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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
    BROOMCO (4099) LIMITED
    icon of addressOpen Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 2
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 3
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Ryder, Mark
    Commercial Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Cullum, Peter
    Director born in August 1948
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-02-21 ~ 2006-03-27
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-21 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN INTERNATIONAL LIMITED

Previous names
GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
HACKREMCO (NO.2338) LIMITED - 2006-03-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • OPEN INTERNATIONAL LIMITED
    Info
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-06-07
    Registered number 05716519
    icon of addressOpen Gi Limited Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • OPEN INTERNATIONAL LIMITED
    S
    Registered number 5716519
    icon of addressBuckholt Drive, Warndon, Worcester, England, WR4 9SR
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in England
    CIF 2
  • OPEN INTERNATIONAL LIMITED
    S
    Registered number 05716519
    icon of addressBuckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    JELBLEND LIMITED - 1995-11-28
    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 7 - Ownership of shares – 75% or more → OE
  • 2
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    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 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBuckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressBuckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBuckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    icon of addressBuckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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