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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Wallace, David Norman
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1994-09-14
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Swann, Wendy Marilyn
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-11-13
    OF - Director → CIF 0
  • 5
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Miller, David James
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Ferrari, Anthony
    Born in May 1953
    Individual (15 offsprings)
    Officer
    1993-02-16 ~ 1994-09-05
    OF - Director → CIF 0
  • 8
    Gamble, Wilfred James
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    (before 1985-04-19) ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Turnock, Bryan
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1995-08-15
    OF - Director → CIF 0
  • 11
    Cleaver, Colin John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Morgan, Robert Paul
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1998-01-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 14
    Clinton, Terence Robert
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Bailey, Daryl Sherwin
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 16
    Morgan, Roger Hugh
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-08-06
    OF - Director → CIF 0
  • 17
    Barker, Helen Dawn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2021-03-16
    OF - Director → CIF 0
  • 18
    Guillaume, Christopher Charles Henri
    Born in July 1969
    Individual (33 offsprings)
    Officer
    2002-09-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 19
    Cullum, Peter
    Born in August 1948
    Individual (378 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 20
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Catherall, Michael James
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1996-02-03 ~ 1997-04-11
    OF - Director → CIF 0
  • 22
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 23
    Fletcher, Leonard James
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1997-01-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 24
    Taylor, David
    Individual (128 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 25
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Richard
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 28
    Warren, Michael Anthony
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 29
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (59 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (59 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 30
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 31
    Butcher, Stephen Raymond
    Born in June 1956
    Individual (14 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-06-01
    OF - Director → CIF 0
  • 32
    Ryder, Mark
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2000-06-05 ~ 2002-09-20
    OF - Director → CIF 0
    2003-01-07 ~ 2006-07-20
    OF - Director → CIF 0
    Ryder, Mark
    Individual (21 offsprings)
    Officer
    2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 33
    Kelly, David Anthony Richard
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 34
    Jones, Colin Walter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1994-08-22 ~ 1997-01-04
    OF - Director → CIF 0
  • 35
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 36
    Gilbert, Laura Anne
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 37
    Johnston, John Gibson
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1991-11-01
    OF - Director → CIF 0
  • 38
    Davies, John Arwyn Lewis
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 39
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Graham, Lorna Elizabeth
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1991-12-31 ~ 1993-09-20
    OF - Director → CIF 0
  • 41
    Smith, Gordon Saville
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    James, Stephen Mark
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 43
    Earle, Richard George
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2012-02-21
    OF - Director → CIF 0
  • 44
    Lennard, Timothy Andrew
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 45
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 46
    Boreham, Timothy Roger
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 47
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2007-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 48
    Waterhouse, Frank David
    Born in November 1956
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 49
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 50
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    (before 1990-04-01) ~ 1998-04-01
    OF - Director → CIF 0
  • 51
    Collins, Michael Geoffrey, Dr
    Born in June 1952
    Individual (23 offsprings)
    Officer
    1993-02-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 52
    Hughes, Simon
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 53
    Brook, Anthony Richard
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 54
    Canvin, Paul Adrian
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 55
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi, Buckholt Drive, Worcester, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPEN G I LIMITED

Period: 2006-06-07 ~ now
Company number: 01519547 05781513
Registered names
OPEN G I LIMITED - now 05781513
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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
  • OPEN GI LIMITED
    S
    Registered number 01519547
    Buckholt Drive, Warndon, Worcester, England, WR4 9SR
    Limited Liability Company in Companies House England, England
    CIF 4
    Limited Liability Company in Companies House, England
    CIF 5
  • OPEN GI LIMITED
    S
    Registered number 01519547
    Buckholt Drive, Warndon, Worcester, Worcestershire, England, WR4 9SR
    Limited Liability Company in Companies House England, England
    CIF 6
    Limited Liability Company in Companies House, England
    CIF 7
  • OPEN GI LIMITED
    S
    Registered number 01519547
    Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
    Limited Liability Company in England & Wales, England
    CIF 8
    Limited Liability Private Company in England & Wales, England
    CIF 9
    Private Limited Company in England & Wales, England
    CIF 10
  • OPEN GI LIMITED
    S
    Registered number 01519547
    Open Gi Limited, Buckholt Drive, Worcester, England, WR4 9SR
    Private Limited Company in England & Wales, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.