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.

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

Bisnought, George

    Related profiles found in government register
  • Bisnought, George
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 1

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 2

    • Excello Law Limited, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 3
  • Bisnought, George
    British born in December 1965

    Registered addresses and corresponding companies

    • 28 Strathedan Place, Weldale Street, Reading, Berkshire, RG1 7BH

      IIF 4
  • Bisnought, George
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bisnought, George
    British

    Registered addresses and corresponding companies
  • Mr George Bisnought
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 79

    • Excello Law Limited, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 80
  • Bisnought, George
    British born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bisnought, George

    Registered addresses and corresponding companies

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, United Kingdom

      IIF 83

    • The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 84
  • George Bisnought
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 85
  • Mr George Bisnought
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 86

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 87

    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 88

    • 5 Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 89
  • Mr George Bisnought
    British born in December 1965

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5, Chancery Lane, London, London, WC2A 1LG

      IIF 90
  • Mr George Bisnought
    British born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 91
child relation
Offspring entities and appointments 60
  • 1
    (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
    04161048
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-07 ~ 2013-11-02
    IIF 7 - Director → ME
    2012-06-07 ~ 2013-11-02
    IIF 78 - Secretary → ME
  • 2
    APPOSITE TECHNOLOGY PARTNERS LTD
    - now 07932925
    APPOSITE TECHNOLOGY PARTNERS PLC
    - 2019-06-20 07932925
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-17 ~ now
    IIF 6 - Director → ME
  • 3
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents)
    Officer
    2008-03-03 ~ 2013-11-02
    IIF 25 - Director → ME
    2008-03-03 ~ 2013-11-02
    IIF 69 - Secretary → ME
  • 4
    BAAN UK LIMITED
    - now 02677897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2012-10-13 during the appointment or period of control
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (45 parents)
    Officer
    2008-03-03 ~ 2012-02-20
    IIF 49 - Director → ME
    2008-03-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    EXCELLO LAW HOLDINGS LIMITED
    08855860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Dissolved on 2023-11-24 during the appointment or period of control
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    EXCELLO LAW II LIMITED
    15850987 15966694
    Excello Law Limited, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EXCELLO LAW III LIMITED
    15966694 15850987
    110 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EXCELLO LAW LIMITED
    - now 11494075 06284764... (more)
    EXCELLO LIBERTAS LIMITED
    - 2021-09-30 11494075 13354444
    110 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EXCELLO LAW NI LIMITED
    - now NI725728
    EXCELLO LAW NI LIMITED LIMITED
    - 2025-01-27 NI725728
    Urban Hq, Eagle Star House, 5-7 Upper Queen Street, Belfast, County Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EXCELLO LIBERTAS LIMITED
    - now 13354444 11494075
    EXCELLO LIBERTAS NEW LTD
    - 2021-10-06 13354444
    110 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 87 - Has significant influence or control → OE
  • 11
    EXCELLO SUPPORT SERVICES LIMITED
    09300322
    5 Chancery Lane, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    FNS GROUP LIMITED
    - now 04143179
    FSL GROUP LIMITED - 2004-07-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 11 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 64 - Secretary → ME
  • 13
    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
    2007-11-26 ~ 2012-02-20
    IIF 8 - Director → ME
    2007-11-26 ~ 2007-12-07
    IIF 70 - Secretary → ME
  • 14
    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 ~ 2013-11-02
    IIF 17 - Director → ME
  • 15
    INFOR (FARNBOROUGH) LIMITED
    - now 01599408
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD
    - 2012-07-02 01599408 02766416
    SYSTEMS UNION HOLDINGS LIMITED
    - 2006-11-30 01599408
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 10 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 61 - Secretary → ME
