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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

    Related profiles found in government register
  • Bodenham, Andrew

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Bodenham, Andrew John

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 55
  • Bodenham, Andrew John
    British legal services adviser

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • 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 61
  • 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 62 IIF 63
  • Bodenham, Andrew John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 77
  • Bodenham, Andrew John
    British director born in May 1966

    Resident in England

    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
  • 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, Hertfordshire, WD3 1RH, United Kingdom

      IIF 82
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
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 65 - Director → ME
    2002-12-02 ~ now
    IIF 44 - Secretary → ME
  • 2
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 18 - 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
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 64 - Director → ME
    2002-12-02 ~ now
    IIF 43 - 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 59 - Director → ME
    2002-12-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    59/61 High Street, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-20 ~ now
    IIF 76 - Director → ME
    2015-03-31 ~ now
    IIF 12 - Secretary → ME
  • 7
    BRANTWOOD LIMITED - 1981-12-31
    59/61 High Street, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2016-04-20 ~ now
    IIF 75 - Director → ME
    2015-03-31 ~ now
    IIF 11 - 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
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 68 - Director → ME
    2002-12-02 ~ now
    IIF 45 - Secretary → ME
  • 9
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 81 - Director → ME
    2014-08-30 ~ now
    IIF 4 - Secretary → ME
  • 10
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 80 - Director → ME
    2014-09-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Officer
    2002-12-02 ~ now
    IIF 69 - Director → ME
    2002-12-02 ~ now
    IIF 46 - Secretary → ME
  • 12
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 66 - Director → ME
    2002-12-02 ~ now
    IIF 15 - Secretary → ME
  • 13
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-06-12 ~ now
    IIF 72 - Director → ME
    2009-06-12 ~ now
    IIF 19 - Secretary → ME
  • 14
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 74 - Director → ME
    2014-03-13 ~ now
    IIF 8 - Secretary → ME
  • 15
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 73 - Director → ME
    2011-11-16 ~ now
    IIF 9 - Secretary → ME
  • 16
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 82 - Director → ME
    2011-09-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Officer
    2004-09-30 ~ now
    IIF 67 - Director → ME
    2004-09-30 ~ now
    IIF 47 - Secretary → ME
  • 18
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-12-04 ~ now
    IIF 14 - Secretary → ME
  • 19
    Senior House, 59-61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2002-12-02 ~ now
    IIF 58 - Director → ME
    2002-12-02 ~ now
    IIF 51 - 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
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 70 - Director → ME
    2025-12-19 ~ now
    IIF 5 - Secretary → 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 71 - Director → ME
    2009-04-07 ~ now
    IIF 48 - 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 78 - Director → ME
    2013-11-29 ~ dissolved
    IIF 2 - 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 79 - Director → ME
    2013-11-29 ~ dissolved
    IIF 1 - 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 7 - 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 35 - Secretary → ME
  • 2
    22 Elm Close, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    96,016 GBP2024-12-31
    Officer
    2005-05-20 ~ 2007-06-15
    IIF 77 - Director → ME
  • 3
    ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
    Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-11-01 ~ 1996-02-16
    IIF 63 - Director → ME
    1992-11-01 ~ 1996-02-16
    IIF 6 - 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 62 - Director → ME
    1992-11-01 ~ 1996-03-27
    IIF 57 - 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 61 - Director → ME
    1992-11-01 ~ 1996-03-27
    IIF 55 - 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
    Active Corporate (7 parents)
    Officer
    1994-01-31 ~ 1996-03-27
    IIF 56 - 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 27 - 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
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    1996-02-19 ~ 1998-03-13
    IIF 23 - 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
    1998-10-22 ~ 1999-03-29
    IIF 54 - Secretary → ME
    2001-05-01 ~ 2001-12-31
    IIF 52 - 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 22 - 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 32 - 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 21 - Secretary → ME
  • 13
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2001-12-21
    IIF 13 - 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 26 - 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 33 - 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 34 - 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 39 - 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 41 - 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 49 - 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 25 - 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 28 - 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 24 - 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 29 - 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 60 - Director → ME
    1998-10-22 ~ 2001-12-21
    IIF 20 - 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
    Active Corporate (3 parents)
    Officer
    2002-12-10 ~ 2020-01-29
    IIF 16 - 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 36 - 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 30 - 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 42 - 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 37 - 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 40 - 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 38 - 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 31 - 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 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.