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
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
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    icon of addressOpen Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 5
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1994-11-09
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Bell, Phillip William
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2001-08-31
    OF - Director → CIF 0
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    icon of calendar 2006-04-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 10
    Boreham, Timothy Roger
    Computing born in May 1949
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1996-02-26
    OF - Director → CIF 0
  • 11
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 12
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 15
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 17
    Clinton, Terence Robert
    Development Director born in January 1950
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Jones, Colin Walter
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1997-01-04
    OF - Director → CIF 0
  • 20
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 21
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 23
    Brook, Anthony Richard
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Cullum, Peter
    Director born in August 1948
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 28
    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
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-03-19 ~ 1992-05-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    1992-03-19 ~ 1992-05-06
    PE - Secretary → CIF 0
  • 29
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2006-05-05
    PE - Director → CIF 0
parent relation
Company in focus

OPEN INSURANCE MANAGEMENT LIMITED

Previous names
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
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
    icon of addressOpen Gi Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.