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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 31
  • 1
    Carruthers, James Maxwell
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Patrick, Ian William James
    Born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Cullum, Peter
    Born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 5
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Martin, Ivan
    Born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 8
    Guillaume, Christopher Charles Henri
    Born in July 1969
    Individual (33 offsprings)
    Officer
    2008-03-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Ralph, Charles Philip
    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
  • 10
    Simpson, David Alan
    Born in September 1960
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Sussens, John Gilbert
    Born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Ryder, Mark
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2009-09-10
    OF - Director → CIF 0
    Ryder, Mark
    Individual (21 offsprings)
    Officer
    2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 13
    Davies, John Arwyn Lewis
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 1998-05-11
    OF - Director → CIF 0
  • 14
    Lomax, John Kevin
    Born in December 1948
    Individual (61 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Odea, Helen
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Bingham, Terry James
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 17
    Taylor, David
    Born in July 1959
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 18
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Graham, Ross King
    Born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 22
    Bailey, Daryl Sherwin
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2006-06-01 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 23
    Gilbert, Laura Anne
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 24
    Porter, Anthony
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 25
    Butcher, Stephen Raymond
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 1999-06-25
    OF - Director → CIF 0
  • 26
    Richardson, Stephen
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 28
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 29
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 30
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi, Buckholt Drive, Worcester, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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, 1493 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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.