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 16
  • 1
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Bryant, Raymond John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2008-03-03
    OF - Director → CIF 0
    Bryant, Raymond John
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Jeremy Stuart French
    Individual (7 offsprings)
    Insolvency
    2019-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2008-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Lord, David John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    Auty, Michael Charles
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Lumb, Arthur Charles
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Director → CIF 0
  • 11
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Glyn Mummery
    Individual (8 offsprings)
    Insolvency
    2019-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now 05735073 01410091... (more)
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 9 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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED

Period: 2008-05-14 ~ 2020-06-26
Company number: 05155381 04206608
Registered names
INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED - Dissolved 04206608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-06-26
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
    Jupiter 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 status of the company number is Dissolved.
    CIF 0
  • INFOR GLOBAL SOLUTIONS (TESTON II) LTD
    S
    Registered number 5155381
    One, 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 1
  • 1
    INFOR GLOBAL SOLUTIONS (TESTON) LIMITED
    - now 04206608 05155381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-07-01 during the appointment or period of control
    SLA MANAGEMENT SERVICES LIMITED - 2008-05-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.