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 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
    • icon of address 20 Mill Street, Warwick, CV34 4HB

      IIF 1 IIF 2 IIF 3
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address West Hillborough Farm, Hillborough Lane, Bidford-on-avon, Alcester, B50 4LS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    146,064 GBP2024-12-31
    Officer
    icon of calendar 2013-09-25 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Flat 8 2 Swan Street, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2008-03-20
    IIF 22 - Director → ME
  • 2
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1996-03-01
    IIF 23 - Director → ME
  • 3
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 25 - Director → ME
  • 4
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2008-03-20
    IIF 8 - Director → ME
  • 5
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-11
    IIF 9 - Director → ME
  • 6
    OPEN G I LIMITED - 2006-06-07
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN GI LONDON LIMITED - 2014-04-04
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-11
    IIF 20 - Director → ME
  • 7
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-11
    IIF 18 - Director → ME
  • 8
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2008-03-20
    IIF 19 - Director → ME
  • 9
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2008-03-20
    IIF 5 - Director → ME
  • 10
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2006-05-05
    IIF 16 - Director → ME
  • 11
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2008-03-20
    IIF 7 - Director → ME
  • 12
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    icon of address Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-03-11
    IIF 6 - Director → ME
  • 13
    KAZBARR LIMITED - 1992-11-17
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-08-31
    IIF 3 - Director → ME
    icon of calendar 2006-04-11 ~ 2008-03-11
    IIF 13 - Director → ME
  • 14
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    icon of address Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-03-20
    IIF 17 - Director → ME
  • 15
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-03-20
    IIF 12 - Director → ME
    icon of calendar 1999-08-09 ~ 2001-08-31
    IIF 2 - Director → ME
  • 17
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2001-08-31
    IIF 1 - Director → ME
    icon of calendar 2006-04-11 ~ 2008-03-11
    IIF 11 - Director → ME
  • 18
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2008-03-20
    IIF 21 - Director → ME
  • 19
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-11
    IIF 14 - Director → ME
  • 20
    OPEN POWER LIMITED - 2006-06-12
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-11
    IIF 15 - Director → ME
  • 21
    icon of address Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-03-11
    IIF 4 - Director → ME
  • 22
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-07-02
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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