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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
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Giangiordano, Gregory Michael, Mr.
    Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Executive
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    OF - Secretary → 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, West Midlands, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Lord, David John
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Auty, Michael Charles
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-11-02
    OF - Director → CIF 0
  • 5
    Bryant, Raymond John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2008-03-03
    OF - Director → CIF 0
    Bryant, Raymond John
    Director
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 6
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Lumb, Arthur Charles
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED

Previous name
BARHAM HOLDINGS LIMITED - 2008-05-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
    Info
    BARHAM HOLDINGS LIMITED - 2008-05-14
    Registered number 05155381
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 and dissolved on 2020-06-26 (16 years). The company status is Dissolved.
    CIF 0
  • INFOR GLOBAL SOLUTIONS (TESTON II) LTD
    S
    Registered number 5155381
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLA MANAGEMENT SERVICES LIMITED - 2008-05-14
    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

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