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

Bodenham, Andrew John

    Related profiles found in government register
  • Bodenham, Andrew John
    British company secretary born in May 1966

    Registered addresses and corresponding companies
  • Bodenham, Andrew John
    British legal services adiser born in May 1966

    Registered addresses and corresponding companies

    • 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY

      IIF 4
  • Bodenham, Andrew John
    British legal services adviser born in May 1966

    Registered addresses and corresponding companies

    • 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY

      IIF 5 IIF 6
  • Bodenham, Andrew John
    British

    Registered addresses and corresponding companies
  • Bodenham, Andrew John
    British company secretary

    Registered addresses and corresponding companies
  • Bodenham, Andrew John
    British legal services adiser

    Registered addresses and corresponding companies

    • 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY

      IIF 47
  • Bodenham, Andrew John
    British legal services adviser

    Registered addresses and corresponding companies

    • 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY

      IIF 48 IIF 49
  • Bodenham, Andrew John
    British company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Elm Close, Amersham, Buckinghamshire, HP6 5DD

      IIF 50

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 51 IIF 52

    • 59/61 High Street, Rickmansworth, Herts, WD3 1RH

      IIF 53 IIF 54 IIF 55
  • Bodenham, Andrew John
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59/61 High Street, Rickmansworth, Herts, WD3 1RH

      IIF 56

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 57 IIF 58

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 59

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 59/61, High Street, Rickmansworth, WD3 1RH, England

      IIF 64 IIF 65
  • Bodenham, Andrew John
    British director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59/61 High Street, Rickmansworth, Herts, WD3 1RH

      IIF 66

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 67

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 68
  • Bodenham, Andrew John

    Registered addresses and corresponding companies

    • 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY

      IIF 69

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England

      IIF 70

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 59/61, High Street, Rickmansworth, WD3 1RH, England

