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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
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    INFOR (UK) HOLDINGS LIMITED
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Jethwa, Amritlal
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2002-12-06
    OF - Director → CIF 0
    Jethwa, Amritlal
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 2
    Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine
    Individual
    Officer
    icon of calendar 2002-12-07 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 3
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Towers, Antony John
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 5
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 6
    Wheeler, Paul Michael
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Wragg, Peter Thomas Currie
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-03-13
    OF - Secretary → CIF 0
    icon of calendar 2006-05-15 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 10
    Klingwall, Per Nils Christer
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-07-10
    OF - Director → CIF 0
    icon of calendar 2000-08-18 ~ 2002-08-29
    OF - Director → CIF 0
  • 11
    Nelson, William George
    Ceo born in May 1934
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Wright, Timothy John
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Fleischer, Russell Lawrence
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    Neeman, Ellen
    Lawyer born in November 1950
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-05-02
    OF - Director → CIF 0
  • 16
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 17
    Howe, Peter
    Counsel born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Cullens, Alan Russell
    Financial Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    OF - Director → CIF 0
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Giangiordano, Gregory Michael
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-05-17
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael
    Lawyer
    Individual (19 offsprings)
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED

Previous names
GEAC (UK) HOLDINGS LIMITED - 2007-01-10
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
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LTD
    S
    Registered number 4018358
    icon of addressOne, 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
Active 2
  • 1
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    CLEARFLAME LIMITED - 1999-07-20
    GEAC UK LIMITED - 2007-01-10
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.