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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
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Giangiordano, Gregory Michael, Mr.
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Director → CIF 0
    Giangiordano, Gregory, Mr.
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SYSTEMS UNION GROUP LIMITED - now
    FREECOM.NET PLC - 2000-08-18
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    SYSTEMS UNION GROUP PLC - 2006-10-24
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    JUST RESULTS PLC - 1999-09-14
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Huisman, Peter
    President/Ceo
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Puirier De Clisson, Thibault
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Cook, Martin
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 2006-04-01
    OF - Director → CIF 0
    Cook, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    De Gruyter, Hans Paul
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1996-11-06
    OF - Director → CIF 0
  • 5
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Spires, Carl
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-11-02
    OF - Director → CIF 0
  • 8
    Bal, Carel J
    Director Finance And Control born in November 1954
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1997-02-05
    OF - Director → CIF 0
  • 9
    Nott, John Charles
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Done, Grahame
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Sexton, Kenneth A
    Business Exescutive born in January 1954
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-01
    OF - Director → CIF 0
    Sexton, Kenneth A
    Business Exescutive
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Cullens, Russell Alan
    Vp Finance born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-02-17 ~ 1995-04-11
    PE - Nominee Director → CIF 0
  • 15
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-02-17 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (THEALE) LIMITED

Previous names
SQL SYSTEMS (UK) LIMITED - 1998-01-02
IBIS (287) LIMITED - 1995-04-25
ASYSTUM LIMITED - 1995-04-28
DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
    Info
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    IBIS (287) LIMITED - 1998-01-02
    ASYSTUM LIMITED - 1998-01-02
    DATASTREAM SYSTEMS (UK) LIMITED - 1998-01-02
    Registered number 03023472
    icon of addressJupiter 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
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.