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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.

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

Mr Richard Shane Warley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, England

      IIF 2
    • The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, United Kingdom

      IIF 3
    • Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 5
  • Warley, Richard Shane
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Yattendon, Thatcham, Berkshire, RG18 0UR, United Kingdom

      IIF 6
  • Warley, Richard Shane
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3150 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 10
    • 32, Nightingale Square, London, SW12 8QN, United Kingdom

      IIF 11
    • The Old Rectory, Yattendon, Thatcham, RG18 0UR, United Kingdom

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

    Registered addresses and corresponding companies
    • Meadow House, Winkfield Row, Winkfield, RG42 6NG

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BEBRIGHT LTD
    16522376 13994834
    The Old Rectory, Yattendon, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BIGCHANGE BIDCO LIMITED
    13162465 13160299
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2024-10-25
    IIF 9 - Director → ME
  • 3
    BIGCHANGE GROUP LIMITED
    - now 07738776
    BIGCHANGE MOBILE LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2024-10-25
    IIF 10 - Director → ME
  • 4
    BIGCHANGE LIMITED
    - now 08189817 07612276
    BIGCHANGE APPS LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (10 parents)
    Officer
    2021-10-18 ~ 2024-10-25
    IIF 5 - Director → ME
  • 5
    BIGCHANGE MIDCO LIMITED
    13160299 13162465
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2024-10-25
    IIF 7 - Director → ME
  • 6
    BIGCHANGE TOPCO LIMITED
    13159147
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2024-10-25
    IIF 8 - Director → ME
  • 7
    CLOUD ADVISOR LIMITED
    08718295
    The Old Rectory, Yattendon, Thatcham
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CYXTERA TECHNOLOGY UK LIMITED - now
    CENTURYLINK TECHNOLOGY UK LIMITED
    - 2017-07-31 03816299
    SAVVIS UK LIMITED
    - 2014-04-01 03816299
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2017-03-15
    IIF 4 - Director → ME
    2003-07-01 ~ 2008-09-30
    IIF 13 - Director → ME
  • 9
    OPTITUNE LIMITED - now
    OPTITUNE PLC
    - 2021-03-03 04237882
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2013-06-25
    IIF 11 - Director → ME
  • 10
    THE KEY CLINIC CORPORATE LTD
    - now 13994834
    BEBRIGHT LTD
    - 2023-04-12 13994834 16522376
    The Old Rectory, Yattendon, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    THE KEY CLINIC LTD
    09906583
    The Old Rectory, Yattendon, Thatcham, West Berkshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 2 - Director → ME

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