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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bodenham, Andrew
- Registered addresses and corresponding companies
Bodenham, Andrew
- Registered addresses and corresponding companies
Bodenham, Andrew John
- British Registered addresses and corresponding companies
Bodenham, Andrew John
7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 12 IIF 1359/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 14 IIF 15 IIF 1659/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 17 IIF 18 IIF 19 (more)(less)119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
IIF 22 IIF 23 IIF 24 (more)(less)59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 27 IIF 28 IIF 29 (more)(less)4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in May 1966Registered addresses and corresponding companies
Bodenham, Andrew John
- Registered addresses and corresponding companies
Andrew John Bodenham
7 Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 81
- British born in May 1966
Bodenham, Andrew John
Resident in England
Registered addresses and corresponding companies7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 82 IIF 8359/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 84 IIF 8559/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 86 IIF 87 IIF 88 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 91 IIF 9259/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 93 IIF 9459/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)59/61, High Street, Rickmansworth, WD3 1RH, England
IIF 100 IIF 101
Related profiles found in government register
Offspring entities and appointments
72
- 1SENIOR ENGINEERING (JB) LIMITED - 2002-04-18JOSHUA BIGWOOD & SON LIMITED - 1992-05-29TRUSHELFCO (NO. 893) LIMITED - 1986-02-1159-61 High Street, Rickmansworth, HertfordshireActive Corporate (12 parents)Officer2002-12-02 ~ nowIIF 85 - Director → ME2002-12-02 ~ nowIIF 16 - Secretary → ME
- 2
- 3
BARNSLET LIMITED
023890625 Fleet Place, LondonDissolved Corporate (11 parents)Officer1996-03-01 ~ 1998-03-13IIF 34 - Secretary → ME - 4
- 5
BURNS,BURR & CO LIMITED
007251985 Fleet Place, LondonDissolved Corporate (10 parents)Officer1996-03-15 ~ 1998-03-13IIF 49 - Secretary → ME - 659-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2013-02-08 ~ dissolvedIIF 29 - Secretary → ME
- 7
ELM CLOSE ESTATE (1980) LIMITED
0150753822 Elm Close, Amersham, BuckinghamshireActive Corporate (42 parents)Officer2005-05-20 ~ 2007-06-15IIF 83 - Director → ME - 8FIXT LIMITED - now
REVO DOMESTIC APPLIANCES LIMITED
- 2001-03-29 00206723Morley Way, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1992-11-01 ~ 1996-03-27IIF 74 - Director → ME1992-11-01 ~ 1996-03-27IIF 24 - Secretary → ME - 9
SENIOR OPERATIONS LIMITED
- 2004-05-18 02861142HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03TRUSHELFCO (NO.1957) LIMITED - 1993-12-1359/61 High Street, Rickmansworth, HertfordshireActive Corporate (22 parents)Officer2002-12-02 ~ nowIIF 84 - Director → ME2002-12-02 ~ nowIIF 15 - Secretary → ME - 10KYLECELL INSURANCE BROKERS LIMITED - 1977-12-315 Fleet Place, LondonDissolved Corporate (12 parents)Officer1996-03-15 ~ 1998-03-13IIF 41 - Secretary → ME
- 11GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED - now
ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED
- 1996-08-20 00722190Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United KingdomActive Corporate (25 parents)Officer1992-11-01 ~ 1996-02-16IIF 76 - Director → ME1992-11-01 ~ 1996-02-16IIF 23 - Secretary → ME - 12STAR DUCTWORKS LIMITED - 1991-10-28Senior House, 59/61,high Street, Rickmansworth, HertsDissolved Corporate (8 parents)Officer2002-12-02 ~ dissolvedIIF 79 - Director → ME2002-12-02 ~ dissolvedIIF 42 - Secretary → ME
