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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 addressBuckholt Drive, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 2
    Carruthers, Max
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-06-22
    OF - Director → CIF 0
  • 3
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Colborne, Anthony Peter
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2006-10-24
    OF - Director → CIF 0
    Colborne, Anthony Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Flavelle, Liam
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2006-10-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Colborne, Lynda Mary
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Cullum, Peter
    Director born in August 1948
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN GI LONDON LIMITED

Previous names
MI LIMITED - 2014-04-04
MANDATE INTERNATIONAL LTD. - 2002-02-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPEN GI LONDON LIMITED
    Info
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2014-04-04
    Registered number 03534865
    icon of addressBuckholt Drive, Warndon, Worcester, Worcestershire WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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