      IIF 74 IIF 75

    • 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL

      IIF 76 IIF 77
  • Bodenham, Andrew

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 78 IIF 79

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 24
  • 1
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    59-61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 52 - director → ME
    2002-12-02 ~ now
    IIF 36 - secretary → ME
  • 2
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 51 - director → ME
    2002-12-02 ~ now
    IIF 35 - secretary → ME
  • 5
    STAR DUCTWORKS LIMITED - 1991-10-28
    Senior House, 59/61,high Street, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 2 - director → ME
    2002-12-02 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    59/61 High Street, Rickmansworth, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-20 ~ now
    IIF 65 - director → ME
    2015-03-31 ~ now
    IIF 75 - secretary → ME
  • 7
    BRANTWOOD LIMITED - 1981-12-31
    59/61 High Street, Rickmansworth, England
    Corporate (4 parents)
    Officer
    2016-04-20 ~ now
    IIF 64 - director → ME
    2015-03-31 ~ now
    IIF 74 - secretary → ME
  • 8
    NITROTEC LIMITED - 2002-04-18
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    HAYDEN-NILOS LIMITED - 1993-03-30
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 54 - director → ME
    2002-12-02 ~ now
    IIF 37 - secretary → ME
  • 9
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 63 - director → ME
    2014-08-30 ~ now
    IIF 81 - secretary → ME
  • 10
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 62 - director → ME
    2014-09-01 ~ now
    IIF 80 - secretary → ME
  • 11
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 55 - director → ME
    2002-12-02 ~ now
    IIF 38 - secretary → ME
  • 12
    59/61 High Street, Rickmansworth, Herts
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 66 - director → ME
    2002-12-02 ~ now
    IIF 8 - secretary → ME
  • 13
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-06-12 ~ now
    IIF 59 - director → ME
    2009-06-12 ~ now
    IIF 12 - secretary → ME
  • 14
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 61 - director → ME
    2014-03-13 ~ now
    IIF 71 - secretary → ME
  • 15
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 60 - director → ME
    2011-11-16 ~ now
    IIF 72 - secretary → ME
  • 16
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 68 - director → ME
    2011-09-13 ~ now
    IIF 73 - secretary → ME
  • 17
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 parents)
    Officer
    2004-09-30 ~ now
    IIF 53 - director → ME
    2004-09-30 ~ now
    IIF 39 - secretary → ME
  • 18
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2002-12-04 ~ now
    IIF 7 - secretary → ME
  • 19
    Senior House, 59-61 High Street, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-12-02 ~ now
    IIF 1 - director → ME
    2002-12-02 ~ now
    IIF 43 - secretary → ME
  • 20
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 56 - director → ME
  • 21
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 67 - director → ME
    2009-04-07 ~ now
    IIF 40 - secretary → ME
  • 22
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    IIF 57 - director → ME
    2013-11-29 ~ dissolved
    IIF 79 - secretary → ME
  • 23
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 58 - director → ME
    2013-11-29 ~ dissolved
    IIF 78 - secretary → ME
  • 24
    WESTON ELECTRIC UNITS LIMITED - 2000-01-04
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 70 - secretary → ME
Ceased 33
  • 1
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-09-30 ~ 1998-03-13
    IIF 27 - secretary → ME
  • 2
    22 Elm Close, Amersham, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    89,278 GBP2023-12-31
    Officer
    2005-05-20 ~ 2007-06-15
    IIF 50 - director → ME
  • 3
    ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
    Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    1992-11-01 ~ 1996-02-16
    IIF 6 - director → ME
    1992-11-01 ~ 1996-02-16
    IIF 69 - secretary → ME
  • 4
    BRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20
    Indesit Company Hq, Morley Way, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-11-01 ~ 1996-02-16
    IIF 5 - director → ME
    1992-11-01 ~ 1996-03-27
    IIF 49 - secretary → ME
  • 5
    MORPHY RICHARDS LIMITED - 1976-12-31
    Indesit Hq, Morley Way, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-11-01 ~ 1996-03-27
    IIF 4 - director → ME
    1992-11-01 ~ 1996-03-27
    IIF 47 - secretary → ME
  • 6
    WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
    INDESIT COMPANY UK LIMITED - 2015-10-01
    MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
    GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
    HOTPOINT LIMITED - 1998-04-01
    HOTPOINT SERVICE LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
    Morley Way, Peterborough
    Corporate (7 parents)
    Officer
    1994-01-31 ~ 1996-03-27
    IIF 48 - secretary → ME
  • 7
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-16 ~ 1998-03-13
    IIF 19 - secretary → ME
  • 8
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    1996-02-19 ~ 1998-03-13
    IIF 77 - secretary → ME
  • 9
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-05-01 ~ 2001-12-31
    IIF 44 - secretary → ME
    1998-10-22 ~ 1999-03-29
    IIF 46 - secretary → ME
  • 10
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-06 ~ 2001-12-21
    IIF 15 - secretary → ME
  • 11
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2001-12-21
    IIF 24 - secretary → ME
  • 12
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-22 ~ 2001-12-21
    IIF 14 - secretary → ME
  • 13
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2001-12-21
    IIF 76 - secretary → ME
  • 14
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-12-21
    IIF 18 - secretary → ME
  • 15
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-09-19 ~ 2001-12-21
    IIF 25 - secretary → ME
  • 16
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-11-03 ~ 2001-12-21
    IIF 26 - secretary → ME
  • 17
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-12-21
    IIF 31 - secretary → ME
  • 18
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-12-21
    IIF 33 - secretary → ME
  • 19
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-21 ~ 2001-12-21
    IIF 41 - secretary → ME
  • 20
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2001-12-21
    IIF 17 - secretary → ME
  • 21
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-22 ~ 2001-12-21
    IIF 20 - secretary → ME
  • 22
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC - 1999-04-28
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 16 - secretary → ME
  • 23
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-12-21
    IIF 21 - secretary → ME
  • 24
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-07 ~ 2001-12-21
    IIF 3 - director → ME
    1998-10-22 ~ 2001-12-21
    IIF 13 - secretary → ME
  • 25
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (9 parents)
    Officer
    2002-12-10 ~ 2020-01-29
    IIF 9 - secretary → ME
  • 26
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-05-14 ~ 1999-02-19
    IIF 28 - secretary → ME
  • 27
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-03-05 ~ 1998-03-13
    IIF 22 - secretary → ME
  • 28
    WINERGY LIMITED - 1997-08-21
    BREAKPACE LIMITED - 1997-04-14
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-07-15 ~ 1998-03-13
    IIF 34 - secretary → ME
  • 29
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-03-04 ~ 1998-03-13
    IIF 29 - secretary → ME
  • 30
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-01 ~ 1998-03-13
    IIF 32 - secretary → ME
  • 31
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-13 ~ 1998-03-13
    IIF 30 - secretary → ME
  • 32
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 23 - secretary → ME
  • 33
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.