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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 19
  • 1
    Cullens, Russell Alan
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Tonnon, Amandus Josephus
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Schaper, Carl James
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Czasznicki, George
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2006-07-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Leijten, Pieter Willem Gerard
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 10
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Bisnought, George
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 12
    Deane, Keith
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Oldroyd, Andrew
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Hale, James
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 15
    Shaw, Denys
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 16
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2006-07-25 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (45 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 19
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now 05735073 00980406, 01410091, 02063781... (more)
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOR (SOLIHULL) LIMITED

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

Related profiles found in government register
  • INFOR (SOLIHULL) LIMITED
    Info
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    AGILISYS SOFTWARE LTD - 2012-07-02
    Registered number 04426846
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 10 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
    One, 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 2
  • 1
    INFOR GLOBAL SOLUTIONS LIMITED
    - now 04178465 02083115
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26 03383722, 05585342, 03162309... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INFOR GLOBAL SOLUTIONS UK LIMITED
    - now 02083115 04178465
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
    SWAN SOFTWARE GROUP LIMITED - 2000-01-17
    SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
    SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
    FRONTSIGN SOFTWARE LIMITED - 1987-04-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.