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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

Mr Michael Anthony Warren

    Related profiles found in government register
  • Mr Michael Anthony Warren
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tower View, Waytown, Bridport, Dorset, DT6 5LG, England

      IIF 1
  • Warren, Michael Anthony
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tower View, Waytown, Bridport, Dorset, DT6 5LG, England

      IIF 2

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 3

    • Hcl, 10 Old Bailey, London, EC4M 7NG

      IIF 4

    • Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW

      IIF 5

    • Manor Farm, Stanton, Gloucestershire, WR12 7NE

      IIF 6 IIF 7

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 8 IIF 9 IIF 10

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 13 IIF 14 IIF 15

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 17

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 18

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 19 IIF 20 IIF 21

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

      IIF 25

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 26

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 27

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 28

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 29

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 30 IIF 31

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 32

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 33 IIF 34
  • Warren, Michael Anthony
    British cfo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 35 IIF 36 IIF 37

    • C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Dickson Minto W.s., Level 13, 20 Primrose Street, London, EC2A 2EW, England

      IIF 45

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 46

    • 8 Tiger Court, Kings Drive, Kings Business Park, Prescot, L34 1BH, England

      IIF 47 IIF 48
  • Warren, Michael Anthony
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    British consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Stanton, Broadway, Worcestershire, WR12 7NE, England

      IIF 54 IIF 55

    • Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 56
  • Warren, Michael Anthony
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 57 IIF 58
  • Warren, Michael Anthony
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 68
  • Warren, Michael Anthony
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 69

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 70
  • Warren, Michael Anthony
    British company director

    Registered addresses and corresponding companies
  • Warren, Michael Anthony
    British director

