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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.

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
Active 2
  • 1
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    146,064 GBP2024-12-31
    Officer
    2013-09-25 ~ now
    IIF 27 - Director → ME
  • 2
    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 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2001-08-31 ~ 2008-03-20
    IIF 22 - Director → ME
  • 2
    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 (3 parents)
    Officer
    1992-07-01 ~ 1996-03-01
    IIF 23 - Director → ME
  • 3
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-02-28
    IIF 25 - Director → ME
  • 4
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    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 (5 parents)
    Officer
    2002-07-17 ~ 2008-03-20
    IIF 8 - Director → ME
  • 5
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 9 - Director → ME
  • 6
    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 (4 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 20 - Director → ME
  • 7
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 18 - Director → ME
  • 8
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 19 - Director → ME
  • 9
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 5 - Director → ME
  • 10
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    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 (3 parents)
    Officer
    2004-07-29 ~ 2006-05-05
    IIF 16 - Director → ME
  • 11
    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 (4 parents, 10 offsprings)
    Officer
    1999-08-09 ~ 2008-03-20
    IIF 7 - Director → ME
  • 12
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-03-11
    IIF 6 - Director → ME
  • 13
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    1999-08-09 ~ 2001-08-31
    IIF 3 - Director → ME
    2006-04-11 ~ 2008-03-11
    IIF 13 - Director → ME
  • 14
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-24 ~ 2008-03-20
    IIF 17 - Director → ME
  • 15
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2008-03-11
    IIF 10 - Director → ME
  • 16
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2006-04-11 ~ 2008-03-20
    IIF 12 - Director → ME
    1999-08-09 ~ 2001-08-31
    IIF 2 - Director → ME
  • 17
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    1999-08-09 ~ 2001-08-31
    IIF 1 - Director → ME
    2006-04-11 ~ 2008-03-11
    IIF 11 - Director → ME
  • 18
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2008-03-20
    IIF 21 - Director → ME
  • 19
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 14 - Director → ME
  • 20
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2006-06-28 ~ 2008-03-11
    IIF 15 - Director → ME
  • 21
    Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2008-03-11
    IIF 4 - Director → ME
  • 22
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1999-07-02
    IIF 24 - Director → ME

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