--- title: "OPEN G I LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f json: https://whiteintel.dev/api/public/dossier/df32db25-240b-5c27-92fe-362d8e084d9f identifier: oo:GB-COH-01519547 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OPEN G I LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01519547` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df32db25-240b-5c27-92fe-362d8e084d9f ## Ownership & control ### Owners / controllers - **OPEN INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4 - **OPEN INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4 ### Holdings / subsidiaries - **OPEN:I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/061e6ebc-e2fa-532e-a66e-fba24304f515 - **GREENWICH INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2e80624-1680-58fb-ba8d-7117171241ea - **PENTA GROUP PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd2abbcb-7162-5ce1-9390-52a9410d8ca2 - **OPEN GI LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7679aa8-85c3-5c35-8a2b-6d23eda74870 - **PENTA INSURANCE SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8de87da2-c11b-556e-a6e9-4806240f7469 - **PENTA TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a1b4ad1-5492-5277-ad77-58cd709017c0 - **GREENWICH ACQUISITIONCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/833778ad-ac92-5201-9471-86df07bd83c5 - **GREENWICH FINANCIAL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e2cac99-d23e-5da2-93b3-2c420d16bb4f - **OPEN LIFE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24f9d3ab-90e1-5119-b954-497771e7001c - **CONSOLIDATED TELECOMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb209756-d998-5208-9920-dfeb082a00bd - **OPEN INSURANCE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fca23038-56eb-54b3-9e4c-71d8262c47ef - **GREENWICH INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2e80624-1680-58fb-ba8d-7117171241ea …and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **39-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:** `01519547` - **Status:** active - **Type:** ltd - **Incorporated:** 1980-09-30 - **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 - 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 - GRAY, Elizabeth Andrea — secretary · British · appointed 2004-06-01 · resigned 2006-05-05 - 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 - RYDER, Mark — secretary · British · appointed 2006-03-29 · resigned 2006-07-20 - TAYLOR, David — secretary · British · resigned 1996-10-01 - WATERS, Paul Christopher — secretary · British · appointed 1999-12-02 · resigned 2002-11-30 - BAILEY, Daryl Sherwin — director · British · appointed 2006-06-01 · resigned 2017-03-06 - BARKER, Helen Dawn — director · British · appointed 2005-05-03 · resigned 2021-03-16 - BELL, Phillip William — director · British · appointed 1999-08-09 · resigned 2008-03-20 - BOREHAM, Timothy Roger — director · British · appointed 1994-04-01 · resigned 1996-02-26 - BROOK, Anthony Richard — director · British · appointed 1995-07-01 · resigned 2001-02-01 - BUTCHER, Stephen Raymond — director · British · resigned 1993-06-01 - CANVIN, Paul Adrian — director · British · appointed 1999-12-01 · resigned 2001-01-12 - CARRUTHERS, James Maxwell — director · British · appointed 2008-03-18 · resigned 2011-06-22 - CATHERALL, Michael James — director · British · appointed 1996-02-03 · resigned 1997-04-11 ### Beneficial owners (Persons with Significant Control) - [Open International Limited](https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01519547 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01519547 ## 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 **OPEN G I LIMITED** — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN G I LIMITED**. Human view: https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/df32db25-240b-5c27-92fe-362d8e084d9f._ _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"._