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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 18
  • 1
    Cullens, Russell Alan
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Shaw, Denys
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2006-07-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-03-02 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-03-02 ~ 2006-07-25
    OF - Secretary → CIF 0
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-07-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Mcgrath, Caroline
    Individual (29 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 9
    Schaper, Carl James
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Jayasekera, Rajni
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 12
    Fleischer, Russell Lawrence
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-03-02 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 15
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2022-06-30
    OF - Director → CIF 0
    Kasper, Jochen Berthold
    Individual (57 offsprings)
    Officer
    2006-07-25 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 16
    Wragg, Peter Thomas Currie
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2006-07-14 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 18
    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, England
    Active Corporate (20 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
parent relation
Company in focus

INFOR (UK) HOLDINGS LIMITED

Period: 2006-03-02 ~ now
Company number: 05727250 03805982
Registered name
INFOR (UK) HOLDINGS LIMITED - now 03805982
Recent 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
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • INFOR (UK) HOLDINGS LIMITED
    S
    Registered number 05727250
    One, 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
    One, 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
    One, 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 3
  • 1
    INFOR (LANCASHIRE) LIMITED
    - now 02289728
    LAWSON SOFTWARE LIMITED - 2012-07-06
    INTENTIA (UK) LIMITED - 2007-11-28
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2025-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
    - now 04018358
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SUGAR ACQUISITION LIMITED
    05778085
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.