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 20
  • 1
    Cullens, Russell Alan
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Shaw, Denys
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Jeremy Stuart French
    Individual (7 offsprings)
    Insolvency
    2019-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Wenman, Nicholas Edward
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2001-05-25 ~ 2005-07-28
    OF - Director → CIF 0
    Wenman, Nicholas Edward
    Individual (22 offsprings)
    Officer
    2002-12-04 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 7
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Wright, John Michael
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-01-27 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Schaper, Carl James
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Byrne, Kevin Barry
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Beaton, Richard L'estrange
    Born in September 1957
    Individual (48 offsprings)
    Officer
    2001-05-25 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 14
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 15
    Daniel, Lisa Katherine
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 16
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Glyn Mummery
    Individual (8 offsprings)
    Insolvency
    2019-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2001-03-13 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
  • 19
    INFOR (SOLIHULL) LIMITED - now 04426846
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    AGILISYS SOFTWARE LTD - 2004-09-01
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    2001-03-13 ~ 2001-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS LIMITED

Period: 2005-07-21 ~ 2020-07-01
Company number: 04178465 02083115
Registered names
INFOR GLOBAL SOLUTIONS LIMITED - Dissolved 02083115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-07-01
HALLCO 586 LIMITED - 2001-06-26 04996137... (more)
Standard Industrial Classification
99999 - Dormant Company

  • INFOR GLOBAL SOLUTIONS LIMITED
    Info
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2005-07-21
    Registered number 04178465
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 and dissolved on 2020-07-01 (19 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.