  • 16
    INFOR (FRIMLEY) LIMITED
    - now 01824635
    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 ~ 2013-11-02
    IIF 14 - Director → ME
  • 17
    INFOR (LANCASHIRE) LIMITED
    - now 02289728
    LAWSON SOFTWARE LIMITED
    - 2012-07-06 02289728 05366150... (more)
    INTENTIA (UK) LIMITED - 2007-11-28
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (40 parents)
    Officer
    2012-03-01 ~ 2013-11-02
    IIF 52 - Director → ME
    2012-06-08 ~ 2013-11-02
    IIF 83 - Secretary → ME
  • 18
    INFOR (MIDLANDS II) LIMITED
    - now 01410091
    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
    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
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (44 parents)
    Officer
    2006-12-06 ~ 2013-11-02
    IIF 45 - Director → ME
  • 19
    INFOR (MIDLANDS IV) LIMITED
    - now 00980406
    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
    COMSHARE LIMITED - 2004-09-24
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (41 parents)
    Officer
    2006-12-06 ~ 2013-11-02
    IIF 28 - Director → ME
  • 20
    INFOR (MIDLANDS) LIMITED
    - now 01591100
    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
    2006-12-06 ~ 2013-11-02
    IIF 32 - Director → ME
  • 21
    INFOR (SOLIHULL) LIMITED
    - now 04426846
    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 ~ 2013-11-02
    IIF 40 - Director → ME
  • 22
    INFOR (SUBHOLDINGS) LIMITED
    - now 03805982 05727250
    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
    2006-12-06 ~ 2013-11-02
    IIF 33 - Director → ME
  • 23
    INFOR (THAMES VALLEY) LIMITED
    - now 02579692
    SOFTBRANDS EUROPE LIMITED
    - 2012-07-06 02579692
    FOURTH SHIFT EUROPE LIMITED - 2002-03-01
    FOURTH SHIFT U.K. LIMITED - 1996-09-06
    INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (37 parents)
    Officer
    2009-08-14 ~ 2012-03-01
    IIF 36 - Director → ME
    2012-03-01 ~ 2013-11-02
    IIF 51 - Director → ME
    2012-06-08 ~ 2013-11-02
    IIF 84 - Secretary → ME
  • 24
    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 ~ 2013-11-02
    IIF 48 - Director → ME
  • 25
    INFOR (UNITED KINGDOM) LIMITED
    - now 02766416
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD
    - 2012-07-02 02766416 01599408
    SYSTEMS UNION LIMITED
    - 2006-11-30 02766416 01599408
    TYROLESE (252) LIMITED - 1993-09-03
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (26 parents)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 9 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 68 - Secretary → ME
  • 26
    INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED
    FC030619
    Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2012-01-31 ~ 2013-11-02
    IIF 2 - Director → ME
  • 27
    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 ~ 2013-11-02
    IIF 15 - Director → ME
  • 28
    INFOR GLOBAL SOLUTIONS (HERTS) LTD
    - now 01754299
    FOUNDATION SYSTEMS LIMITED
    - 2006-11-30 01754299
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (29 parents)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 12 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 72 - Secretary → ME
  • 29
    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 ~ 2013-11-02
    IIF 23 - Director → ME
  • 30
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    - now 01578950 00980406... (more)
    EXTENSITY UK SOFTWARE COMPANY
    - 2007-01-10 01578950
    COMSHARE HOLDINGS COMPANY - 2006-04-29
    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 ~ 2013-11-02
    IIF 37 - Director → ME
  • 31
    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
    2006-12-06 ~ 2013-11-02
    IIF 47 - Director → ME
  • 32
    INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
    - now 05155381 04206608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-06-26
    BARHAM HOLDINGS LIMITED
    - 2008-05-14 05155381
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2013-11-02
    IIF 22 - Director → ME
  • 33
    INFOR GLOBAL SOLUTIONS (TESTON) LIMITED
    - now 04206608 05155381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-01
    SLA MANAGEMENT SERVICES LIMITED
    - 2008-05-14 04206608
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-03-03 ~ 2013-11-02
    IIF 18 - Director → ME
  • 34
    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 ~ 2013-11-02
    IIF 13 - Director → ME
  • 35
    INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED
    - now 04014917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2020-07-01
    RED TECHNOLOGY SERVICES LIMITED
    - 2006-11-13 04014917
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
    SYSTEMS UNION HOSTING LIMITED - 2000-12-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 16 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 60 - Secretary → ME