- 13BRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20Indesit Company Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (11 parents)Officer1992-11-01 ~ 1996-02-16IIF 75 - Director → ME1992-11-01 ~ 1996-03-27IIF 26 - Secretary → ME
- 14MORPHY RICHARDS LIMITED - 1976-12-31Indesit Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (11 parents)Officer1992-11-01 ~ 1996-03-27IIF 77 - Director → ME1992-11-01 ~ 1996-03-27IIF 25 - Secretary → ME
- 15HOTPOINT UK APPLIANCES LIMITED - nowWHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01INDESIT COMPANY UK LIMITED - 2015-10-01MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08HOTPOINT SERVICE LIMITED - 1990-03-30BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20Morley Way, PeterboroughActive Corporate (62 parents, 2 offsprings)Officer1994-01-31 ~ 1996-03-27IIF 22 - Secretary → ME
- 16HARRIS MCQUAID LIMITED - 1984-03-15GRIDCLASS LIMITED - 1981-12-315 Fleet Place, LondonDissolved Corporate (10 parents)Officer1996-10-01 ~ 1998-03-13IIF 58 - Secretary → ME
- 17PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer1997-01-16 ~ 1998-03-13IIF 50 - Secretary → ME
- 18
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
0751333559/61 High Street, Rickmansworth, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-04-20 ~ nowIIF 101 - Director → ME2015-03-31 ~ nowIIF 11 - Secretary → ME - 19BRANTWOOD LIMITED - 1981-12-3159/61 High Street, Rickmansworth, EnglandActive Corporate (23 parents)Officer2016-04-20 ~ nowIIF 100 - Director → ME2015-03-31 ~ nowIIF 10 - Secretary → ME
- 20LYON,LOHR(LIFE & PENSIONS)LIMITED - 1992-07-0171 Fenchurch Street, London, EnglandDissolved Corporate (18 parents)Officer1996-08-01 ~ 1998-03-13IIF 40 - Secretary → ME
- 21OSTRAKON RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14OSTRAKON CAPITAL (2) LIMITED - 2019-08-15WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 8 offsprings)Officer1996-02-19 ~ 1998-03-13IIF 43 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25PSION DACOM HOLDINGS LIMITED - 2000-06-15PCO 145 LIMITED - 1996-06-032nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (32 parents)Officer1998-10-22 ~ 1999-03-29IIF 56 - Secretary → ME2001-05-01 ~ 2001-12-31IIF 52 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25PSION DACOM PLC - 2000-06-01DACOM SYSTEMS LIMITED - 1990-09-01DOORDILE LIMITED - 1981-12-312nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (36 parents)Officer2001-06-06 ~ 2001-12-21IIF 38 - Secretary → ME - 24Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (19 parents)Officer2000-04-06 ~ 2001-12-21IIF 61 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27PSION COMPUTERS PLC
- 2001-03-30 03132252PSION NO: 1 LIMITED - 1996-07-02PCO 135 LIMITED - 1996-06-03Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (50 parents)Officer1998-04-22 ~ 2001-12-21IIF 37 - Secretary → ME - 26
- 27Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-07-01 ~ 2001-12-21IIF 48 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11102 Sunlight House Quay Street, ManchesterDissolved Corporate (29 parents)Officer2000-09-19 ~ 2001-12-21IIF 62 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11PSION PROPERTIES LIMITED - 1996-03-05102 Sunlight House Quay Street, ManchesterDissolved Corporate (23 parents, 1 offspring)Officer1998-11-03 ~ 2001-12-21IIF 65 - Secretary → ME - 30Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer1999-07-01 ~ 2001-12-21IIF 70 - Secretary → ME
