robert George
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (14 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 18
    Hancock, Nicholas
    Finance Director born in November 1958
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 19
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Butler, John Joseph
    Individual
    Officer
    1997-12-15 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 21
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-11-20 ~ 1992-12-18
    PE - Nominee Director → CIF 0
    1992-11-20 ~ 1992-12-18
    PE - Nominee Secretary → CIF 0
  • 22
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-11-20 ~ 1992-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOR (UNITED KINGDOM) LIMITED

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

  • INFOR (UNITED KINGDOM) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED - 2006-11-30
    TYROLESE (252) LIMITED - 1993-09-03
    Registered number 02766416
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 1992-11-20 (32 years 7 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
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.