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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
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hylton, Andre P
    Born in March 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allsop, Jane
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Jethwa, Amritlal
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 2
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    icon of calendar 2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 3
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Towers, Antony John
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 5
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 6
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Czasznicki, George
    Executive born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Wragg, Peter Thomas Currie
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    icon of calendar 2006-05-15 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 10
    Klingwall, Per Nils Christer
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 11
    Nelson, William George
    Executive born in May 1934
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Fleischer, Russell Lawrence
    Executive born in October 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    Lanaway, John Beresford
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Neeman, Ellen
    Lawyer born in December 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 17
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 18
    Howe, Peter
    Counsel born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-02
    OF - Director → CIF 0
  • 19
    Cullens, Alan Russell
    Financial Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 20
    Giangiordano, Gregory Michael
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael
    Lawyer
    Individual (19 offsprings)
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 21
    Isenberg, Shelley
    Lawyer born in March 1958
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-01
    OF - Director → CIF 0
    Isenberg, Shelley
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOR (SUBHOLDINGS) LIMITED

Previous names
INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
CLEARFLAME LIMITED - 1999-07-20
GEAC UK LIMITED - 2007-01-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INFOR (SUBHOLDINGS) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    CLEARFLAME LIMITED - 2012-06-29
    GEAC UK LIMITED - 2012-06-29
    Registered number 03805982
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • INFOR (SUBHOLDINGS) LTD
    S
    Registered number 3805982
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Engalnd And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    JBA INTERNATIONAL LIMITED - 2000-09-19
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    JBA HOLDINGS LIMITED - 2000-11-13
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.