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 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 finance director born in February 1966

    Registered addresses and corresponding companies

    • icon of address Newfields, Chandlers Lane, Yateley, Hampshire, GU46 7SP

      IIF 1
  • Cullens, Alan Russell
    British financial director born in February 1966

    Registered addresses and corresponding companies
  • Cullens, Alan Russell
    British chartered accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

    • icon of address Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 14

    • icon of address Pure Offices, Kembrey Park, Swindon, SN2 8BW, England

      IIF 15
  • Cullens, Alan Russell
    British chief financial officer born in February 1966

    Resident in England

    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

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

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 13 - 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
    icon of address Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 14 - 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
    icon of address Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -516,298 GBP2015-06-30
    Officer
    icon of calendar 2013-04-10 ~ 2014-01-15
    IIF 19 - Director → ME
  • 2
    ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    icon of address Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    IIF 18 - Director → ME
  • 3
    JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
    OLYMPIC SOFTWARE LIMITED - 1991-07-29
    icon of address The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 10 - Director → ME
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2007-11-19
    IIF 9 - 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 36 - Director → ME
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 3 - 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-01-16
    IIF 8 - Director → ME
    icon of calendar 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 2 - Director → ME
    icon of calendar 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 31 - Director → ME
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 7 - Director → ME
  • 11
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-11-19
    IIF 1 - Director → ME
  • 13
    EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 21 - Director → ME
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 6 - Director → ME
  • 15
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 5 - Director → ME
    icon of calendar 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
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 4 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 28 - Director → ME
  • 18
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2007-11-19
    IIF 35 - Director → ME
  • 20
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 11 - Director → ME
    icon of calendar 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
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    IIF 16 - 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
    icon of address The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    IIF 17 - Director → ME
  • 24
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    icon of address Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,111,321 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-28
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,267,139 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-28
    IIF 12 - Director → ME
    icon of calendar 2017-12-19 ~ 2023-02-28
    IIF 38 - Secretary → ME
  • 26
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-19
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.