logo
explain how to read the page

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 34
  • 1
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Armitage, Matthew
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 4
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2001-08-31
    OF - Director → CIF 0
    2006-04-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Clinton, Terence Robert
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Bailey, Daryl Sherwin
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 9
    Guillaume, Christopher Charles Henri
    Born in July 1969
    Individual (33 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Cullum, Peter
    Born in August 1948
    Individual (378 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 13
    Fletcher, Leonard James
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1997-12-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 14
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1992-05-06 ~ 1994-11-09
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 15
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    1996-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Warren, Michael Anthony
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 18
    Ralph, Charles Philip
    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
  • 19
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 20
    Ryder, Mark
    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
  • 21
    Jones, Colin Walter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1994-08-22 ~ 1997-01-04
    OF - Director → CIF 0
  • 22
    Gilbert, Laura Anne
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Davies, John Arwyn Lewis
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 24
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Boreham, Timothy Roger
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 1996-02-26
    OF - Director → CIF 0
  • 26
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Waterhouse, Frank David
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1993-06-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Collins, Michael Geoffrey, Dr
    Born in June 1952
    Individual (23 offsprings)
    Officer
    1993-06-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 31
    Brook, Anthony Richard
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1992-03-19 ~ 1992-05-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    1992-03-19 ~ 1992-05-06
    OF - Secretary → CIF 0
  • 33
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-05-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 34
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN INSURANCE MANAGEMENT LIMITED

Period: 2006-06-12 ~ now
Company number: 02698756 05797996
Registered names
OPEN INSURANCE MANAGEMENT LIMITED - now 05797996
KAZBARR LIMITED - 1992-11-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPEN INSURANCE MANAGEMENT LIMITED
    Info
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 2006-06-12
    Registered number 02698756
    Open Gi Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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