logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Badley, Simon Andrew

    Related profiles found in government register
  • Badley, Simon Andrew
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Andrew Badley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2019-07-12 ~ now
    IIF 31 - Director → ME
  • 2
    APOLLO III (UK) LIMITED
    08617375
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 3
    APOLLO III UK HOLDINGS LIMITED
    08617313
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ASHWOOD HOUSE PROPERTIES LTD
    13662674
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 20 - Director → ME
  • 6
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 22 - Director → ME
  • 7
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2019-07-12 ~ now
    IIF 54 - Director → ME
  • 8
    BROOMCO (4099) LIMITED
    06343303 05780320... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 55 - Director → ME
  • 9
    BROOMCO (4105) LIMITED
    06364663 05721373... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents)
    Officer
    2019-07-12 ~ now
    IIF 56 - Director → ME
  • 10
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 53 - Director → ME
  • 11
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 27 - Director → ME
  • 12
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 29 - Director → ME
  • 13
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 25 - Director → ME
  • 14
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 41 - Director → ME
  • 15
    IRESS (UK) LIMITED
    - now 06836280
    AVELO FS HOLDINGS LIMITED
    - 2013-10-31 06836280 07251278
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 7 - Director → ME
  • 16
    IRESS FS GROUP LIMITED
    - now 05455415
    AVELO FS GROUP LIMITED
    - 2013-10-31 05455415 07560107
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2019-04-03
    IIF 3 - Director → ME
  • 17
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED
    - 2013-10-31 02958430 07251288
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 1 - Director → ME
  • 18
    IRESS MORTGAGE SERVICES LIMITED
    - now 03598058
    AVELO TRIGOLD LIMITED
    - 2013-10-31 03598058
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (25 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 2 - Director → ME
  • 19
    IRESS PORTAL LIMITED
    - now 02596452
    AVELO PORTAL LIMITED
    - 2013-10-31 02596452 07251806... (more)
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 4 - Director → ME
  • 20
    IRESS SOLUTIONS LIMITED
    - now 03896352
    AVELO SOLUTIONS LIMITED
    - 2013-10-31 03896352 07347192... (more)
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 8 - Director → ME
  • 21
    IRESS TECHNOLOGY LIMITED
    07784841
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (12 parents)
    Officer
    2014-12-19 ~ 2019-04-03
    IIF 17 - Director → ME
  • 22
    IRESS UK HOLDINGS LIMITED
    08612198
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2019-04-03
    IIF 16 - Director → ME
  • 23
    IRESS WEB LIMITED
    - now 05501526
    AVELO WEB SOLUTIONS LIMITED
    - 2013-10-31 05501526 07347192... (more)
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (17 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 9 - Director → ME
  • 24
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-08 ~ now
    IIF 47 - Director → ME
  • 25
    MLP NEWCO LIMITED
    12143080 12146836
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 26
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 49 - Director → ME
  • 27
    OM HOLDCO LIMITED
    09176020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 28
    OM MIDCO LIMITED
    09176091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 29
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 30 - Director → ME
  • 30
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2019-07-12 ~ now
    IIF 48 - Director → ME
  • 31
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    2019-07-12 ~ now
    IIF 50 - Director → ME
  • 32
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 51 - Director → ME
  • 33
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 34 - Director → ME
  • 34
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    2019-07-12 ~ now
    IIF 52 - Director → ME
  • 35
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    2019-07-12 ~ now
    IIF 33 - Director → ME
  • 36
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 32 - Director → ME
  • 37
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 26 - Director → ME
  • 38
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ now
    IIF 28 - Director → ME
  • 39
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2019-10-10 ~ now
    IIF 38 - Director → ME
    2019-07-12 ~ 2019-07-12
    IIF 39 - Director → ME
  • 40
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Dissolved on 2014-09-16 during the appointment or period of control
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 41
    PROQUOTE LIMITED
    03851830
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 35 - Director → ME
  • 42
    PULSE SOFTWARE MANAGEMENT LTD.
    - now 03188887
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (14 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 36 - Director → ME
  • 43
    PULSE SOFTWARE SYSTEMS LTD.
    - now 08230913 03188887
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 37 - Director → ME
  • 44
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 23 - Director → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 21 - Director → ME
  • 46
    SKYFAP LIMITED - now
    IFA PROMOTION LIMITED
    - 2013-08-20 SC114606 08566402
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved Corporate (82 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2011-08-10
    IIF 14 - Director → ME
  • 47
    TENET GROUP LIMITED
    - now 03909395
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (59 parents, 7 offsprings)
    Officer
    2010-07-06 ~ 2011-08-09
    IIF 10 - Director → ME
  • 48
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 45 - Director → ME
  • 49
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 40 - Director → ME
  • 50
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 43 - Director → ME
  • 51
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 42 - Director → ME
  • 52
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ now
    IIF 44 - Director → ME
  • 53
    TRIGOLDCRYSTAL LIMITED
    - now 03598974 03598058
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 5 - Director → ME
  • 54
    UNBIASED LIMITED
    06775878
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2011-08-10
    IIF 15 - Director → ME
  • 55
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.