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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 30
  • 1
    Jones, Colin Walter
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1995-08-30 ~ 1997-01-04
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2008-03-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Smith, Kevin Charles
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    1993-04-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Murtagh, Peter Kevin
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    1993-04-12 ~ 1995-09-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 14
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-08-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Bard, David Morgan
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    1993-04-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2006-04-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Runacres, Peter George
    Chartered Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    1993-04-23 ~ 1995-08-30
    OF - Director → CIF 0
    Runacres, Peter George
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 22
    Gilbert, Laura Anne
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Andrew, Steven Edward
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    1993-04-12 ~ 1995-08-30
    OF - Director → CIF 0
    Andrew, Steven Edward
    Company Director
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 24
    Andrew, Mandy Lilian
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 25
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 27
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-09-16 ~ 1993-04-12
    OF - Nominee Director → CIF 0
    1992-09-16 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
  • 29
    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 Limited, 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
  • 30
    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
parent relation
Company in focus

PENTA GROUP PUBLIC LIMITED COMPANY

Period: 1993-05-04 ~ now
Company number: 02747939
Registered names
PENTA GROUP PUBLIC LIMITED COMPANY - now
LAW 471 LIMITED - 1993-05-04 02747924... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PENTA GROUP PUBLIC LIMITED COMPANY
    Info
    LAW 471 LIMITED - 1993-05-04
    Registered number 02747939
    Open International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PUBLIC LIMITED COMPANY incorporated on 1992-09-16 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • PENTA GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 02747939
    Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
    Public Limited Company in England
    CIF 1
  • PENTA GROUP PLC
    S
    Registered number 02747939
    Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.