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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 38
  • 1
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryder, Mark
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2006-04-11 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual (21 offsprings)
    Officer
    2006-04-11 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Clinton, Terence Robert
    Development Director born in January 1950
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Gilbert, Laura Anne
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, David Alan
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Bell, Phillip William
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2001-08-31
    OF - Director → CIF 0
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    2006-04-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Smith, Kevin Charles
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Cullum, Peter
    Director born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1995-08-30 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1995-08-30 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 14
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Jones, Colin Walter
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1995-08-30 ~ 1997-01-04
    OF - Director → CIF 0
  • 16
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 17
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-08-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 20
    Stocker, Charles Anthony
    Company Director born in September 1938
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 22
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 23
    Mccloskey, Paul Joseph
    Sales Director born in July 1960
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Bard, David Morgan
    Company Director born in April 1959
    Individual (28 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1995-08-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 27
    Andrew, Steven Edward
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
    Andrew, Steven Edward
    Individual (13 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 28
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 29
    Andrew, Mandy Lilian
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 30
    Murtagh, Peter Kevin
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 33
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 35
    Runacres, Peter George
    Chartered Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    1993-04-23 ~ 1995-08-30
    OF - Director → CIF 0
  • 36
    PENTA GROUP PUBLIC LIMITED COMPANY - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Buckholt Drive, Buckholt Drive, Worcester, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 38
    OPEN G I LIMITED - now 01519547 05781513
    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 (55 parents, 11 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

Period: 2006-06-14 ~ now
Company number: 02557681 05754680... (more)
Registered names
OPEN:I LIMITED - now 05754680... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.