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
    Hylton, Andre P
    Senior Vice President And General Counsel born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Giani, Ilja
    Corporate Counsel born in May 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Tonnon, Amandus Josephus
    Individual
    Officer
    2004-02-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Hale, James
    Individual
    Officer
    2002-04-29 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    Schaper, Carl James
    Corporate Executive born in December 1951
    Individual
    Officer
    2002-04-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Kasper, Jochen Berthold
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Giangiordano, Gregory Michael
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2006-07-25 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Lawyer
    Individual (19 offsprings)
    Officer
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Shaw, Denys
    Individual
    Officer
    2005-07-28 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 7
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Cullens, Russell Alan
    Finance Vp born in February 1966
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 9
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    2006-12-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 12
    Leijten, Pieter Willem Gerard
    Individual
    Officer
    2005-01-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
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 - 2004-09-01
    Registered number 04426846
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 2
  • 1
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.