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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
    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 (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    icon of addressOpen Gi Limited, 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 25
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin Charles
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 3
    Bard, David Morgan
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-04-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 12
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Andrew, Mandy Lilian
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 15
    Waterhouse, Frank David
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Andrew, Steven Edward
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-12 ~ 1995-08-30
    OF - Director → CIF 0
    Andrew, Steven Edward
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 17
    Jones, Colin Walter
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1997-01-04
    OF - Director → CIF 0
  • 18
    Murtagh, Peter Kevin
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-04-12 ~ 1995-09-16
    OF - Director → CIF 0
  • 19
    Runacres, Peter George
    Chartered Accountant born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1995-08-30
    OF - Director → CIF 0
    Runacres, Peter George
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 20
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 21
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-06-01
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 24
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-16 ~ 1993-04-12
    PE - Nominee Director → CIF 0
    1992-09-16 ~ 1993-04-23
    PE - Nominee Secretary → CIF 0
  • 25
    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

PENTA GROUP PUBLIC LIMITED COMPANY

Previous name
LAW 471 LIMITED - 1993-05-04
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
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PUBLIC LIMITED COMPANY incorporated on 1992-09-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PENTA GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 02747939
    icon of addressBuckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
    Public Limited Company in England
    CIF 1
  • PENTA GROUP PLC
    S
    Registered number 02747939
    icon of addressBuckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of addressOpen Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.