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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bell, Phillip William

    Related profiles found in government register
  • Bell, Phillip William
    British company director born in November 1959

    Registered addresses and corresponding companies
    • 20 Mill Street, Warwick, CV34 4HB

      IIF 1 IIF 2 IIF 3
    • Bryhers Reach, Wasperton, Warwickshire, CV35 8EB

      IIF 4
  • Bell, Phillip William
    British director born in November 1959

    Registered addresses and corresponding companies
  • Bell, Phillip William
    British finance director born in November 1959

    Registered addresses and corresponding companies
  • Bell, Phillip William
    British retired born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • West Hillborough Farm, Hillborough Lane, Bidford-on-avon, Alcester, B50 4LS, United Kingdom

      IIF 26
  • Bell, Phillip William
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 27
  • Mr Phillip William Bell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • West Hillborough Farm, Hillborough Lane, Bidford-on-avon, Alcester, B50 4LS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2001-08-31 ~ 2008-03-20
    IIF 22 - Director → ME
  • 2
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1992-07-01 ~ 1996-03-01
    IIF 23 - Director → ME
  • 3
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    ~ 1994-02-28
    IIF 25 - Director → ME
  • 4
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (66 parents)
    Officer
    2002-07-17 ~ 2008-03-20
    IIF 8 - Director → ME
  • 5
    DOWN STREET FREEHOLD COMPANY LIMITED
    04680700
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-09-25 ~ now
    IIF 27 - Director → ME
  • 6
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997 05716519
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 9 - Director → ME
  • 7
    GREENWICH FINANCIAL SYSTEMS LIMITED - now
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - 2014-02-03 05781513
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 20 - Director → ME
  • 8
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 18 - Director → ME
  • 9
    GREENWICH MEZZCO LIMITED
    - now 05716513
    HACKREMCO (NO. 2337) LIMITED
    - 2006-03-24 05716513 05777713... (more)
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 19 - Director → ME
  • 10
    GREENWICH PIKCO LIMITED
    - now 05716508
    HACKREMCO (NO.2336) LIMITED
    - 2006-03-24 05716508 05716460... (more)
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (11 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 5 - Director → ME
  • 11
    MISYS WORCESTER LIMITED
    - now 00663372
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    2004-07-29 ~ 2006-05-05
    IIF 16 - Director → ME
  • 12
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1999-08-09 ~ 2008-03-20
    IIF 7 - Director → ME
  • 13
    OPEN GI LONDON LIMITED - now
    MI LIMITED
    - 2014-04-04 03534865
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2006-10-24 ~ 2008-03-11
    IIF 6 - Director → ME
  • 14
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    1999-08-09 ~ 2001-08-31
    IIF 3 - Director → ME
    2006-04-11 ~ 2008-03-11
    IIF 13 - Director → ME
  • 15
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED
    - 2006-06-07 05716519 05758997
    HACKREMCO (NO.2338) LIMITED
    - 2006-03-24 05716519 05716481... (more)
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 17 - Director → ME
  • 16
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2008-03-11
    IIF 10 - Director → ME
  • 17
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (30 parents)
    Officer
    2006-04-11 ~ 2008-03-20
    IIF 12 - Director → ME
    1999-08-09 ~ 2001-08-31
    IIF 2 - Director → ME
  • 18
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-14 02557681 05754680
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (37 parents)
    Officer
    2006-04-11 ~ 2008-03-11
    IIF 11 - Director → ME
    1999-08-09 ~ 2001-08-31
    IIF 1 - Director → ME
  • 19
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2008-03-20
    IIF 21 - Director → ME
  • 20
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680 02557681... (more)
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 14 - Director → ME
  • 21
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (12 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 15 - Director → ME
  • 22
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents)
    Officer
    2007-03-16 ~ 2008-03-11
    IIF 4 - Director → ME
  • 23
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1999-07-02
    IIF 24 - Director → ME
  • 24
    SWAN COURT FREEHOLD COMPANY LIMITED
    11598995
    Flat 8 2 Swan Street, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.