--- title: "OPEN INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4 json: https://whiteintel.dev/api/public/dossier/e54e4c02-a982-503c-9fce-691be791fcb4 identifier: oo:GB-COH-05716519 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OPEN INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05716519` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e54e4c02-a982-503c-9fce-691be791fcb4 ## Cross-source identity The same real-world entity, resolved across sources: - **Open International Limited** — source · `gb-coh:5716519` — https://whiteintel.dev/entity/a883c4c2-500c-4845-a281-6072da9cf8fd - **OPEN INTERNATIONAL LIMITED** — GLEIF · `lei:213800WQBRNJNGETRX36` — https://whiteintel.dev/entity/d46e9c22-bca1-59d1-b478-6d92b8a3014d ## Ownership & control ### Owners / controllers - **BROOMCO (4099) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35098352-f741-513a-8d7e-cc1d7b33a63d - **BROOMCO (4099) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35098352-f741-513a-8d7e-cc1d7b33a63d ### Holdings / subsidiaries - **POWERPLACE INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ee12057-baba-5452-b6ac-585acb3c6d8a - **I-WH NEWCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03def2e7-0363-5fa1-ac3e-28b1651b42d3 - **OPEN G I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f - **TRANSACTOR GLOBAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303 - **MLP NEWCO 1 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b7c345cb-16a2-5de2-8ca4-42973f74c9f9 - **ACT INSURANCE SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88ef4bb4-1d7b-4d82-89de-14b5373df6b6 - **OPEN G I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f - **BLUE FIRE COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31d18afd-48ac-5709-a636-9b479d9e87e5 - **MLP NEWCO 1 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b7c345cb-16a2-5de2-8ca4-42973f74c9f9 - **TRANSACTOR GLOBAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303 ### UBO chain (walk to the ultimate owner) A **38-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:** `05716519` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-02-21 - **Registered office:** Open Gi 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 - RALPH, Charles Philip — secretary · appointed 2017-03-06 · resigned 2025-03-01 - RYDER, Mark — secretary · British · appointed 2006-03-27 · resigned 2006-07-20 - HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-02-21 · resigned 2006-03-27 - BAILEY, Daryl Sherwin — director · British · appointed 2006-06-01 · resigned 2017-03-06 - BELL, Phillip William — director · British · appointed 2006-03-24 · resigned 2008-03-20 - CARRUTHERS, James Maxwell — director · British · appointed 2008-03-18 · resigned 2011-06-22 - CULLUM, Peter — director · British · appointed 2007-09-24 · resigned 2014-12-02 - GUILLAUME, Christopher Charles Henri — director · British · appointed 2006-05-05 · resigned 2019-07-12 - HOMER, Andrew Charles — director · British · appointed 2007-09-24 · resigned 2014-10-31 - PATRICK, Ian William James — director · British · appointed 2007-09-24 · resigned 2012-03-31 - RALPH, Charles Philip — director · British · appointed 2017-03-06 · resigned 2025-03-01 - RYDER, Mark — director · British · appointed 2006-03-27 · resigned 2009-09-10 - WARREN, Michael Anthony — director · British · appointed 2025-03-01 · resigned 2026-02-18 - HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2006-02-21 · resigned 2006-03-24 ### Beneficial owners (Persons with Significant Control) - [Broomco 4099 Limited](https://whiteintel.dev/entity/35098352-f741-513a-8d7e-cc1d7b33a63d) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05716519 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05716519 ## 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 INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e54e4c02-a982-503c-9fce-691be791fcb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e54e4c02-a982-503c-9fce-691be791fcb4._ _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"._