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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 30
  • 1
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    Bingham, Terry James
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 9
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Porter, Anthony
    Product Development born in January 1952
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 15
    Ryder, Mark
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Commercial Director
    Individual (21 offsprings)
    Officer
    2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 16
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 19
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 20
    Cullum, Peter
    Director born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 21
    Odea, Helen
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Richardson, Stephen
    Sales Director born in March 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2008-03-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 24
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 25
    Simpson, David Alan
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 27
    Davies, John Arwyn Lewis
    Accountant born in January 1958
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 28
    Butcher, Stephen Raymond
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 1999-06-25
    OF - Director → CIF 0
  • 29
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1992-02-04 ~ 1992-05-06
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1992-02-04 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
  • 30
    OPEN INTERNATIONAL LIMITED
    - now 05716519
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi, Buckholt Drive, Worcester, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT INSURANCE SYSTEMS LIMITED

Period: 1995-11-28 ~ now
Company number: 02685165
Registered names
ACT INSURANCE SYSTEMS LIMITED - now
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
    Open International Limited, Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.