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

    • 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

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42

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

      IIF 43

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

    • 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

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

      IIF 52 IIF 53

    • 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

    • 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

    • 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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 31 - director → ME
  • 2
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-26 ~ dissolved
    IIF 4 - director → ME
  • 4
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    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
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 49 - director → ME
  • 6
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 50 - director → ME
  • 7
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-07-12 ~ now
    IIF 51 - director → ME
  • 8
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 48 - director → ME
  • 9
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    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
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 29 - director → ME
  • 11
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 25 - director → ME
  • 12
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 37 - director → ME
  • 13
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    IIF 42 - director → ME
  • 14
    Buckholt Drive, Worcester, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 44 - director → ME
  • 15
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 21 - director → ME
  • 16
    1 More London Place, London
    Corporate (3 parents)
    Officer
    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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 30 - director → ME
  • 18
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 43 - director → ME
  • 19
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 45 - director → ME
  • 20
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 46 - director → ME
  • 21
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 34 - director → ME
  • 22
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 47 - director → ME
  • 23
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 33 - director → ME
  • 24
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 32 - director → ME
  • 25
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 26 - director → ME
  • 26
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 28 - director → ME
  • 27
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-10-10 ~ now
    IIF 35 - director → ME
  • 28
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 11 - director → ME
  • 29
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2019-07-12 ~ now
    IIF 41 - director → ME
  • 30
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2019-07-12 ~ now
    IIF 36 - director → ME
  • 31
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 39 - director → ME
  • 32
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 38 - director → ME
  • 33
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Officer
    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
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 16 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 13 - director → ME
  • 9
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2019-04-03
    IIF 3 - director → ME
  • 10
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 14 - director → ME
  • 12
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-07-12
    IIF 1 - director → ME
  • 13
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (4 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 52 - 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 53 - 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 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
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 19 - 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 17 - 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 23 - director → ME
  • 19
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 10 - director → ME
  • 21
    3rd Floor 32-38 Saffron Hill, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    873,247 GBP2022-10-01 ~ 2023-09-30
    Officer
    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
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    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.