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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Badley, Simon Andrew
    Born in August 1967
    Individual (34 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Warren, Michael Anthony
    Born in April 1959
    Individual (46 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 2
    Catherall, Michael James
    Development Director born in May 1958
    Individual (2 offsprings)
    Officer
    1996-02-03 ~ 1997-04-11
    OF - Director → CIF 0
  • 3
    Earle, Richard George
    Director born in October 1964
    Individual
    Officer
    2009-05-19 ~ 2012-02-21
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    James, Stephen Mark
    Company Director born in July 1970
    Individual
    Officer
    2002-07-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Ferrari, Anthony
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1994-09-05
    OF - Director → CIF 0
  • 8
    Morgan, Robert Paul
    Sales And Marketing Director born in April 1957
    Individual (5 offsprings)
    Officer
    1998-01-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 9
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Smith, Gordon Saville
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Durrant, Zoe Vivienne
    Individual
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Lennard, Timothy Andrew
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Boreham, Timothy Roger
    Company Director born in May 1949
    Individual
    Officer
    1994-04-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 17
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 19
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 20
    Swann, Wendy Marilyn
    Human Resources Director born in September 1952
    Individual
    Officer
    2003-01-13 ~ 2003-11-13
    OF - Director → CIF 0
  • 21
    Kelly, David Anthony Richard
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 22
    Cullum, Peter
    Director born in August 1948
    Individual (202 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 23
    Hughes, Simon
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 24
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    Gamble, Wilfred James
    Company Director born in January 1968
    Individual
    Officer
    2002-09-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 26
    Clinton, Terence Robert
    Development Director born in January 1950
    Individual
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Johnston, John Gibson
    Director born in October 1947
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 28
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Graham, Lorna Elizabeth
    Customer Services Director born in September 1953
    Individual
    Officer
    1991-12-31 ~ 1993-09-20
    OF - Director → CIF 0
  • 31
    Lewis, Richard
    Company Director born in May 1950
    Individual
    Officer
    1995-06-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 32
    Morgan, Roger Hugh
    Insurance Broker born in April 1945
    Individual
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 33
    Butcher, Stephen Raymond
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 34
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 35
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 36
    Taylor, David
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 37
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    2000-06-05 ~ 2002-09-20
    OF - Director → CIF 0
    2003-01-07 ~ 2006-07-20
    OF - Director → CIF 0
    Ryder, Mark
    Individual
    Officer
    2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 38
    Cleaver, Colin John
    Company Director born in December 1947
    Individual
    Officer
    2002-07-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Martin, Ivan
    Commerical Director born in April 1955
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 40
    Jones, Colin Walter
    Company Director born in May 1951
    Individual
    Officer
    1994-08-22 ~ 1997-01-04
    OF - Director → CIF 0
  • 41
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 42
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 43
    Wallace, David Norman
    Director born in March 1955
    Individual
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 44
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 45
    Miller, David James
    Director born in February 1962
    Individual
    Officer
    1999-12-02 ~ 2002-10-18
    OF - Director → CIF 0
  • 46
    Canvin, Paul Adrian
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 47
    Brook, Anthony Richard
    Company Director born in April 1938
    Individual
    Officer
    1995-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 48
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Barker, Helen Dawn
    Company Director born in May 1969
    Individual
    Officer
    2005-05-03 ~ 2021-03-16
    OF - Director → CIF 0
  • 50
    Turnock, Bryan
    Company Director born in March 1951
    Individual
    Officer
    1994-11-01 ~ 1995-08-15
    OF - Director → CIF 0
parent relation
Company in focus

OPEN G I LIMITED

Previous names
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • OPEN G I LIMITED
    Info
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 2006-06-07
    MISYS (CADAM) LIMITED - 2006-06-07
    Registered number 01519547
    Open International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1980-09-30 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • OPEN GI LIMITED
    S
    Registered number 1519547
    Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE

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