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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 25
  • 1
    Cullens, Alan Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Klingwall, Per Nils Christer
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2000-06-15 ~ 2000-07-10
    OF - Director → CIF 0
    2000-08-18 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Sciard, Bertrand Andre Robert
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2000-08-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Howe, Peter
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 7
    Towers, Antony John
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 8
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Nelson, William George
    Born in May 1934
    Individual (11 offsprings)
    Officer
    2000-08-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual (8 offsprings)
    Officer
    2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 13
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 14
    Fleischer, Russell Lawrence
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2000-06-15 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 17
    Jethwa, Amritlal
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2000-06-15 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual (10 offsprings)
    Officer
    2000-08-18 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 18
    Neeman, Ellen
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2001-05-02
    OF - Director → CIF 0
  • 19
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 21
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (57 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 22
    Wragg, Peter Thomas Currie
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    2006-05-15 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 23
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 24
    Wright, Timothy John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 25
    INFOR (UK) HOLDINGS LIMITED 05727250 03805982
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED

Period: 2007-01-10 ~ now
Company number: 04018358
Registered names
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC LIMITED - 2000-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
    Info
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2007-01-10
    Registered number 04018358
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LTD
    S
    Registered number 4018358
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFOR (SUBHOLDINGS) LIMITED
    - now 03805982 05727250
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
    - now 02063781 01410091... (more)
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.