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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
    Business Executive born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 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.
    Business Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Business Executive
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 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, West Midlands, 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 17
  • 1
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Walsh, William John
    General Manager born in July 1963
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Ludekens, Jeremy Winston
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Isaacson, Kirk Jeffrey, Mr.
    Evp General Counsel born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2006-08-01
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Evp General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Deane, Keith
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Kaul, Anil
    Managing Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    Bisnought, George
    Solicitor born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2013-11-02
    OF - Director → CIF 0
  • 8
    Sherman, Mark Andrew
    Attorney born in March 1967
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Yeaman, Kevin
    Chief Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2005-09-29
    OF - Director → CIF 0
    Yeaman, Kevin
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 10
    Wragg, Peter Thomas Currie
    Executive born in October 1959
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Kite, Brian Alan
    Senior Manager born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Leach, Anthony
    Executive Vice President born in July 1951
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Cullens, Alan Russell
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-11-19
    OF - Director → CIF 0
  • 15
    Barker, Frank
    Snr V P & General Manager Emea born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-07-15 ~ 1999-10-13
    PE - Secretary → CIF 0
  • 17
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-07-15 ~ 1999-10-13
    PE - Director → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Previous names
E.PIPHANY (UK) LIMITED - 2007-03-19
GAC NO. 180 LIMITED - 1999-10-13
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
    Info
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 2007-03-19
    Registered number 03807559
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 and dissolved on 2020-06-26 (20 years 11 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.