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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

Badley, Simon Andrew

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 1
  • 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

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

    • icon of address Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 35

    • icon of address Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 36 IIF 37 IIF 38

    • icon of address Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

      IIF 42

    • icon of address Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 43

    • icon of address Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 44

    • icon of address Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 45

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

      IIF 46

    • icon of address Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 47 IIF 48

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

      IIF 49

    • icon of address Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 50 IIF 51
  • Badley, Simon Andrew
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54
  • Badley, Simon Andrew
    British non-executive director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Simon Andrew Badley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments
Active 33
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    icon of address Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 50 - Director → ME
  • 7
    icon of address Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 51 - Director → ME
  • 8
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 48 - Director → ME
  • 9
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 27 - Director → ME
  • 10
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 29 - Director → ME
  • 11
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address Buckholt Drive, Worcester, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 22 - Director → ME
  • 17
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 30 - Director → ME
  • 18
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    icon of address Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 43 - Director → ME
  • 19
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 45 - Director → ME
  • 20
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    icon of address Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 34 - Director → ME
  • 22
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 47 - Director → ME
  • 23
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 33 - Director → ME
  • 24
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 32 - Director → ME
  • 25
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 26 - Director → ME
  • 26
    OPEN POWER LIMITED - 2006-06-12
    icon of address Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 35 - Director → ME
  • 28
    CHELTRADING 390 LIMITED - 2004-10-06
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 29
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    icon of address Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 36 - Director → ME
  • 31
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    icon of address Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 39 - Director → ME
  • 32
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    icon of address Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 38 - Director → ME
  • 33
    icon of address Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 40 - 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
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    IIF 16 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    IIF 18 - Director → ME
  • 3
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 12 - Director → ME
  • 4
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2019-04-03
    IIF 8 - Director → ME
  • 5
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 6 - 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 7 - 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 9 - Director → ME
  • 8
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 13 - Director → ME
  • 9
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-04-03
    IIF 3 - Director → ME
  • 10
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2019-04-03
    IIF 2 - 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 14 - Director → ME
  • 12
    icon of address Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2019-07-12
    IIF 1 - Director → ME
  • 13
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2019-04-03
    IIF 52 - Director → ME
  • 14
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2019-04-03
    IIF 53 - Director → ME
  • 15
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2019-04-03
    IIF 54 - 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
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    IIF 19 - Director → ME
  • 17
    ROBOSCOT (53) LIMITED - 2002-09-05
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    IIF 17 - Director → ME
  • 18
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    icon of address 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-10
    IIF 23 - Director → ME
  • 19
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    icon of address C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-08-09
    IIF 55 - 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-03
    IIF 10 - Director → ME
  • 21
    icon of address 3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    873,247 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-10
    IIF 24 - Director → ME
  • 22
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.