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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 20
  • 1
    Cullens, Russell Alan
    Vp Finance born in February 1966
    Individual (28 offsprings)
    Officer
    2007-02-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Spires, Carl
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1997-01-10
    OF - Director → CIF 0
  • 3
    Puirier De Clisson, Thibault
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Bal, Carel J
    Director Finance And Control born in November 1954
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 1997-02-05
    OF - Director → CIF 0
  • 6
    Cook, Martin
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 2006-04-01
    OF - Director → CIF 0
    Cook, Martin
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 7
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (54 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Done, Grahame
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2007-02-05 ~ 2013-11-02
    OF - Director → CIF 0
  • 11
    Deane, Keith
    Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2007-02-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Sexton, Kenneth A
    Business Exescutive born in January 1954
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2006-04-01
    OF - Director → CIF 0
    Sexton, Kenneth A
    Business Exescutive
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 14
    Giangiordano, Gregory Michael, Mr.
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Giangiordano, Gregory, Mr.
    Director
    Individual (45 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Nott, John Charles
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Huisman, Peter
    President/Ceo
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1997-01-01
    OF - Director → CIF 0
  • 17
    De Gruyter, Hans Paul
    Finance Director born in July 1950
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-11-06
    OF - Director → CIF 0
  • 18
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    1995-02-17 ~ 1995-04-11
    OF - Nominee Secretary → CIF 0
  • 19
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1995-02-17 ~ 1995-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (THEALE) LIMITED

Period: 2007-03-19 ~ 2020-07-09
Company number: 03023472
Registered names
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED - Dissolved
ASYSTUM LIMITED - 1995-04-28
IBIS (287) LIMITED - 1995-04-25 02800225... (more)
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
    Info
    DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
    SQL SYSTEMS (UK) LIMITED - 2007-03-19
    ASYSTUM LIMITED - 2007-03-19
    IBIS (287) LIMITED - 2007-03-19
    Registered number 03023472
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2020-07-09 (25 years 4 months). The company status is Dissolved.
    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.