logo
explain how to read the page

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 14
  • 1
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryder, Mark
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2006-03-23 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual (21 offsprings)
    Officer
    2006-03-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Gilbert, Laura Anne
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    2006-06-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    Cullum, Peter
    Born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Guillaume, Christopher Charles Henri
    Born in July 1969
    Individual (33 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Ryder, Clare
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2006-06-28
    OF - Director → CIF 0
  • 9
    Patrick, Ian William James
    Born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Bailey, Daryl Sherwin
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (29 offsprings)
    Officer
    2007-04-02 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 11
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Ralph, Charles Philip
    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
  • 13
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    OPEN GI LIMITED
    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
parent relation
Company in focus

PENTA INSURANCE SYSTEMS LIMITED

Period: 2006-06-14 ~ now
Company number: 05754680
Registered names
PENTA INSURANCE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PENTA INSURANCE SYSTEMS LIMITED
    Info
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-14
    Registered number 05754680
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.