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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

Thompson, Gerald Vincent Bodenham, Mr.

    Related profiles found in government register
  • Thompson, Gerald Vincent Bodenham, Mr.
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • St Marys School Ascot, St Marys, Road, Ascot, Berkshire, SL5 9JF

      IIF 1
    • 1, Tower View Drive, St Edmunds Lane, Great Dunmow, CM6 3UF, England

      IIF 2
  • Thompson, Gerald Vincent Bodenham, Mr.
    British banker born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Easton Glebe, Little Easton, Great Dunmow, Essex, CM6 2JW

      IIF 3
  • Thompson, Gerald Vincent Bodenham, Mr.
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Easton Glebe, Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW, Uk

      IIF 4
  • Thompson, Gerald Vincent Bodenham, Mr.
    British investment banker born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Easton Glebe, Little Easton, Great Dunmow, Essex, CM6 2JW

      IIF 5 IIF 6 IIF 7
  • Thompson, Gerald Vincent Bodenham
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 8
    • 105, Wigmore Street, London, W1U 1QY

      IIF 9
  • Thompson, Gerald Vincent Bodenham
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Easton Glebe, Little Easton, Dunmow, Essex, CM6 2JW, United Kingdom

      IIF 10
  • Mr. Gerald Vincent Bodenham Thompson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Tower View Drive, 1 Tower View Drive, Dunmow, Essex, CM6 3UF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Tower View Drive, 1 Tower View Drive, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 2
    Suite 104, 1400 Peoples Plaza, Newark, New Castle County Delaware De19702, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2011-06-09 ~ now
    IIF 4 - Director → ME
  • 3
    Trinity House 2 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green, Chelmsford, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    76,229 GBP2017-12-31
    Officer
    2020-11-16 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ 2019-12-09
    IIF 9 - Director → ME
  • 2
    PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
    DEMIMADE LIMITED - 1988-03-16
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2007-01-15
    IIF 5 - Director → ME
  • 3
    MACARTHUR INTERNATIONAL LIMITED - 2001-07-24
    2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ 2007-01-15
    IIF 7 - Director → ME
  • 4
    MACARTHUR & MACFARLANE LIMITED - 2000-12-06
    MACFARLANE & MACARTHUR LIMITED - 1998-02-09
    CHARCO 699 LIMITED - 1998-01-29
    2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-01-15
    IIF 6 - Director → ME
  • 5
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-05-10 ~ 2020-12-18
    IIF 8 - Director → ME
  • 6
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2019-07-12
    IIF 1 - Director → ME
  • 7
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1990-05-29 ~ 1998-04-24
    IIF 3 - Director → ME

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