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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 17
  • 1
    Carruthers, Max
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2007-09-24 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Cullum, Peter
    Director born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2008-03-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Flavelle, Liam
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    1999-11-15 ~ 2006-10-24
    OF - Director → CIF 0
  • 8
    Colborne, Anthony Peter
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2006-10-24
    OF - Director → CIF 0
    Colborne, Anthony Peter
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 9
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2006-10-24 ~ 2008-03-11
    OF - Director → CIF 0
  • 11
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2006-10-24 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (29 offsprings)
    Officer
    2006-10-24 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 12
    Gilbert, Laura Anne
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Colborne, Lynda Mary
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 15
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 16
    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
    Buckholt Drive, 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN GI LONDON LIMITED

Period: 2014-04-04 ~ now
Company number: 03534865 05781513
Registered names
OPEN GI LONDON LIMITED - now 05781513
MI LIMITED - 2014-04-04
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
    Buckholt Drive, Warndon, Worcester, Worcestershire WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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