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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Herriman, Penny Jayne
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2013-09-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Foley, Suzanne Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Binnington, Francis Mark
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Dreyer, Benjamin William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    1998-03-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Boden, John Peter
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1992-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Jeremy Anthony John
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2000-09-29
    OF - Director → CIF 0
    Wilson, Jeremy Anthony John
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Hilgeman, Matthew Adam
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Macrae, Kyle
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1996-09-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 9
    Boden, Sophia Henrietta
    Born in August 1964
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 2001-10-19
    OF - Director → CIF 0
    Boden, Sophia Henrietta
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Easterbrook, Jillian Alexandra, Ms.
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2017-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Granville, Julian Philip
    Born in June 1967
    Individual (12 offsprings)
    Officer
    1996-04-19 ~ now
    OF - Director → CIF 0
    Granville, Julian Philip
    Individual (12 offsprings)
    Officer
    1996-04-19 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 12
    Macdonald, Iain Fraser
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1995-02-09 ~ 1998-03-20
    OF - Director → CIF 0
  • 13
    O'leary, Paul Simon
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
    O'leary, Paul Simon
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Beart, Nicholas Anthony
    Born in March 1963
    Individual (24 offsprings)
    Officer
    1995-02-09 ~ 1999-11-04
    OF - Director → CIF 0
  • 15
    Senk, Glen Todd
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    Tweddell, Crispin Noel Stephen
    Born in December 1947
    Individual (29 offsprings)
    Officer
    1999-12-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Howard, Robin Paul
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1998-08-14 ~ 2017-07-24
    OF - Director → CIF 0
  • 18
    Carrington Birch, Catherine Elizabeth
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Andreae, Victoria Jane
    Born in September 1966
    Individual (5 offsprings)
    Officer
    1995-02-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 20
    Curry, Christopher John Max
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2003-05-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Burford, Adrian John Lumley
    Born in June 1962
    Individual (24 offsprings)
    Officer
    1992-07-06 ~ 1994-05-27
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-03-02 ~ 1992-03-11
    OF - Nominee Director → CIF 0
  • 23
    JP BODEN (HOLDINGS) LIMITED
    - now 06074040
    TYROLESE (612) LIMITED - 2007-09-04
    Boden House, Victoria Road, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-02 ~ 1992-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.P. BODEN & CO. LIMITED

Period: 1992-04-16 ~ now
Company number: 02692601
Registered names
J.P. BODEN & CO. LIMITED - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • J.P. BODEN & CO. LIMITED
    Info
    CHANCEREVISE LIMITED - 1992-04-16
    Registered number 02692601
    Boden House, 114-120 Victoria Road, London NW10 6NY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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