Company
Infor (Subholdings) Limited
Infor (Subholdings) Limited is an active UK company (number 03805982), incorporated 1999, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Andre P Hylton 2021-2026 View profile
- Andrew Oldroyd 2009-2015 View profile
- George Czasznicki 2008-2021 View profile
- George Bisnought 2006-2013 View profile
- Keith Deane 2006-2009 View profile
- Russell Alan Cullens 2006-2007 View profile
- Russell Lawrence Fleischer 2006-2006 View profile
- Alan Russell Cullens 2004-2006 View profile
- Timothy John Wright 2004-2006 View profile
- Paul Michael Wheeler 2002-2004 View profile
- Peter Howe 2000-2002 View profile
- Bertrand Andre Robert Sciard 2000-2004 View profile
- Per Nils Christer Klingwall 2000-2002 View profile
- Ellen Neeman 2000-2001 View profile
- William George Nelson 2000-2006 View profile
- John Beresford Lanaway 1999-2000 View profile
- Jochen Berthold Kasper 2006-2022 View profile
- Peter Thomas Currie Wragg 2006-2006 View profile
- Gregory Michael Giangiordano 2006-2021 View profile
- Antony John Towers 2003-2004 View profile
- Pascale Isabelle Denise Louise Marie Ghuislaine Daniels 2002-2003 View profile
- Amritlal Jethwa 2000-2002 View profile
- Shelley Isenberg 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infor Global Solutions UK Intermediate Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Infor (Subholdings) Limited
is controlled by Infor Global Solutions UK Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Infor Global Solutions UK Intermediate Holdings Limited
is controlled by Infor (UK) Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Infor (UK) Holdings Limited
is controlled by Infor Global Solutions (Midlands III) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Infor Global Solutions (Midlands III) Limited.
29 other companies in this group
- Infor (Farnborough) Limited
- Pegasus Group Limited
- Orbis (Emea) Limited
- Infor (Solihull) Limited
- 04625822
- Infor (Midlands II) Limited
- Infor (Midlands IV) Limited
- 03023472
- 03807559
- FNS Group Limited
- (EZ) Revenue Management Solutions Limited
- Infor (Thames Valley) Limited
- Infor Global Solutions (Teston II) Limited
- Infor (United Kingdom) Limited
- Infor Global Solutions (Midlands V) Company
- Sugar Acquisition Limited
- 06526037
- Systems Union Group Limited
- 08167849
- 01824635
- Hansen Information Technologies UK Limited
- 02289728
- Starmount (UK) Limited
- Infor Global Solutions Emea Holdings Limited
- Infor Global Solutions (Midlands VI) Limited
- Infor Global Solutions UK Intermediate Holdings Limited
- Infor (UK) Holdings Limited
- Infor (Midlands) Limited
- Infor Global Solutions (Midlands III) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Directors past 6 years
- Jane Ann Allsop Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Left in the last 12 months
- Andre P Hylton Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03805982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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