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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 4
  • 1
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 2 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 24
  • 1
    Hylton, Andre P
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Giangiordano, Gregory Michael
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Individual (19 offsprings)
    Officer
    2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael
    Lawyer
    Individual (19 offsprings)
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 4
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Klingwall, Per Nils Christer
    Finance Director born in July 1954
    Individual
    Officer
    2000-06-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 8
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Lanaway, John Beresford
    Executive born in April 1950
    Individual
    Officer
    1999-07-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Jethwa, Amritlal
    Finance Director born in August 1956
    Individual
    Officer
    2000-06-01 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual
    Officer
    2000-06-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 12
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Neeman, Ellen
    Lawyer born in November 1950
    Individual
    Officer
    2000-06-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 15
    Howe, Peter
    Counsel born in February 1950
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2002-01-02
    OF - Director → CIF 0
  • 16
    Wragg, Peter Thomas Currie
    Individual
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    2006-05-15 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 17
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 18
    Nelson, William George
    Executive born in May 1934
    Individual
    Officer
    2000-02-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 19
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 20
    Towers, Antony John
    Individual
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 21
    Isenberg, Shelley
    Lawyer born in February 1958
    Individual
    Officer
    1999-07-19 ~ 2000-06-01
    OF - Director → CIF 0
    Isenberg, Shelley
    Individual
    Officer
    1999-07-19 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 22
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 23
    26, 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
  • 24
    1, 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
GEAC UK LIMITED - 2007-01-10
CLEARFLAME LIMITED - 1999-07-20
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
    GEAC UK LIMITED - 2012-06-29
    CLEARFLAME LIMITED - 2012-06-29
    Registered number 03805982
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 7 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
    One, 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
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA INTERNATIONAL LIMITED - 2000-09-19
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.