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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
Active 3
  • 1
    Foster, Charles Daniel
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2005-06-15
    OF - Secretary → CIF 0
    icon of calendar 2011-09-29 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Cliff, Mark
    Non Executive Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Schofield, Christopher
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2017-12-28
    OF - Director → CIF 0
    icon of calendar 2018-03-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Kavanagh, Peter
    Director born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Kowenicki, Richard Alexander
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 7
    Weller, Paul Stanley
    Chartered Accountant/Company D born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2005-06-15
    OF - Director → CIF 0
    Weller, Paul Stanley
    Company Director born in May 1960
    Individual (23 offsprings)
    icon of calendar 2005-11-21 ~ 2017-12-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    icon of calendar 2018-03-27 ~ 2018-06-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 8
    Waggott, Timothy Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 9
    Thurlow, Lawrence Alan
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2004-07-15
    OF - Director → CIF 0
    Thurlow, Lawrence Alan
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 10
    Macdonald, Paul Michael Francis
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2018-06-28
    OF - Director → CIF 0
    icon of calendar 2018-06-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Boal-russell, Heather Margaret
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    icon of addressNormandie House, Rue A Chiens, St Sampson, Guernsey
    Corporate
    Officer
    2009-10-01 ~ 2011-09-29
    PE - Secretary → CIF 0
  • 13
    DALEFIRST LIMITED - 2002-03-07
    icon of addressBecket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BODE INSURANCE SOLUTIONS LIMITED

Previous names
PROPERTY INDEMNITY LIMITED - 2000-01-04
FROGLET COM LIMITED - 2004-07-12
HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
Standard Industrial Classification
65120 - Non-life Insurance

  • BODE INSURANCE SOLUTIONS LIMITED
    Info
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    FROGLET COM LIMITED - 2000-01-04
    HEPBURNS INSURANCE SERVICES LIMITED - 2000-01-04
    Registered number 03101637
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.