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
Active 4
  • 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
Ceased 16
  • 1
    Jayasekera, Rajni
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 2
    Mr David Dominik
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Deane, Keith
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 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
    Wragg, Peter Thomas Currie
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 7
    Shaw, Denys
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Steiner, Bradford Evan
    Lawyer born in January 1964
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Fleischer, Russell Lawrence
    Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Traunter, Tobias
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-06
    OF - Director → CIF 0
    Traunter, Tobias
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 11
    Gray, Paul Anthony
    Legal Assistant born in September 1980
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-08
    OF - Director → CIF 0
  • 12
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Walters, Kenneth Leroy
    President And Ceo born in June 1953
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Giangiordano, Gregory Michael
    Business Executive born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Lawyer born in March 1966
    Individual (19 offsprings)
    icon of calendar 2006-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-03
    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 GLOBAL SOLUTIONS (MIDLANDS III) LIMITED

Previous name
EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
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
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    S
    Registered number 5735073
    icon of addressOne, 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
    icon of addressOne, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AGILISYS SOFTWARE LTD - 2004-09-01
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    SOFTBRANDS EUROPE LIMITED - 2012-07-06
    FOURTH SHIFT EUROPE LIMITED - 2002-03-01
    FOURTH SHIFT U.K. LIMITED - 1996-09-06
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CRATEBELL LIMITED - 1982-08-18
    AXON SYSTEMS LIMITED - 1993-06-24
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BARHAM HOLDINGS LIMITED - 2008-05-14
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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