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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
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    icon of addressOpen Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Kelly, David Anthony Richard
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Miller, David James
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 7
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Smith, Gordon Saville
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commerical Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Barker, Helen Dawn
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Wallace, David Norman
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 14
    Hughes, Simon
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 15
    Canvin, Paul Adrian
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 16
    Swann, Wendy Marilyn
    Human Resources Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2003-11-13
    OF - Director → CIF 0
  • 17
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2002-09-20
    OF - Director → CIF 0
    icon of calendar 2003-01-07 ~ 2006-07-20
    OF - Director → CIF 0
    Ryder, Mark
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 19
    Turnock, Bryan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-08-15
    OF - Director → CIF 0
  • 20
    Gamble, Wilfred James
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Boreham, Timothy Roger
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-02-26
    OF - Director → CIF 0
  • 22
    Graham, Lorna Elizabeth
    Customer Services Director born in September 1953
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1993-09-20
    OF - Director → CIF 0
  • 23
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 26
    Johnston, John Gibson
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 27
    Earle, Richard George
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2012-02-21
    OF - Director → CIF 0
  • 28
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 30
    Butcher, Stephen Raymond
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 31
    Clinton, Terence Robert
    Development Director born in January 1950
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Jones, Colin Walter
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1997-01-04
    OF - Director → CIF 0
  • 34
    Cleaver, Colin John
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 36
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 38
    Brook, Anthony Richard
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 39
    Ferrari, Anthony
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-16 ~ 1994-09-05
    OF - Director → CIF 0
  • 40
    James, Stephen Mark
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 41
    Lewis, Richard
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 42
    Lennard, Timothy Andrew
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 44
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 45
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 46
    Morgan, Roger Hugh
    Insurance Broker born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
  • 47
    Morgan, Robert Paul
    Sales And Marketing Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 48
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 49
    Cullum, Peter
    Director born in August 1948
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 50
    Catherall, Michael James
    Development Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-03 ~ 1997-04-11
    OF - Director → CIF 0
parent relation
Company in focus

OPEN G I LIMITED

Previous names
MISYS (CADAM) LIMITED - 1987-06-24
MISYS DATALLER LIMITED - 1991-10-16
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • OPEN G I LIMITED
    Info
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1987-06-24
    MISYS FINANCIAL SYSTEMS LIMITED - 1987-06-24
    Registered number 01519547
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1980-09-30 (45 years 3 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
    icon of addressBuckholt 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
    icon of addressOpen Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    icon of addressBuckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OPEN G I LIMITED - 2006-06-07
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN GI LONDON LIMITED - 2014-04-04
    icon of addressBuckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    icon of addressBuckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBuckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    KAZBARR LIMITED - 1992-11-17
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    icon of addressOpen Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBuckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LAW 471 LIMITED - 1993-05-04
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressBuckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBuckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.