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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 (35 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 GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Shaw, Denys
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Kasper, Jochen Berthold
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Leijten, Pieter Willem Gerard
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 7
    Hale, James
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 8
    Giangiordano, Gregory Michael
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Lawyer
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Schaper, Carl James
    Corporate Executive born in December 1951
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 12
    Tonnon, Amandus Josephus
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOR (SOLIHULL) LIMITED

Previous names
AGILISYS SOFTWARE LTD - 2004-09-01
INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INFOR (SOLIHULL) LIMITED
    Info
    AGILISYS SOFTWARE LTD - 2004-09-01
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2004-09-01
    Registered number 04426846
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • INFOR (SOLIHULL) LTD
    S
    Registered number 4426846
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLCO 586 LIMITED - 2001-06-26
    INTUITA HOLDINGS LIMITED - 2005-07-21
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    FRONTSIGN SOFTWARE LIMITED - 1987-04-28
    SWAN SOFTWARE GROUP LIMITED - 2000-01-17
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
    SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
    SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.