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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 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
    2006-07-28 ~ 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
    Walters, Kenneth Leroy
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-03-08 ~ 2006-04-03
    OF - Director → CIF 0
    2006-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-03-08 ~ 2006-04-03
    OF - Secretary → CIF 0
    2006-12-06 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2006-07-28 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Jayasekera, Rajni
    Individual (16 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 10
    Mr David Dominik
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firm → 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
    2006-03-08 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Traunter, Tobias
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2006-07-24 ~ 2006-12-06
    OF - Director → CIF 0
    Traunter, Tobias
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 14
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Paul Anthony
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Director → CIF 0
  • 16
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-12-06 ~ 2013-11-02
    OF - Director → CIF 0
  • 17
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 19
    Wragg, Peter Thomas Currie
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2006-07-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED

Period: 2007-01-10 ~ now
Company number: 05735073 01410091... (more)
Registered names
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now 01410091... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    Info
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    Registered number 05735073
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (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 GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    S
    Registered number 5735073
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    S
    Registered number 5735073
    One, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 3
  • INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD
    S
    Registered number 5735073
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 4
  • INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD
    S
    Registered number 5735073
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
    Private Limited Company in England & Wales, Uk
    CIF 5 CIF 6 CIF 7
  • INFOR GLOBAL SOLUTIONS (MIDLANDS III) LTD
    S
    Registered number 5735073
    One, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BIRST TECHNOLOGY LIMITED
    08167849
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    INFOR (MIDLANDS II) LIMITED
    - now 01410091
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INFOR (SOLIHULL) LIMITED
    - now 04426846
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    AGILISYS SOFTWARE LTD - 2004-09-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INFOR (THAMES VALLEY) LIMITED
    - now 02579692
    SOFTBRANDS EUROPE LIMITED - 2012-07-06
    FOURTH SHIFT EUROPE LIMITED - 2002-03-01
    FOURTH SHIFT U.K. LIMITED - 1996-09-06
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    INFOR (UK) HOLDINGS LIMITED
    05727250 03805982
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    - now 01578950 00980406... (more)
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    AXON SYSTEMS LIMITED - 1993-06-24
    CRATEBELL LIMITED - 1982-08-18
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
    - now 05155381 04206608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    BARHAM HOLDINGS LIMITED - 2008-05-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PREDICTIX LIMITED
    05928519
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    STARMOUNT (UK) LIMITED
    08487087
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.