- 31Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2000-04-06 ~ 2001-12-21IIF 72 - Secretary → ME
- 32PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer1998-12-21 ~ 2001-12-21IIF 36 - Secretary → ME
- 33Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2000-04-06 ~ 2001-12-21IIF 47 - Secretary → ME
- 34Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (23 parents)Officer1998-10-22 ~ 2001-12-21IIF 53 - Secretary → ME
- 35PSION SHARED SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-09-11PSION TEKLOGIX LIMITED - 2009-09-16PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20PSION INDUSTRIAL PLC
- 1999-04-28 01739564PSION SYSTEMS LIMITED - 1996-07-01PSION BUSINESS SYSTEMS LIMITED - 1984-01-25102 Sunlight House, Quay Street, ManchesterDissolved Corporate (28 parents, 1 offspring)Officer1998-04-17 ~ 1998-04-17IIF 44 - Secretary → ME - 36Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-07-01 ~ 2001-12-21IIF 54 - Secretary → ME
- 37Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-07 ~ 2001-12-21IIF 80 - Director → ME1998-10-22 ~ 2001-12-21IIF 32 - Secretary → ME
- 38NITROTEC LIMITED - 2002-04-18SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01HAYDEN-NILOS LIMITED - 1993-03-3059/61 High Street, Rickmansworth, HertsActive Corporate (12 parents)Officer2002-12-02 ~ nowIIF 88 - Director → ME2002-12-02 ~ nowIIF 18 - Secretary → ME
- 39
SENIOR AMERICAS ONE LIMITED
0919627959/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2014-08-30 ~ dissolvedIIF 99 - Director → ME2014-08-30 ~ dissolvedIIF 4 - Secretary → ME - 40
SENIOR AMERICAS TWO LIMITED
0919778059/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 97 - Director → ME2014-09-01 ~ dissolvedIIF 3 - Secretary → ME - 41M&W GRAZEBROOK LIMITED - 2002-04-18TRUSHELFCO (NO. 939) LIMITED - 1988-08-2359/61 High Street, Rickmansworth, HertsActive Corporate (12 parents)Officer2002-12-02 ~ nowIIF 89 - Director → ME2002-12-02 ~ nowIIF 19 - Secretary → ME
- 42
- 43
- 44
SENIOR FINANCE FOUR LIMITED
0693201459/61 High Street, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2009-06-12 ~ nowIIF 94 - Director → ME2009-06-12 ~ nowIIF 30 - Secretary → ME - 45
SENIOR FINANCE SEVEN LIMITED
0893740659/61 High Street, Rickmansworth, HertfordshireActive Corporate (5 parents)Officer2014-03-13 ~ nowIIF 96 - Director → ME2014-03-13 ~ nowIIF 7 - Secretary → ME - 46
SENIOR FINANCE SIX LIMITED
0784990759/61 High Street, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-11-16 ~ nowIIF 95 - Director → ME2011-11-16 ~ nowIIF 8 - Secretary → ME - 47
- 48
SENIOR FIVE LIMITED
0777229859/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2013-04-30 ~ dissolvedIIF 98 - Director → ME2011-09-13 ~ dissolvedIIF 9 - Secretary → ME - 49
- 50SENIOR ENGINEERING GROUP PLC - 1999-05-1059/61 High Street, Rickmansworth, HertfordshireActive Corporate (43 parents, 1 offspring)Officer2002-12-04 ~ nowIIF 14 - Secretary → ME
- 51
SENIOR POWER PRODUCTS LIMITED
00608590Senior House, 59-61 High Street, Rickmansworth, HertfordshireActive Corporate (16 parents)Officer2002-12-02 ~ nowIIF 78 - Director → ME2002-12-02 ~ nowIIF 51 - Secretary → ME - 52SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03TRUSHELFCO (NO. 938) LIMITED - 1988-08-2359/61 High Street, Rickmansworth, HertsActive Corporate (31 parents)Officer2022-01-01 ~ nowIIF 90 - Director → ME2002-12-10 ~ 2020-01-29IIF 20 - Secretary → ME2025-12-19 ~ nowIIF 5 - Secretary → ME
