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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, Russell Alan

    Related profiles found in government register
  • Cullens, Russell Alan
    British born in February 1966

    Registered addresses and corresponding companies
    • Chandlers Lane, Yateley, Hants, GU46 7SP

      IIF 1
  • 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 born in February 1966

    Registered addresses and corresponding companies
    • Chandlers Lane, Yateley, Hampshire, GU46 7SP

      IIF 18
  • Cullens, Alan Russell
    British finance director born in February 1966

    Registered addresses and corresponding companies
    • Chandlers Lane, Yateley, Hampshire, GU46 7SP

      IIF 19
  • Cullens, Alan Russell
    British financial director born in February 1966

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

    Resident in England

    Registered addresses and corresponding companies
    • Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

      IIF 29
  • Cullens, Alan Russell
    British chartered accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 30 IIF 31
    • Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 32
    • Offices, Kembrey Park, Swindon, SN2 8BW, England

      IIF 33
  • 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
    • Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY

      IIF 37 IIF 38
child relation
Offspring entities and appointments 28
  • 1
    AUTOMASTER UK LTD
    - now 01601897
    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 36 - 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 35 - Director → ME
  • 3
    GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
    - now 02220656
    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 (24 parents)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 27 - Director → ME
  • 4
    HANSEN INFORMATION TECHNOLOGIES UK LIMITED
    04696304
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ 2007-11-19
    IIF 8 - Director → ME
  • 5
    INFOR (FRIMLEY) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD
    - 2012-07-02 01824635
    SSA GLOBAL TECHNOLOGIES LIMITED
    - 2007-03-19 01824635
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (33 parents)
    Officer
    2006-11-15 ~ 2007-11-19
    IIF 18 - Director → ME
  • 6
    INFOR (MIDLANDS II) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED
    - 2012-07-02 01410091
    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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (44 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 17 - Director → ME
    2004-06-28 ~ 2006-03-13
    IIF 21 - Director → ME
  • 7
    INFOR (MIDLANDS IV) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED
    - 2012-07-02 00980406
    EXTENSITY UK LIMITED
    - 2007-01-10 00980406
    GEAC PERFORMANCE MANAGEMENT LTD.
    - 2006-04-29 00980406
    COMSHARE LIMITED
    - 2004-09-24 00980406
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 11 - Director → ME
    2004-06-28 ~ 2006-01-16
    IIF 26 - Director → ME
  • 8
    INFOR (MIDLANDS) LIMITED - now
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED
    - 2012-07-02 01591100
    GEAC ENTERPRISE SOLUTIONS LIMITED
    - 2007-01-10 01591100
    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
    2004-06-28 ~ 2006-03-13
    IIF 20 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 5 - Director → ME
  • 9
    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
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 1 - Director → ME
  • 10
    INFOR (SUBHOLDINGS) LIMITED - now
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED
    - 2012-06-29 03805982
    GEAC UK LIMITED
    - 2007-01-10 03805982
    CLEARFLAME LIMITED - 1999-07-20
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 12 - Director → ME
    2004-06-28 ~ 2006-03-13
    IIF 25 - Director → ME
  • 11
    INFOR (UK) HOLDINGS LIMITED
    05727250
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 10 - Director → ME
  • 12
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
    - now 03807559
    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 (22 parents)
    Officer
    2006-09-28 ~ 2007-11-19
    IIF 19 - Director → ME
  • 13
    INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
    - now 05735073
    EXTENSITY UK HOLDINGS LIMITED
    - 2007-01-10 05735073
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 13 - Director → ME
  • 14
    INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
    - now 01578950
    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
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 24 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 3 - Director → ME
  • 15
    INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
    - now 02063781
    TEKSERV COMPUTER SERVICES LIMITED
    - 2007-02-23 02063781
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 7 - Director → ME
    2004-06-28 ~ 2006-03-13
    IIF 23 - Director → ME
  • 16
    INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
    - now 03023472
    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 (20 parents)
    Officer
    2007-02-05 ~ 2007-11-19
    IIF 15 - Director → ME
  • 17
    INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
    - now 01939640
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - 2007-01-10 01939640
    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
    2004-06-28 ~ 2006-03-13
    IIF 22 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 9 - Director → ME
  • 18
    INFOR GLOBAL SOLUTIONS LIMITED
    - now 04178465
    INTUITA HOLDINGS LIMITED - 2005-07-21
    HALLCO 586 LIMITED - 2001-06-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 2 - Director → ME
  • 19
    INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
    - now 03222015
    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 (15 parents)
    Officer
    2007-02-28 ~ 2007-11-19
    IIF 16 - Director → ME
  • 20
    INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
    - now 04018358
    GEAC (UK) HOLDINGS LIMITED
    - 2007-01-10 04018358
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-03-13
    IIF 28 - Director → ME
    2006-12-06 ~ 2007-11-19
    IIF 14 - Director → ME
  • 21
    INFOR GLOBAL SOLUTIONS UK LIMITED
    - now 02083115
    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 (25 parents)
    Officer
    2006-12-06 ~ 2007-11-19
    IIF 4 - Director → ME
  • 22
    KERRIDGE LIMITED
    - now 01812184
    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 34 - Director → ME
  • 23
    KEYLOOP (UK) LIMITED - now
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED
    - 2014-10-01 01281651
    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 29 - Director → ME
  • 24
    SIRVA FINANCE LIMITED
    04759164
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 25
    SIRVA RELOCATION (NO.1) LIMITED
    - now 02036610
    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 33 - Director → ME
    2017-12-19 ~ 2023-02-28
    IIF 37 - Secretary → ME
  • 26
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184
    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 32 - Director → ME
  • 27
    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 30 - Director → ME
    2017-12-19 ~ 2023-02-28
    IIF 38 - Secretary → ME
  • 28
    WORKBRAIN LIMITED
    04625822
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-06-01 ~ 2007-11-19
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.