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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 22
  • 1
    Barker, Frank
    Snr V P & General Manager Emea born in June 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Cullens, Alan Russell
    Finance Director born in February 1966
    Individual (28 offsprings)
    Officer
    2006-09-28 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Ludekens, Jeremy Winston
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Giangiordano, Gregory Michael, Mr.
    Business Executive born in March 1966
    Individual (45 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Business Executive
    Individual (45 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Bisnought, George
    Solicitor born in December 1965
    Individual (57 offsprings)
    Officer
    2006-09-28 ~ 2013-11-02
    OF - Director → CIF 0
  • 6
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Kite, Brian Alan
    Senior Manager born in June 1948
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Isaacson, Kirk Jeffrey, Mr.
    Evp General Counsel born in February 1955
    Individual (24 offsprings)
    Officer
    2005-09-29 ~ 2006-08-01
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Evp General Counsel
    Individual (24 offsprings)
    Officer
    2005-09-29 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 9
    Wragg, Peter Thomas Currie
    Executive born in October 1959
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Kaul, Anil
    Managing Director born in September 1952
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Walsh, William John
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Sherman, Mark Andrew
    Attorney born in March 1967
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Yeaman, Kevin
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2005-09-29
    OF - Director → CIF 0
    Yeaman, Kevin
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 14
    Leach, Anthony
    Executive Vice President born in July 1951
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Deane, Keith
    Business Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2006-11-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Kasper, Jochen Berthold
    Business Executive born in January 1968
    Individual (54 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Prince, Peter
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2005-09-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    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, West Midlands, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1999-07-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 22
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 240 offsprings)
    Officer
    1999-07-15 ~ 1999-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Period: 2007-03-19 ~ 2020-06-26
Company number: 03807559
Registered names
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - Dissolved 01824635
GAC NO. 180 LIMITED - 1999-10-13 03852299... (more)
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
    Jupiter 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.