logo
explain how to read the page

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 14
  • 1
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Litchfield, Calvin
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Lawyer
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 4
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Gary
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Coleman, Paul James
    Director born in May 1951
    Individual (44 offsprings)
    Officer
    2000-06-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (54 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Larking, Philip Gerald
    Company Secretary
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (27 offsprings)
    Officer
    2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    PEGASUS SOFTWARE LTD
    PEGASUS SOFTWARE LIMITED 01601542
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED

Period: 2006-11-13 ~ 2020-07-01
Company number: 04014917
Registered names
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED
    Info
    RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2006-11-13
    SYSTEMS UNION HOSTING LIMITED - 2006-11-13
    Registered number 04014917
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 and dissolved on 2020-07-01 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.