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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cullens, Alan Russell

child relation
Offspring entities and appointments 31
  • 1
    AUTOMASTER UK LTD
    - now 01601897 05249718
    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 (19 parents)
    Officer
    2013-04-10 ~ 2014-01-15
    IIF 18 - Director → ME
  • 2
    CDK AUTOMOTIVE SYSTEMS LIMITED - now
    ADP AUTOMOTIVE SYSTEMS LIMITED
    - 2014-10-06 04011817
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-04-10 ~ 2013-11-20
    IIF 17 - Director → ME
  • 3
    ECLIPSE COMPUTER SYSTEMS LIMITED
    - now 03746479
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 1999-08-18
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 4
    GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
    - now 02220656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    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 (25 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 10 - Director → ME
  • 5
    HANSEN INFORMATION TECHNOLOGIES UK LIMITED
    04696304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ 2007-11-19
    IIF 31 - Director → ME
  • 6
    INFOR (FRIMLEY) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD
    - 2012-07-02 01824635 03807559
    SSA GLOBAL TECHNOLOGIES LIMITED
    - 2007-03-19 01824635
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents)
    Officer
    2006-11-15 ~ 2007-11-19
    IIF 9 - Director → ME
  • 7
    INFOR (MIDLANDS II) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED
    - 2012-07-02 01410091 00980406... (more)
    EXTENSITY SOFTWARE SOLUTIONS LIMITED
    - 2007-01-10 01410091
    GEAC SOFTWARE SOLUTIONS LTD
    - 2006-04-29 01410091
    GEAC COMPUTER SYSTEMS (UK) LIMITED
    - 2005-04-27 01410091
    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)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 3 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 39 - Director → ME
  • 8
    INFOR (MIDLANDS IV) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED
    - 2012-07-02 00980406 01410091... (more)
    EXTENSITY UK LIMITED
    - 2007-01-10 00980406
    GEAC PERFORMANCE MANAGEMENT LTD.
    - 2006-04-29 00980406
    COMSHARE LIMITED
    - 2004-09-24 00980406
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (41 parents)
    Officer
    2004-06-28 ~ 2006-01-16
    IIF 8 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 35 - Director → ME
  • 9
    INFOR (MIDLANDS) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED
    - 2012-07-02 01591100 00980406... (more)
    GEAC ENTERPRISE SOLUTIONS LIMITED
    - 2007-01-10 01591100 01939640
    JBA INTERNATIONAL LIMITED - 2000-09-19
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (37 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 2 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 26 - Director → ME
  • 10
    INFOR (SOLIHULL) LIMITED - now
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED
    - 2012-07-02 04426846
    AGILISYS SOFTWARE LTD - 2004-09-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 32 - Director → ME
  • 11
    INFOR (SUBHOLDINGS) LIMITED - now
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED
    - 2012-06-29 03805982 01939640
    GEAC UK LIMITED
    - 2007-01-10 03805982
    CLEARFLAME LIMITED - 1999-07-20
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 7 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 36 - Director → ME
  • 12
    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)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 34 - Director → ME
  • 13
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
    - now 03807559 01824635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-06-26
    E.PIPHANY (UK) LIMITED
    - 2007-03-19 03807559
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    2006-09-28 ~ 2007-11-19
    IIF 12 - Director → ME
  • 14
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    - now 05735073 01410091... (more)
    EXTENSITY UK HOLDINGS LIMITED
    - 2007-01-10 05735073
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 37 - Director → ME
  • 15
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    - now 01578950 00980406... (more)
    EXTENSITY UK SOFTWARE COMPANY
    - 2007-01-10 01578950
    COMSHARE HOLDINGS COMPANY
    - 2006-04-29 01578950
    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)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 24 - Director → ME
    2004-06-28 ~ 2006-03-13
    IIF 6 - Director → ME
  • 16
    INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
    - now 02063781 01410091... (more)
    TEKSERV COMPUTER SERVICES LIMITED
    - 2007-02-23 02063781
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 5 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 29 - Director → ME
  • 17
    INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
    - now 03023472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-09
    DATASTREAM SYSTEMS (UK) LIMITED
    - 2007-03-19 03023472
    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 (22 parents)
    Officer
    2007-02-05 ~ 2007-11-19
    IIF 28 - Director → ME
  • 18
    INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
    - now 01939640 03805982
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - 2007-01-10 01939640 01591100
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (39 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 33 - Director → ME
    2004-06-28 ~ 2006-03-13
    IIF 4 - Director → ME
  • 19
    INFOR GLOBAL SOLUTIONS LIMITED
    - now 04178465 02083115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-01
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 23 - Director → ME
  • 20
    INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
    - now 03222015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2012-10-13
    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 (16 parents)
    Officer
    2007-02-28 ~ 2007-11-19
    IIF 30 - Director → ME
  • 21
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
    - now 04018358
    GEAC (UK) HOLDINGS LIMITED
    - 2007-01-10 04018358
    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)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 38 - Director → ME
    2004-06-28 ~ 2006-03-13
    IIF 11 - Director → ME
  • 22
    INFOR GLOBAL SOLUTIONS UK LIMITED
    - now 02083115 04178465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-01
    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 (27 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 25 - Director → ME
  • 23
    KERRIDGE LIMITED
    - now 01812184 05186849
    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 (20 parents)
    Officer
    2013-04-10 ~ 2013-11-20
    IIF 15 - Director → ME
  • 24
    KEYLOOP (UK) LIMITED - now
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED
    - 2014-10-01 01281651 01812184
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2013-04-10 ~ 2013-11-20
    IIF 16 - Director → ME
  • 25
    MAI UNITED KINGDOM
    - now 01364263
    LERAZMA LIMITED - 1978-12-31
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 1 - Director → ME
  • 26
    SIRVA FINANCE LIMITED
    04759164
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SIRVA RELOCATION (NO.1) LIMITED
    - now 02036610 02089184... (more)
    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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2023-02-28
    IIF 22 - Director → ME
    2017-12-19 ~ 2023-02-28
    IIF 40 - Secretary → ME
  • 28
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 02036610... (more)
    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 (31 parents, 6 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 29
    SIRVA RELOCATION HOLDINGS LIMITED
    - now 02772788
    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
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2023-02-28
    IIF 19 - Director → ME
    2017-12-19 ~ 2023-02-28
    IIF 41 - Secretary → ME
  • 30
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    - now 03639795
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 1999-11-30
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 31
    WORKBRAIN LIMITED
    04625822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2007-11-19
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.