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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

Mr Simon Andrew Badley

    Related profiles found in government register
  • 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 1
  • Badley, Simon Andrew
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 2 IIF 3

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

      IIF 4

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 5 IIF 6 IIF 7

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 10 IIF 11 IIF 12

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 14

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

      IIF 22

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 23

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 24

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 25

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 26

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 27 IIF 28

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 29

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 30 IIF 31
  • Badley, Simon Andrew
    British british born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 32
  • Badley, Simon Andrew
    British chief executive officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Badley, Simon Andrew
    British commercial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Badley, Simon Andrew
    British company director born in August 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood House, Main Street, Church Lane Clarborough, Retford, Nottinghamshire, DN22 9NQ, United Kingdom

      IIF 51

    • Ashwood House, Main Street, Church Laneham, Retford, Nottinghamshire, DN22 0NQ, United Kingdom

      IIF 52

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

      IIF 53
  • Badley, Simon Andrew
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England

      IIF 54 IIF 55

    • 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY, England

      IIF 56
  • Badley, Simon Andrew
    British non-executive director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 34
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 11 - Director → ME
  • 2
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 3
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 4
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,458 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 29 - Director → ME
  • 6
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 30 - Director → ME
  • 7
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-07-12 ~ now
    IIF 31 - Director → ME
  • 8
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 28 - Director → ME
  • 9
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 7 - Director → ME
  • 10
    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 (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 9 - Director → ME
  • 11
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 5 - Director → ME
  • 12
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 17 - Director → ME
  • 13
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    IIF 22 - Director → ME
  • 14
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 53 - Director → ME
  • 15
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 24 - Director → ME
  • 16
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 2 - Director → ME
  • 17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2019-07-12 ~ now
    IIF 3 - Director → ME
  • 18
    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 (4 parents, 10 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 10 - Director → ME
  • 19
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 23 - Director → ME
  • 20
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 25 - Director → ME
  • 21
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 26 - Director → ME
  • 22
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 14 - Director → ME
  • 23
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 27 - Director → ME
  • 24
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 13 - Director → ME
  • 25
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 12 - Director → ME
  • 26
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 6 - Director → ME
  • 27
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 28
    Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-10-10 ~ now
    IIF 15 - Director → ME
  • 29
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 30
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2019-07-12 ~ now
    IIF 21 - Director → ME
  • 31
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2019-07-12 ~ now
    IIF 16 - Director → ME
  • 32
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 19 - Director → ME
  • 33
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 18 - Director → ME
  • 34
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 20 - Director → ME
Ceased 22
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 46 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 48 - Director → ME
  • 3
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 43 - Director → ME
  • 4
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2019-04-03
    IIF 39 - Director → ME
  • 5
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 37 - Director → ME
  • 6
    AVELO TRIGOLD LIMITED - 2013-10-31
    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 (4 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 38 - Director → ME
  • 7
    AVELO PORTAL LIMITED - 2013-10-31
    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 (5 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 40 - Director → ME
  • 8
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 44 - Director → ME
  • 9
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2019-04-03
    IIF 34 - Director → ME
  • 10
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2019-04-03
    IIF 33 - Director → ME
  • 11
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    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 (4 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 45 - Director → ME
  • 12
    Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 32 - Director → ME
  • 13
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (4 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 54 - Director → ME
  • 14
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 55 - Director → ME
  • 15
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 56 - Director → ME
  • 16
    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 (8 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 49 - Director → ME
  • 17
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 47 - Director → ME
  • 18
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-08-10
    IIF 51 - Director → ME
  • 19
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2010-07-06 ~ 2011-08-09
    IIF 57 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 41 - Director → ME
  • 21
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    873,247 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-02-28 ~ 2011-08-10
    IIF 52 - Director → ME
  • 22
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 50 - Director → ME

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