1
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (11 parents)
Officer
2010-05-27 ~ 2013-03-31
IIF 17 - Director → ME
2
IPAQ LIMITED - 2000-04-27
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-13 ~ 2015-02-28
IIF 14 - Director → ME
3
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
- now 02220656JBA 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 (24 parents)
Officer
2002-08-29 ~ 2004-04-30
IIF 9 - Director → ME
4
INFOR (MIDLANDS II) LIMITED - now
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
01410091DUN & 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
Active Corporate (44 parents)
Officer
2002-08-29 ~ 2004-04-30
IIF 3 - Director → ME
5
INFOR (MIDLANDS IV) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
EXTENSITY UK LIMITED - 2007-01-10
GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
2003-09-03 ~ 2004-04-30
IIF 8 - Director → ME
6
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
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
Active Corporate (37 parents)
Officer
2002-08-29 ~ 2004-04-30
IIF 5 - Director → ME
7
INFOR (SUBHOLDINGS) LIMITED - now
INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
CLEARFLAME LIMITED - 1999-07-20
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (28 parents, 2 offsprings)
Officer
2002-08-29 ~ 2004-04-30
IIF 11 - Director → ME
8
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - now
EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
COMSHARE HOLDINGS COMPANY
- 2006-04-29
01578950AXON SYSTEMS LIMITED - 1993-06-24
CRATEBELL LIMITED - 1982-08-18
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-09-03 ~ 2004-04-30
IIF 10 - Director → ME
9
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED - now
TEKSERV COMPUTER SERVICES LIMITED
- 2007-02-23
02063781HACKREMCO (NO.296) LIMITED - 1986-12-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-08-29 ~ 2004-04-30
IIF 4 - Director → ME
10
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now
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
Active Corporate (39 parents)
Officer
2002-08-29 ~ 2004-04-30
IIF 7 - Director → ME
11
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10
04018358GEAC LIMITED - 2000-08-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-08-29 ~ 2004-04-30
IIF 6 - Director → ME
12
LONGWORTH HOUSE NORTH ESTATE MANAGEMENT COMPANY LIMITED
02964330 Dacre Cottage Pinewoods Road, Longworth, Abingdon, Oxfordshire
Active Corporate (23 parents)
Officer
2004-02-04 ~ 2019-07-29
IIF 16 - Director → ME
13
PMW CONSULTING AND ADVISORY LIMITED
10153066 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
SAPIENS (UK) DECISION LIMITED
- now 08526615KNOWLEDGE PARTNERS (EMEA) LIMITED - 2014-11-13
Orega Uxbridge Belmont, Belmont Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2026-01-27 ~ now
IIF 20 - Director → ME
15
SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
- now 03595317FIS-EU LIMITED - 2012-11-02
ALON SYSTEMS (UK) LIMITED - 2002-04-17
SOUNDGREAT LIMITED - 1998-11-12
4th Floor, 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (21 parents)
Officer
2026-01-27 ~ now
IIF 19 - Director → ME
16
Orega Uxbridge, Belmont, Belmont Road, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
17
SAPIENS ADVANTAGEGO LIMITED
- now 02503575COFORGE ADVANTAGEGO LIMITED - 2025-06-04
NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
ROOM SOLUTIONS LIMITED - 2010-08-19
ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
CHASEROCK LIMITED - 1990-07-18
Orega Uxbridge, Belmont Road, Uxbridge, England
Active Corporate (40 parents)
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
18
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 1 - Director → ME
19
SMF REALISATIONS HOLDINGS LIMITED - now
EMAILVISION HOLDINGS LIMITED - 2013-11-04
UK HOLDCO LIMITED - 2011-04-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-09-03 ~ 2018-12-14
IIF 18 - Director → ME
20
TALEO GROUP UK - now
TALEO GROUP UK LIMITED - 2013-09-03
JOB PARTNERS UK LIMITED - 2011-07-04
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-11 ~ 2002-07-07
IIF 24 - Secretary → ME
21
GLOBALSKILL LIMITED - 2000-11-01
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents)
Officer
2005-08-23 ~ 2013-03-31
IIF 13 - Director → ME
22
WALL STREET SYSTEMS LABORATORIES LTD
- now 02564755TREMA LABORATORIES LIMITED
- 2007-04-03
02564755RICHMOND SOFTWARE LIMITED
- 2005-10-26
02564755 C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents)
Officer
2005-08-23 ~ 2013-03-31
IIF 12 - Director → ME
23
WALL STREET SYSTEMS UK LTD
- now 03081375TREMA (U.K) LIMITED
- 2007-04-03
03081375TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-19 ~ 2013-03-31
IIF 15 - Director → ME