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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cullens, Russell Alan

    Related profiles found in government register
  • 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
    British finance director born in February 1966

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Cullens, Alan Russell
    British chief financial officer born in February 1966

    Resident in England

    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 30 - Director → ME
  • 2
    ROWAN ATTORNEY LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    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 31 - Director → ME
Ceased 26
  • 1
    KEITH BRINDLE ASSOCIATES LIMITED - 1987-10-01
    AMPLECOURT LIMITED - 1982-02-26
    K B A COMPUTER SYSTEMS LIMITED - 2006-08-02
    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 36 - Director → ME
  • 2
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
    icon of address Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    IIF 35 - 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 27 - 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 7 - Director → ME
  • 5
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    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 26 - Director → ME
  • 6
    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 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 20 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 17 - Director → ME
  • 7
    GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
    COMSHARE LIMITED - 2004-09-24
    EXTENSITY UK LIMITED - 2007-01-10
    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 11 - Director → ME
    icon of calendar 2004-06-28 ~ 2006-01-16
    IIF 25 - Director → ME
  • 8
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    JBA INTERNATIONAL LIMITED - 2000-09-19
    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 19 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 4 - Director → ME
  • 9
    AGILISYS SOFTWARE LTD - 2004-09-01
    INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02
    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 8 - Director → ME
  • 10
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    CLEARFLAME LIMITED - 1999-07-20
    GEAC UK LIMITED - 2007-01-10
    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 24 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 12 - 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 10 - 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 18 - 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 13 - Director → ME
  • 14
    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 address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 23 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 2 - Director → ME
  • 15
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    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 22 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 6 - Director → ME
  • 16
    SQL SYSTEMS (UK) LIMITED - 1998-01-02
    IBIS (287) LIMITED - 1995-04-25
    ASYSTUM LIMITED - 1995-04-28
    DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
    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 15 - Director → ME
  • 17
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    JBA HOLDINGS LIMITED - 2000-11-13
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    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 21 - Director → ME
    icon of calendar 2006-12-06 ~ 2007-11-19
    IIF 9 - Director → ME
  • 18
    HALLCO 586 LIMITED - 2001-06-26
    INTUITA HOLDINGS LIMITED - 2005-07-21
    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 1 - Director → ME
  • 19
    REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
    BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
    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 16 - 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 2006-12-06 ~ 2007-11-19
    IIF 14 - Director → ME
    icon of calendar 2004-06-28 ~ 2006-03-13
    IIF 28 - Director → ME
  • 21
    INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
    FRONTSIGN SOFTWARE LIMITED - 1987-04-28
    SWAN SOFTWARE GROUP LIMITED - 2000-01-17
    INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
    SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
    SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
    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 3 - Director → ME
  • 22
    ADP COMPUTER COMPANY LIMITED - 2010-05-27
    MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
    ADP DEALER SERVICES (UK) LTD. - 2006-06-30
    ADP-MODEMS LIMITED - 1994-12-23
    RANGEPART LIMITED - 1985-02-27
    KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
    icon of address Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    IIF 33 - Director → ME
  • 23
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    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 34 - Director → ME
  • 24
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    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 32 - Director → ME
    icon of calendar 2017-12-19 ~ 2023-02-28
    IIF 37 - Secretary → ME
  • 25
    ORBUS LIMITED - 1993-11-19
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    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 29 - 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 5 - Director → ME

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