The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cullens, Alan Russell

    Related profiles found in government register
  • Cullens, Alan Russell
    British chartered accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 1 IIF 2

    • Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 3

    • Pure Offices, Kembrey Park, Swindon, SN2 8BW, England

      IIF 4
  • Cullens, Alan Russell
    British chief financial officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cullens, Alan Russell
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP

      IIF 9
  • Cullens, Alan Russell
    British financial director born in February 1966

    Registered addresses and corresponding companies
  • Cullens, Russell Alan
    British finance vp born in February 1966

    Registered addresses and corresponding companies
  • Cullens, Russell Alan
    British vp finance born in February 1966

    Registered addresses and corresponding companies
  • Cullens, Alan Russell

    Registered addresses and corresponding companies

    • Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 3 - director → ME
Ceased 26
  • 1
    K B A COMPUTER SYSTEMS LIMITED - 2006-08-02
    KEITH BRINDLE ASSOCIATES LIMITED - 1987-10-01
    AMPLECOURT LIMITED - 1982-02-26
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -516,298 GBP2015-06-30
    Officer
    2013-04-10 ~ 2014-01-15
    IIF 8 - director → ME
  • 2
    ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2013-11-20
    IIF 7 - director → ME
  • 3
    JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
    OLYMPIC SOFTWARE LIMITED - 1991-07-29
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 18 - director → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2007-11-19
    IIF 26 - director → ME
  • 5
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2006-11-15 ~ 2007-11-19
    IIF 17 - director → ME
  • 6
    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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 11 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 36 - director → ME
  • 7
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
    EXTENSITY UK LIMITED - 2007-01-10
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    COMSHARE LIMITED - 2004-09-24
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-01-16
    IIF 16 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 30 - director → ME
  • 8
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA INTERNATIONAL LIMITED - 2000-09-19
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 10 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 23 - director → ME
  • 9
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    AGILISYS SOFTWARE LTD - 2004-09-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 27 - director → ME
  • 10
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 15 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 31 - director → ME
  • 11
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 29 - director → ME
  • 12
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2007-11-19
    IIF 9 - director → ME
  • 13
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 32 - director → ME
  • 14
    EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    AXON SYSTEMS LIMITED - 1993-06-24
    CRATEBELL LIMITED - 1982-08-18
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 14 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 21 - director → ME
  • 15
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 13 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 25 - director → ME
  • 16
    DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    ASYSTUM LIMITED - 1995-04-28
    IBIS (287) LIMITED - 1995-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-02-05 ~ 2007-11-19
    IIF 34 - director → ME
  • 17
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 12 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 28 - director → ME
  • 18
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 20 - director → ME
  • 19
    BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
    REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-11-19
    IIF 35 - director → ME
  • 20
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 19 - director → ME
    2006-12-06 ~ 2007-11-19
    IIF 33 - director → ME
  • 21
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
    SWAN SOFTWARE GROUP LIMITED - 2000-01-17
    SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
    SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
    FRONTSIGN SOFTWARE LIMITED - 1987-04-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 22 - director → ME
  • 22
    ADP COMPUTER COMPANY LIMITED - 2010-05-27
    KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
    ADP DEALER SERVICES (UK) LTD. - 2006-06-30
    ADP-MODEMS LIMITED - 1994-12-23
    MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
    RANGEPART LIMITED - 1985-02-27
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ 2013-11-20
    IIF 5 - director → ME
  • 23
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-10 ~ 2013-11-20
    IIF 6 - director → ME
  • 24
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,247,054 GBP2023-12-31
    Officer
    2017-01-01 ~ 2023-02-28
    IIF 4 - director → ME
    2017-12-19 ~ 2023-02-28
    IIF 37 - secretary → ME
  • 25
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -19,599,111 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-01 ~ 2023-02-28
    IIF 1 - director → ME
    2017-12-19 ~ 2023-02-28
    IIF 38 - secretary → ME
  • 26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2007-11-19
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.