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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 16
  • 1
    Macdonald, Paul Michael Francis
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2018-06-28
    OF - Director → CIF 0
    2018-06-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Director born in July 1962
    Individual (212 offsprings)
    Officer
    2018-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Foster, Charles Daniel
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Boal-russell, Heather Margaret
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2001-03-28 ~ 2005-06-15
    OF - Secretary → CIF 0
    2011-09-29 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 7
    Cliff, Mark
    Non Executive Director born in September 1961
    Individual (45 offsprings)
    Officer
    2019-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Kowenicki, Richard Alexander
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Schofield, Christopher
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2017-12-28
    OF - Director → CIF 0
    2018-03-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Waggott, Timothy Paul
    Individual (20 offsprings)
    Officer
    2000-03-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 11
    Weller, Paul Stanley
    Chartered Accountant/Company D born in May 1960
    Individual (83 offsprings)
    Officer
    1995-09-13 ~ 2005-06-15
    OF - Director → CIF 0
    Weller, Paul Stanley
    Company Director born in May 1960
    Individual (83 offsprings)
    2005-11-21 ~ 2017-12-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    2018-03-27 ~ 2018-06-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Director
    Individual (83 offsprings)
    Officer
    1995-09-13 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 12
    Thurlow, Lawrence Alan
    Director born in March 1935
    Individual (6 offsprings)
    Officer
    1995-09-13 ~ 2004-07-15
    OF - Director → CIF 0
    Thurlow, Lawrence Alan
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 13
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2017-12-21 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 14
    Normandie House, Rue A Chiens, St Sampson, Guernsey
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 15
    LEADERS GROUP
    - now 03042443
    DALEFIRST LIMITED - 2002-03-07
    Becket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
  • 16
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BODE INSURANCE SOLUTIONS LIMITED

Period: 2019-10-21 ~ now
Company number: 03101637
Registered names
BODE INSURANCE SOLUTIONS LIMITED - now
FROGLET COM LIMITED - 2004-07-12
Standard Industrial Classification
65120 - Non-life Insurance

  • BODE INSURANCE SOLUTIONS LIMITED
    Info
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    FROGLET COM LIMITED - 2019-10-21
    PROPERTY INDEMNITY LIMITED - 2019-10-21
    Registered number 03101637
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.