---
title: "PENTA GROUP PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2abbcb-7162-5ce1-9390-52a9410d8ca2
json: https://whiteintel.dev/api/public/dossier/cd2abbcb-7162-5ce1-9390-52a9410d8ca2
identifier: oo:GB-COH-02747939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA GROUP PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02747939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2abbcb-7162-5ce1-9390-52a9410d8ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2abbcb-7162-5ce1-9390-52a9410d8ca2  

## Ownership & control

### Owners / controllers

- **OPEN G I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f
- **OPEN G I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f

### Holdings / subsidiaries

- **OPEN POWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18717c2a-52e6-512c-a8a7-715a5442a6c9
- **OPEN:I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/061e6ebc-e2fa-532e-a66e-fba24304f515
- **OPEN:I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/061e6ebc-e2fa-532e-a66e-fba24304f515
- **OPEN POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18717c2a-52e6-512c-a8a7-715a5442a6c9

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02747939`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1992-09-16
- **Registered office:** Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
- **SIC:** 62012

### Officers

- HUGHES, Mairead Maria — secretary · appointed 2025-03-01
- BADLEY, Simon Andrew — director · British · appointed 2019-07-12
- GILBERT, Laura Anne — director · British · appointed 2026-02-18
- ANDREW, Mandy Lilian — secretary · British · appointed 1993-08-09 · resigned 1995-02-14
- ANDREW, Steven Edward — secretary · British · appointed 1993-04-23 · resigned 1993-08-09
- ARMITAGE, Matthew — secretary · British · appointed 2004-06-01 · resigned 2006-05-05
- BAILEY, Daryl Sherwin — secretary · British · appointed 2006-07-20 · resigned 2017-03-06
- DURRANT, Zoe Vivienne — secretary · British · appointed 1996-10-01 · resigned 1999-12-02
- HAM, Richard Laurence — secretary · British · appointed 2002-11-30 · resigned 2004-06-01
- RALPH, Charles Philip — secretary · appointed 2017-03-06 · resigned 2025-03-01
- RUNACRES, Peter George — secretary · British · appointed 1995-02-14 · resigned 1995-08-30
- RYDER, Mark — secretary · British · appointed 2006-04-11 · resigned 2006-07-20
- TAYLOR, David — secretary · British · appointed 1995-08-30 · resigned 1996-10-01
- WATERS, Paul Christopher — secretary · British · appointed 1999-12-02 · resigned 2002-11-30
- HUNTSMOOR NOMINEES LIMITED — corporate nominee secretary · appointed 1992-09-16 · resigned 1993-04-23
- ANDREW, Steven Edward — director · British · appointed 1993-04-12 · resigned 1995-08-30
- BAILEY, Daryl Sherwin — director · British · appointed 2009-09-10 · resigned 2017-03-06
- BARD, David Morgan — director · British · appointed 1993-04-12 · resigned 1995-09-30
- BELL, Phillip William — director · British · appointed 2006-04-11 · resigned 2008-03-20
- COPELAND, Philip Robert — director · British · appointed 2005-06-01 · resigned 2006-05-05

### Beneficial owners (Persons with Significant Control)

- [Open Gi Limited](https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02747939
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02747939

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENTA GROUP PUBLIC LIMITED COMPANY** — https://whiteintel.dev/entity/cd2abbcb-7162-5ce1-9390-52a9410d8ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA GROUP PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/cd2abbcb-7162-5ce1-9390-52a9410d8ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2abbcb-7162-5ce1-9390-52a9410d8ca2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._