    Registered addresses and corresponding companies

    • Manor, Farm, Stanton, Broadway, Worcestershire, WR12 7NE, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Warren, Michael Anthony
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 14 - Director → ME
  • 2
    ANGEL ACQUISITIONS LIMITED
    08389984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Dissolved on 2021-06-27 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-09-20 ~ dissolved
    IIF 64 - Director → ME
  • 3
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - now 05130842 04736913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-12-02 during the appointment or period of control
    ANGEL SUBSIDIARY ONE LIMITED
    - 2018-04-03 05130842
    HCL GPS LIMITED
    - 2018-03-13 05130842
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ANGEL SUBSIDIARY FIVE LIMITED
    - now 04708485
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 61 - Director → ME
  • 5
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED
    - 2018-03-13 04402407
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ANGEL SUBSIDIARY SIX LIMITED
    - now 05755169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    CLARITY WORKFORCE TECHNOLOGY LTD
    - 2018-03-13 05755169 02273072
    HCL DUBAI LIMITED
    - 2016-11-04 05755169
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ANGEL SUBSIDIARY THREE LIMITED
    - now 04469671
    JCJ GROUP LIMITED
    - 2018-03-13 04469671
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 45 - Director → ME
  • 8
    ANGEL SUBSIDIARY TWO LIMITED
    - now 03989591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    HCL 10 OB LIMITED
    - 2018-03-13 03989591
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BARKERS HUMAN RESOURCES ADVERTISING LIMITED
    - now 00992153
    CHARLES BARKER RECRUITMENT LIMITED
    - 1989-11-07 00992153
    30 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-26) ~ 1993-09-30
    IIF 7 - Director → ME
  • 10
    BBL MEDICAL RECRUITMENT LIMITED
    - now 05716382 02180044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 32 - Director → ME
  • 12
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 04171692 03710864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 41 - Director → ME
  • 13
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 63 - Director → ME
  • 14
    BLUECARE RECRUITMENT LIMITED
    - now 03893828 04144411... (more)
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 62 - Director → ME
  • 15
    BLUETEC RECRUITMENT LIMITED
    04144411 03893828... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 59 - Director → ME
  • 16
    BNB RESOURCES HOLDINGS LIMITED - now
    EUROMANAGER LIMITED - 2001-01-26
    BNB RESOURCES NO 4 LIMITED - 1993-06-18
    PEOPLE IN BUSINESS LIMITED
    - 1992-08-24 01708095 03179657
    CHUTER MORGENTHAU PARTNERSHIP LIMITED(THE)
    - 1989-11-07 01708095
    PRIORMOVE LIMITED
    - 1983-04-22 01708095
    30 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-04-26) ~ 1992-07-29
    IIF 6 - Director → ME
  • 17
    BROOMCO (4099) LIMITED
    06343303 06280068... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 34 - Director → ME
  • 18
    BROOMCO (4105) LIMITED
    06364663 02532539... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 33 - Director → ME
  • 19
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 70 - Director → ME
  • 20
    CLARITY WORKFORCE TECHNOLOGY LIMITED
    - now 02273072 05755169
    HCL MANAGED SERVICES LIMITED
    - 2018-03-13 02273072
    JCJ LIMITED - 2012-08-30
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (30 parents)
    Officer
    2016-04-27 ~ 2019-05-01
    IIF 5 - Director → ME
  • 21
    COBRAGON ASSOCIATES LIMITED - now
    ARMSTRONG CRAVEN ASSOCIATES LIMITED
    - 2013-06-28 03039650
    THE RESOURCEFUL SERVICES GROUP LIMITED
    - 2005-11-01 03039650 03031450
    MUTANDERIS (227) LIMITED
    - 1995-05-31 03039650 03346936... (more)
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-04-18 ~ 1999-04-30
    IIF 65 - Director → ME
    2003-02-05 ~ 2010-08-12
    IIF 53 - Director → ME
    2003-02-05 ~ 2010-08-12
    IIF 72 - Secretary → ME
    1995-04-18 ~ 1999-04-30
    IIF 79 - Secretary → ME
  • 22
    COBRAGON LIMITED - now
    ARMSTRONG CRAVEN LTD
    - 2013-06-28 03036228 08559490
    ARMSTRONG CRAVEN DIRECT RESEARCH LTD. - 1998-05-07
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2010-08-12
    IIF 49 - Director → ME
    2005-10-06 ~ 2010-08-12
    IIF 73 - Secretary → ME
  • 23
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (8 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 30 - Director → ME
  • 24
    DIRECTORBANK EXECUTIVE SEARCH LIMITED
    - now 03408002 05750418
    THE MBI REGISTER PLC - 2000-05-17
    2 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 25
    DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
    DIRECTORBANK GROUP LIMITED
    - 2017-12-13 05750418 06638474
    DBES HOLDINGS LIMITED - 2008-11-17
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-03-31
    IIF 56 - Director → ME
  • 26
    DIRECTORBANK LIMITED
    - now 06638474
    DIRECTORBANK GROUP LIMITED - 2008-11-17
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-05-31 ~ 2016-03-31
    IIF 55 - Director → ME
  • 27
    ELECTUS LIMITED
    04123899 03744673
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2010-08-12
    IIF 51 - Director → ME
    2000-12-13 ~ 2010-08-12
    IIF 71 - Secretary → ME
  • 28
    FAIRSTAFF AGENCY LIMITED
    - now 06009838
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 29
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 10 - Director → ME
  • 30
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 9 - Director → ME
  • 31
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 8 - Director → ME
  • 32
    HCL DOCTORS LIMITED
    - now 03069773
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 37 - Director → ME
  • 33
    HCL HEALTHCARE LIMITED
    - now 03496076
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 36 - Director → ME
  • 34
    HCL PERMANENT LIMITED
    - now 05790004
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 35 - Director → ME
  • 35
    HCL SOCIAL CARE LIMITED
    - now 03710864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Dissolved Corporate (37 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 3 - Director → ME
  • 36
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED
    - 2020-05-27 05790018 04708485... (more)
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 47 - Director → ME
  • 37
    HCRG WORKFORCE SOLUTIONS LIMITED - now
    HCL NURSING LIMITED
    - 2024-04-23 05980817
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-27 ~ 2018-03-09
    IIF 48 - Director → ME
  • 38
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 21 - Director → ME
  • 39
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 68 - LLP Member → ME
  • 40
    JCJ LOCUMS LIMITED - now
    SOCIAL WORK PROFESSIONALS LIMITED
    - 2020-05-28 05651496
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Active Corporate (22 parents)
    Officer
    2018-03-08 ~ 2018-03-09
    IIF 4 - Director → ME
  • 41
    MAW CONSULTANCY LIMITED
    07331022
    Tower View Waytown, Bridport, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    MJV LOCUMS LIMITED
    - now 07305911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 38 - Director → ME
  • 43
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 25 - Director → ME
  • 44
    NURSELINK WORLDWIDE LIMITED
    - now 05804412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 45
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 27 - Director → ME
  • 46
    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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 15 - Director → ME
  • 47
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 26 - Director → ME
  • 48
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 28 - Director → ME
  • 49
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 29 - Director → ME
  • 50
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 17 - Director → ME
  • 51
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 31 - Director → ME
  • 52
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 13 - Director → ME
  • 53
    PARK HUMAN RESOURCES LIMITED
    - now 00788113
    PA ADVERTISING LIMITED
    - 1997-05-06 00788113
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-02-05 ~ 2010-08-12
    IIF 58 - Director → ME
    1995-05-04 ~ 1999-04-30
    IIF 66 - Director → ME
    1995-05-04 ~ 1999-04-30
    IIF 81 - Secretary → ME
    2003-02-05 ~ 2010-08-12
    IIF 78 - Secretary → ME
  • 54
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 16 - Director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 12 - Director → ME
  • 56
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 11 - Director → ME
  • 57
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 18 - Director → ME
  • 58
    RECRUITMENT SPECIALIST GROUP LIMITED
    - now 03216930 03976820
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 59
    THE INCE GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2025-03-25
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED
    - 2006-01-17 03744673
    ELECTUS LIMITED
    - 2000-11-30 03744673 04123899
    MUTANDERIS (326) LIMITED
    - 1999-06-29 03744673 03922046... (more)
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 2010-07-31
    IIF 52 - Director → ME
    1999-06-29 ~ 2010-08-12
    IIF 75 - Secretary → ME
  • 60
    THE RECRUITMENT COMMUNICATIONS COMPANY LIMITED
    04348483
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ 2010-08-12
    IIF 57 - Director → ME
    2006-11-03 ~ 2010-08-12
    IIF 77 - Secretary → ME
  • 61
    THE RESOURCEFUL GROUP LIMITED
    - now 03031450 03039650
    MUTANDERIS (224) LIMITED
    - 1995-05-31 03031450 03031446... (more)
    Suite 2.01 17,hanover Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-03-21 ~ 1999-04-30
    IIF 67 - Director → ME
    2003-02-05 ~ 2010-08-12
    IIF 50 - Director → ME
    1995-03-21 ~ 1999-04-30
    IIF 80 - Secretary → ME
    2003-02-05 ~ 2010-08-12
    IIF 74 - Secretary → ME
  • 62
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 20 - Director → ME
  • 63
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 22 - Director → ME
  • 64
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 24 - Director → ME
  • 65
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 19 - Director → ME
  • 66
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ 2026-02-18
    IIF 23 - Director → ME
  • 67
    VINE POTTERTON LIMITED
    01577476
    Suite 2.01 17, Hanover Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-02-08 ~ 2010-08-12
    IIF 76 - Secretary → ME

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