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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Badley, Simon Andrew
    Born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    icon of addressOpen Gi, Buckholt Drive, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Porter, Anthony
    Product Development born in January 1952
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 5
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Commercial Director
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 11
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 14
    Butcher, Stephen Raymond
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1999-06-25
    OF - Director → CIF 0
  • 15
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 18
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 21
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 22
    Odea, Helen
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Bingham, Terry James
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 24
    Richardson, Stephen
    Sales Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Cullum, Peter
    Director born in August 1948
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 26
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-02-04 ~ 1992-05-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1992-02-04 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACT INSURANCE SYSTEMS LIMITED

Previous name
JELBLEND LIMITED - 1995-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ACT INSURANCE SYSTEMS LIMITED
    Info
    JELBLEND LIMITED - 1995-11-28
    Registered number 02685165
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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