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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 (34 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
    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 13
  • 1
    Schaper, Carl James
    Ceo And Chairman born in December 1951
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-07-25
    OF - Director → CIF 0
  • 2
    Jayasekera, Rajni
    Legal Assistant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 3
    Deane, Keith
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 5
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Caroline
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 7
    Wragg, Peter Thomas Currie
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Shaw, Denys
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Fleischer, Russell Lawrence
    Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Giangiordano, Gregory Michael
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-07-25
    OF - Secretary → CIF 0
    Giangiordano, Gregory Michael
    Lawyer
    Individual (19 offsprings)
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOR (UK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFOR (UK) HOLDINGS LIMITED
    Info
    Registered number 05727250
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • INFOR (UK) HOLDINGS LIMITED
    S
    Registered number 05727250
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INFOR (UK) HOLDINGS LTD
    S
    Registered number 05727250
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 2
  • INFOR (UK) HOLDINGS LTD
    S
    Registered number 05727250
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    INTENTIA (UK) LIMITED - 2007-11-28
    LAWSON SOFTWARE LIMITED - 2012-07-06
    CAVETRIM LIMITED - 1989-01-05
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.