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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
    PENTA GROUP PUBLIC LIMITED COMPANY - now
    LAW 471 LIMITED - 1993-05-04
    Buckholt Drive, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 2
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Armitage, Matthew
    Individual
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 4
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Mccloskey, Paul Joseph
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual
    Officer
    1995-08-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Durrant, Zoe Vivienne
    Individual
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Stocker, Charles Anthony
    Company Director born in September 1938
    Individual
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Cullum, Peter
    Director born in August 1948
    Individual (202 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Andrew, Steven Edward
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
    Andrew, Steven Edward
    Individual (4 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 16
    Clinton, Terence Robert
    Development Director born in January 1950
    Individual
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Andrew, Mandy Lilian
    Individual
    Officer
    1993-08-09 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 19
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 20
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 21
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 22
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    2006-04-11 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual
    Officer
    2006-04-11 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 23
    Bard, David Morgan
    Company Director born in April 1959
    Individual (17 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Jones, Colin Walter
    Company Director born in May 1951
    Individual
    Officer
    1995-08-30 ~ 1997-01-04
    OF - Director → CIF 0
  • 26
    Bell, Phillip William
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2001-08-31
    OF - Director → CIF 0
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    2006-04-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 27
    Runacres, Peter George
    Chartered Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 1995-08-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Murtagh, Peter Kevin
    Company Director born in April 1956
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Smith, Kevin Charles
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    TYRELIGHT LIMITED - 2002-06-14
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2006-05-05
    PE - Director → CIF 0
  • 33
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN:I LIMITED

Previous names
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPEN:I LIMITED
    Info
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    Registered number 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-13 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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