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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

Warley, Richard Shane

    Related profiles found in government register
  • Warley, Richard Shane
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 1
  • Warley, Richard Shane
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, England

      IIF 2

    • icon of address The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, United Kingdom

      IIF 3 IIF 4
  • Warley, Richard Shane
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 8

    • icon of address 32, Nightingale Square, London, SW12 8QN, United Kingdom

      IIF 9

    • icon of address The Old Rectory, Yattendon, Thatcham, RG18 0UR, United Kingdom

      IIF 10

    • icon of address Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS

      IIF 11
  • Mr Richard Shane Warley
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, United Kingdom

      IIF 12
  • Warley, Richard Shane
    British executive born in April 1965

    Registered addresses and corresponding companies

    • icon of address Meadow House, Winkfield Row, Winkfield, RG42 6NG

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Old Rectory, Yattendon, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address The Old Rectory, Yattendon, Thatcham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BEBRIGHT LTD - 2023-04-12
    icon of address The Old Rectory, Yattendon, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    647 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address The Old Rectory, Yattendon, Thatcham, West Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    157,314 GBP2025-03-31
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address 5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,444,453 GBP2023-12-31
    Officer
    icon of calendar 2021-06-02 ~ 2024-10-25
    IIF 7 - Director → ME
  • 2
    BIGCHANGE MOBILE LIMITED - 2018-09-18
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,194,098 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ 2024-10-25
    IIF 8 - Director → ME
  • 3
    BIGCHANGE APPS LIMITED - 2018-09-18
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,810,104 GBP2023-12-31
    Officer
    icon of calendar 2021-10-18 ~ 2024-10-25
    IIF 1 - Director → ME
  • 4
    icon of address 5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,323,265 GBP2023-12-31
    Officer
    icon of calendar 2021-06-02 ~ 2024-10-25
    IIF 5 - Director → ME
  • 5
    icon of address 5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,281,450 GBP2023-12-31
    Officer
    icon of calendar 2021-02-03 ~ 2024-10-25
    IIF 6 - Director → ME
  • 6
    SAVVIS UK LIMITED - 2014-04-01
    CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-09-30
    IIF 13 - Director → ME
    icon of calendar 2015-06-23 ~ 2017-03-15
    IIF 11 - Director → ME
  • 7
    OPTITUNE PLC - 2021-03-03
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,191,367 EUR2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2013-06-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.