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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Simon

    Related profiles found in government register
  • Hughes, Simon
    English born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 1 IIF 2
  • Hughes, Simon
    English director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 3
    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 4
  • Mr Simon Hughes
    English born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 5 IIF 6
  • Hughes, Simon

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    1ST TECH GROUP LIMITED
    14001276
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -813 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 1 - Director → ME
    2024-03-15 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SIMON HUGHES ADVISORY LIMITED
    13497391
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    848 GBP2024-07-31
    Officer
    2021-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-06-01 ~ 2021-03-16
    IIF 3 - Director → ME
  • 2
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2013-12-01 ~ 2019-11-28
    IIF 4 - Director → ME

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