logo
explain how to read the page

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 born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21

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

      IIF 22

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • Badley, Simon Andrew
    British british born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 31
  • 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 50

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

      IIF 51

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

      IIF 52
  • 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 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 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 10 - Director → ME
  • 2
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 3
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-26 ~ dissolved
    IIF 34 - 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 3 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    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
  • 5
    BLUE FIRE COMMUNICATIONS LIMITED
    - now
    Other registered number: 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Related registration: 07805392
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 28 - Director → ME
  • 6
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 29 - 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 30 - Director → ME
  • 8
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Related registration: 06956139
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 27 - Director → ME
  • 9
    GREENWICH ACQUISITIONCO LIMITED
    - now
    Other registered number: 05716519
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Related registration: 05716519
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 6 - Director → ME
  • 10
    OPEN GI LONDON LIMITED - 2014-04-04
    Related registration: 03534865
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Related registration: 01519547
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 11
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Related registration: 02698756
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 4 - Director → ME
  • 12
    I-WH NEWCO 1 LIMITED
    Other registered number: 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 16 - Director → ME
  • 13
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    IIF 21 - Director → ME
  • 14
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 52 - Director → ME
  • 15
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 23 - Director → ME
  • 16
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 1 - Director → ME
  • 17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2019-07-12 ~ now
    IIF 2 - Director → ME
  • 18
    OPEN G I LIMITED
    - now
    Other registered number: 05781513
    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 9 - Director → ME
  • 19
    OPEN GI LONDON LIMITED
    - now
    Other registered number: 05781513
    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 22 - Director → ME
  • 20
    OPEN INSURANCE MANAGEMENT LIMITED
    - now
    Other registered number: 05797996
    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 24 - Director → ME
  • 21
    OPEN INTERNATIONAL LIMITED
    - now
    Other registered number: 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Related registrations: 05716508, 05716513
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 25 - Director → ME
  • 22
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 13 - Director → ME
  • 23
    OPEN POWER LIMITED
    - now
    Other registered number: 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    Related registration: 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 26 - Director → ME
  • 24
    OPEN:I LIMITED
    - now
    Other registered number: 05754680
    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 12 - 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 11 - Director → ME
  • 26
    PENTA INSURANCE SYSTEMS LIMITED
    - now
    Other registered number: 02557681
    OPEN: I LIMITED - 2006-06-14
    Related registration: 02557681
    OPEN:I LIMITED - 2006-06-12
    Related registration: 02557681
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 5 - Director → ME
  • 27
    PENTA TECHNOLOGIES LIMITED
    - now
    Other registered number: 02080182
    OPEN POWER LIMITED - 2006-06-12
    Related registration: 02080182
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 7 - Director → ME
  • 28
    Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2019-10-10 ~ now
    IIF 14 - Director → ME
  • 29
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 41 - Director → ME
  • 30
    THECLAIMSCLOUD.COM LIMITED
    - now
    Other registered number: 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    Related registration: 08653232
    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 20 - 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 15 - 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 18 - Director → ME
  • 33
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Related registration: 07696169
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 17 - Director → ME
  • 34
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 19 - Director → ME
Ceased 22

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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