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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

Badley, Simon Andrew

child relation
Offspring entities and appointments 55
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Active Corporate (31 parents)
    Officer
    2019-07-12 ~ now
    IIF 31 - Director → ME
  • 2
    APOLLO III (UK) LIMITED
    08617375
    Dissolved Corporate (10 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 3
    APOLLO III UK HOLDINGS LIMITED
    08617313
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ASHWOOD HOUSE PROPERTIES LTD
    13662674
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 20 - Director → ME
  • 6
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 22 - Director → ME
  • 7
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Active Corporate (15 parents)
    Officer
    2019-07-12 ~ now
    IIF 54 - Director → ME
  • 8
    BROOMCO (4099) LIMITED
    06343303 05780320... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 55 - Director → ME
  • 9
    BROOMCO (4105) LIMITED
    06364663 05721373... (more)
    Active Corporate (17 parents)
    Officer
    2019-07-12 ~ now
    IIF 56 - Director → ME
  • 10
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Active Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 53 - Director → ME
  • 11
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 27 - Director → ME
  • 12
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 29 - Director → ME
  • 13
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 25 - Director → ME
  • 14
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 41 - Director → ME
  • 15
    IRESS (UK) LIMITED
    - now 06836280
    AVELO FS HOLDINGS LIMITED
    - 2013-10-31 06836280 07251278
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 7 - Director → ME
  • 16
    IRESS FS GROUP LIMITED
    - now 05455415
    AVELO FS GROUP LIMITED
    - 2013-10-31 05455415 07560107
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2019-04-03
    IIF 3 - Director → ME
  • 17
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED
    - 2013-10-31 02958430 07251288
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 1 - Director → ME
  • 18
    IRESS MORTGAGE SERVICES LIMITED
    - now 03598058
    AVELO TRIGOLD LIMITED
    - 2013-10-31 03598058
    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
    Dissolved Corporate (25 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 2 - Director → ME
  • 19
    IRESS PORTAL LIMITED
    - now 02596452
    AVELO PORTAL LIMITED
    - 2013-10-31 02596452 07251806... (more)
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 4 - Director → ME
  • 20
    IRESS SOLUTIONS LIMITED
    - now 03896352
    AVELO SOLUTIONS LIMITED
    - 2013-10-31 03896352 07347192... (more)
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 8 - Director → ME
  • 21
    IRESS TECHNOLOGY LIMITED
    07784841
    Dissolved Corporate (12 parents)
    Officer
    2014-12-19 ~ 2019-04-03
    IIF 17 - Director → ME
  • 22
    IRESS UK HOLDINGS LIMITED
    08612198
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2019-04-03
    IIF 16 - Director → ME
  • 23
    IRESS WEB LIMITED
    - now 05501526
    AVELO WEB SOLUTIONS LIMITED
    - 2013-10-31 05501526 07347192... (more)
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Dissolved Corporate (17 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 9 - Director → ME
  • 24
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Active Corporate (7 parents)
    Officer
    2019-08-08 ~ now
    IIF 47 - Director → ME
  • 25
    MLP NEWCO LIMITED
    12143080 12146836
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 26
    OM BIDCO LIMITED
    09176273
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 49 - Director → ME
  • 27
    OM HOLDCO LIMITED
    09176020
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 28
    OM MIDCO LIMITED
    09176091
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 29
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 30 - Director → ME
  • 30
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Active Corporate (17 parents)
    Officer
    2019-07-12 ~ now
    IIF 48 - Director → ME
  • 31
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Active Corporate (34 parents)
    Officer
    2019-07-12 ~ now
    IIF 50 - Director → ME
  • 32
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 51 - Director → ME
  • 33
    OPEN LIFE (UK) LIMITED
    05781466
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 34 - Director → ME
  • 34
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Active Corporate (31 parents)
    Officer
    2019-07-12 ~ now
    IIF 52 - Director → ME
  • 35
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Active Corporate (38 parents)
    Officer
    2019-07-12 ~ now
    IIF 33 - Director → ME
  • 36
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 32 - Director → ME
  • 37
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ now
    IIF 26 - Director → ME
  • 38
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ now
    IIF 28 - Director → ME
  • 39
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Active Corporate (30 parents)
    Officer
    2019-10-10 ~ now
    IIF 38 - Director → ME
    2019-07-12 ~ 2019-07-12
    IIF 39 - Director → ME
  • 40
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    CHELTRADING 390 LIMITED - 2004-10-06
    Dissolved Corporate (23 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 41
    PROQUOTE LIMITED
    03851830
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 35 - Director → ME
  • 42
    PULSE SOFTWARE MANAGEMENT LTD.
    - now 03188887
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    Dissolved Corporate (14 parents)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 36 - Director → ME
  • 43
    PULSE SOFTWARE SYSTEMS LTD.
    - now 08230913 03188887
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2019-04-03
    IIF 37 - Director → ME
  • 44
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    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
    Active Corporate (102 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 23 - Director → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 21 - Director → ME
  • 46
    SKYFAP LIMITED - now
    IFA PROMOTION LIMITED
    - 2013-08-20 SC114606 08566402
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    Dissolved Corporate (82 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2011-08-10
    IIF 14 - Director → ME
  • 47
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    In Administration Corporate (59 parents, 7 offsprings)
    Officer
    2010-07-06 ~ 2011-08-09
    IIF 10 - Director → ME
  • 48
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 45 - Director → ME
  • 49
    THEINSURERCLOUD.COM LIMITED
    08794644
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 40 - Director → ME
  • 50
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 43 - Director → ME
  • 51
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 42 - Director → ME
  • 52
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ now
    IIF 44 - Director → ME
  • 53
    TRIGOLDCRYSTAL LIMITED
    - now 03598974 03598058
    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
    Dissolved Corporate (44 parents)
    Officer
    2012-11-22 ~ 2019-04-03
    IIF 5 - Director → ME
  • 54
    UNBIASED LIMITED
    06775878
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2011-08-10
    IIF 15 - Director → ME
  • 55
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2007-08-28 ~ 2008-12-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.