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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

Waterhouse, Frank David

    Related profiles found in government register
  • Waterhouse, Frank David
    British born in November 1956

    Registered addresses and corresponding companies
    • 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR

      IIF 1
  • Waterhouse, Frank David
    British company director born in November 1956

    Registered addresses and corresponding companies
    • 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR

      IIF 2 IIF 3 IIF 4
  • Waterhouse, Frank David
    British finance director born in November 1956

    Registered addresses and corresponding companies
    • 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    COIN FINANCIAL SYSTEMS LIMITED
    - now 02236976
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1997-03-07 ~ 1998-01-07
    IIF 5 - Director → ME
  • 2
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    ~ 1996-10-31
    IIF 3 - Director → ME
  • 3
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    1993-06-01 ~ 1996-10-31
    IIF 1 - Director → ME
  • 4
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    1995-08-30 ~ 1996-10-31
    IIF 2 - Director → ME
  • 5
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED
    - 1993-05-04 02747939 02747924... (more)
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1996-10-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.