  • 36
    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 ~ 2013-11-02
    IIF 29 - Director → ME
  • 37
    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 ~ 2013-11-02
    IIF 34 - Director → ME
  • 38
    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 ~ 2012-02-20
    IIF 42 - Director → ME
  • 39
    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 ~ 2013-11-02
    IIF 35 - Director → ME
  • 40
    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 ~ 2013-11-02
    IIF 27 - Director → ME
  • 41
    IRONSIDE TECHNOLOGIES EUROPE LIMITED
    03804979
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 46 - Director → ME
    2008-03-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    LOWRY LEGAL LIMITED
    13984533
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ now
    IIF 91 - Has significant influence or control → OE
  • 43
    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
    2007-10-24 ~ dissolved
    IIF 20 - Director → ME
    2007-11-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 44
    MBC LAW LIMITED
    - now 07599920
    FORALUS LIMITED - 2011-06-22
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2022-10-28 ~ now
    IIF 1 - Director → ME
  • 45
    NCSOFT LIMITED
    - now 01319106
    PEGASUS SUPPLIES LIMITED - 2004-06-18
    DAYS OFFICE SUPPLIES LIMITED - 1988-08-17
    DAYS STATIONERY STORES LIMITED - 1982-06-04
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 43 - Director → ME
    2008-03-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 46
    ORBIS (EMEA) LIMITED
    06112135
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-04 ~ 2013-11-02
    IIF 50 - Director → ME
  • 47
    PALAVER PRODUCTIONS LIMITED
    08780323
    30 New Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 48
    PEGASUS GROUP LIMITED
    - now 01135517
    PEGASUS GROUP PUBLIC LIMITED COMPANY
    - 2006-10-24 01135517
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 41 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 66 - Secretary → ME
  • 49
    PEGASUS SOFTWARE LIMITED
    01601542
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 30 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 63 - Secretary → ME
  • 50
    PEGASUS SUPPLIES LIMITED
    - now 03318766 01319106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2012-10-13 during the appointment or period of control
    FREECOM PROFESSIONAL LIMITED - 2004-06-25
    CSM LIMITED - 2000-05-05
    NEARHIKE LIMITED - 1997-04-28
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2008-03-03 ~ 2012-02-20
    IIF 19 - Director → ME
    2008-03-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    PGMBM LAW LTD
    - now 06284764
    EXCELLO LAW (2) LIMITED
    - 2022-02-09 06284764 11494075
    EXCELLO LAW LIMITED
    - 2021-09-30 06284764 11494075
    U-CONVEY LIMITED
    - 2008-07-25 06284764
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (16 parents)
    Officer
    2008-07-15 ~ 2022-02-09
    IIF 56 - Director → ME
    2007-06-19 ~ 2022-02-09
    IIF 77 - Secretary → ME
  • 52
    SOFTBRANDS HOSPITALITY EUROPE LIMITED
    - now 03359317
    HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
    MAI INFORMATION SOLUTIONS LIMITED - 2004-02-09
    The Phoenix Building, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2009-08-14 ~ 2013-11-02
    IIF 24 - Director → ME
    2009-08-14 ~ 2013-11-02
    IIF 65 - Secretary → ME
  • 53
    SPEAR TECHNOLOGIES LIMITED
    04095575
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 54
    STRATHEDEN PLACE MANAGEMENT COMPANY LIMITED
    - now 02204550
    MAXIJOIN RESIDENTS MANAGEMENT LIMITED - 1988-02-08
    M J Greer, 3 Jesse Terrace, Reading
    Active Corporate (20 parents)
    Officer
    1993-03-03 ~ 1995-10-04
    IIF 4 - Director → ME
  • 55
    SUGAR ACQUISITION LIMITED
    05778085
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2013-11-02
    IIF 44 - Director → ME
  • 56
    SUH SOLUTIONS LIMITED
    - now 03301005
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 39 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 59 - Secretary → ME
  • 57
    SYSTEMS UNION GROUP LIMITED
    - now 02735281 01599408
    SYSTEMS UNION GROUP PLC
    - 2006-10-24 02735281 01599408
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    IIF 31 - Director → ME
    2006-10-06 ~ 2013-11-02
    IIF 76 - Secretary → ME
  • 58
    THE CODA GROUP LIMITED
    - now 02841776
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2013-11-02
    IIF 26 - Director → ME
    2008-03-03 ~ 2013-11-02
    IIF 71 - Secretary → ME
  • 59
    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 ~ 2013-11-02
    IIF 21 - Director → ME
  • 60
    XENARTIS LIMITED
    07103392
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-14 ~ 2013-03-10
    IIF 54 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.