- 53SENIOR FLEXONICS (UK) LIMITED - 2000-10-05SENIOR FLEXONICS AUTOMOTIVE LIMITED - 1999-12-17FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09WALLSEND BOILERS LIMITED - 1992-05-27CABLECHASE LIMITED - 1985-08-1459/61 High Street, Rickmansworth, HertfordshireActive Corporate (30 parents, 2 offsprings)Officer2013-04-30 ~ nowIIF 93 - Director → ME2009-04-07 ~ nowIIF 27 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Due to be dissolved on 2023-03-22PSION SOFTWARE PLC
- 1998-06-18 01796587BRACEDATA LIMITED - 1984-04-169th Floor, 25 Farringdon Street, LondonDissolved Corporate (68 parents, 1 offspring)Officer1998-05-14 ~ 1999-02-19IIF 67 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of controlPRIVET NEWCO 8 LIMITED - 2010-07-16Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 91 - Director → ME2013-11-29 ~ dissolvedIIF 2 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of controlTHERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2013-11-29 ~ dissolvedIIF 92 - Director → ME2013-11-29 ~ dissolvedIIF 1 - Secretary → ME - 57WESTON ELECTRIC UNITS LIMITED - 2000-01-0459/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2011-11-25 ~ dissolvedIIF 6 - Secretary → ME
- 58WIBL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07S.W.TAYLOR & CO. LIMITED - 1987-10-02S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (49 parents)Officer1996-03-05 ~ 1998-03-13IIF 57 - Secretary → ME - 59
- 60WINDSOR EQUESTRIAN SERVICES LIMITED - nowBOROUGH RUN-OFF SERVICES LIMITED - 1992-09-11S.W. TAYLOR & CO. (REINSURANCE CONSULTANTS) LIMITED - 1989-05-03S.W. TAYLOR & COMPANY (REINSURANCE BROKERS) LIMITED - 1986-12-17DEERWAND LIMITED - 1980-12-315 Fleet Place, LondonDissolved Corporate (8 parents)Officer1996-03-07 ~ 1998-03-13IIF 33 - Secretary → ME
- 61S.W. TAYLOR & CO (LIFE AND PENSIONS) LIMITED - 1988-03-24EMMAFAME LIMITED - 1984-05-175 Fleet Place, LondonDissolved Corporate (9 parents)Officer1996-03-15 ~ 1998-03-13IIF 46 - Secretary → ME
- 62
- 63WINDSOR INSURANCE GROUP LIMITED - now
LYON JAGO WEBB LIMITED
- 1998-10-29 01160696LYON DE FALBE (U.K.) LIMITED - 1983-07-26LYON LOHR (HOME) LIMITED - 1976-12-315 Fleet Place, LondonDissolved Corporate (9 parents)Officer1996-03-07 ~ 1998-03-13IIF 60 - Secretary → ME - 64
- 65LANDER INVESTMENTS LIMITED - 1988-04-04MARSGILD LIMITED - 1983-07-145 Fleet Place, LondonDissolved Corporate (6 parents)Officer1997-02-24 ~ 1998-03-13IIF 63 - Secretary → ME
- 66HILL BRADFORD LIMITED - 1989-04-21SKIMODE LIMITED - 1985-11-045 Fleet Place, LondonDissolved Corporate (9 parents, 10 offsprings)Officer1996-03-07 ~ 1998-03-13IIF 45 - Secretary → ME
- 67
- 68WINDSOR PROPERTIES LIMITED - 1991-03-04WINDSOR LIMITED - 1988-05-23LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03One Creechurch Place, London, United KingdomDissolved Corporate (23 parents)Officer1996-11-13 ~ 1998-03-13IIF 69 - Secretary → ME
- 69WINDSOR SPECIAL RISKS LIMITED - now
ST. PAUL'S UNDERWRITING MANAGEMENT LIMITED
- 1998-10-29 01797644LEAPCLAIM LIMITED - 1984-05-025 Fleet Place, LondonDissolved Corporate (7 parents)Officer1996-03-07 ~ 1998-03-13IIF 64 - Secretary → ME - 70FRANK BRADFORD U.K. LIMITED - 1989-01-17One Creechurch Place, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer1996-03-15 ~ 1998-03-13IIF 59 - Secretary → ME
- 71REALGRID LIMITED - 1990-06-0671 Fenchurch Street, London, EnglandDissolved Corporate (10 parents)Officer1996-03-01 ~ 1998-03-13IIF 31 - Secretary → ME
- 72WPIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002RANKBETTER LIMITED - 1992-01-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer1996-03-15 ~ 1998-03-13IIF 55 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.