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
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Michael Anthony
    Chief Finance Officer born in April 1959
    Individual (46 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Buckholt Drive, Warndon, Worcester, Worcestershire, England
    Active Corporate (4 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 2
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    2006-04-27 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual
    Officer
    2006-04-27 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Cullum, Peter
    Director born in August 1948
    Individual (193 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 7
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Bailey, Daryl Sherwin
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2006-06-28
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    2009-09-10 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2017-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA TECHNOLOGIES LIMITED

Previous name
OPEN POWER LIMITED - 2006-06-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PENTA TECHNOLOGIES LIMITED
    Info
    OPEN POWER LIMITED - 2006-06-12
    Registered number 05798614
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester WR4 9SR
    Private Limited Company incorporated on 2006-04-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.