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
Boden, George
- British born in May 1946
Boden, George
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 11, Tower Place West, Tower Place, London, EC3R 5BU
IIF 2 IIF 3 IIF 445, Pall Mall, London, SW1Y 5JG
IIF 5 IIF 6 IIF 7Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 8 IIF 9 IIF 10 (more)(less)First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 13
- British insurance born in May 1946
Boden, George
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 14
- British born in May 1946Registered addresses and corresponding companies
Boden, George
- born in May 1946
Boden, George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1946
Boden, George
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe House, 5 The Cresent, Leatherhead, Surrey, KT22 8LQ
IIF 301st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 31 IIF 321st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 332nd Floor, 50 Fenchurch Street, London, EC3M 3JY
IIF 34 IIF 35Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 36One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 37 IIF 38 IIF 39 (more)(less)St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
IIF 491, Church Street, Wadhurst, TN5 6AR, England
IIF 50
- British born in May 1946
Mr George Boden
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 51
- British born in May 1946
Mr George Boden
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Wadhurst, TN5 6AR, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
41
- 1
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-10-03IIF 29 - LLP Member → ME - 2
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2009-09-24 ~ 2014-06-16IIF 28 - LLP Member → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-23
Commencement of winding up on 2023-05-23VENTURE PREFERENCE LIMITED - 2008-12-31DIPLEMA 334 LIMITED - 1996-10-17C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (47 parents, 13 offsprings)Officer2011-12-20 ~ 2016-12-31IIF 2 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (67 parents)Officer2011-12-20 ~ 2016-12-31IIF 3 - Director → ME - 6BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663SBJ LIMITED
- 2008-04-14 01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31 013026637th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (95 parents)Officer(before 1992-07-31) ~ 2016-05-25IIF 34 - Director → ME - 7
BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02 01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-318th Floor John Stow House, 18 Bevis Marks, LondonActive Corporate (132 parents, 1 offspring)Officer1994-06-29 ~ 2008-10-14IIF 39 - Director → ME - 8CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 023871221 More London Place, LondonDissolved Corporate (25 parents)Officer(before 1990-12-21) ~ 2000-02-28IIF 20 - Director → ME - 9
CENTRIX 2010 LIMITED
07254535Dukes House 32-38 Dukes Place, LondonDissolved Corporate (8 parents)Officer2010-05-28 ~ dissolvedIIF 11 - Director → ME - 10
- 11OVAL(2230) LIMITED - 2010-09-015th Floor 2 Seething Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-08-18 ~ 2015-09-28IIF 49 - Director → ME
- 12
- 13
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30 02791361TRUNKFIX LIMITED
- 1993-03-29 027913611 Church Street, Wadhurst, EnglandActive Corporate (8 parents)Officer1993-03-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GXL RISK LIMITED
- 2024-07-29 069912285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2024-10-21IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 15
- 16IRPC TAXATION SERVICES LIMITED - nowEMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED
- 1995-03-14 02622696REPORTCLAIM LIMITED - 1991-08-22145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1991-11-08 ~ 1999-11-29IIF 24 - Director → ME - 17
- 18LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15 0173659378 Leadenhall Street, LondonActive Corporate (120 parents, 1 offspring)Officer2000-01-13 ~ 2008-10-07IIF 47 - Director → ME1995-01-12 ~ 1999-01-07IIF 15 - Director → ME(before 1991-09-06) ~ 1994-01-06IIF 16 - Director → ME - 19
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31 01369214Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer(before 1992-07-23) ~ 2010-06-10IIF 42 - Director → ME2016-05-17 ~ dissolvedIIF 9 - Director → ME - 2045 Pall Mall, LondonDissolved Corporate (7 parents)Officer2014-08-07 ~ dissolvedIIF 5 - Director → ME
- 21
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20 01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02 015657185 Old Broad Street, LondonDissolved Corporate (18 parents)Officer(before 1992-07-31) ~ 2000-02-28IIF 22 - Director → ME2007-06-19 ~ 2008-04-14IIF 44 - Director → ME - 22
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 10 - Director → ME(before 1992-10-13) ~ 2000-02-28IIF 19 - Director → ME - 23
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31VAXMAY SECURITIES LIMITED - 1977-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 12 - Director → ME1993-03-31 ~ 2000-02-14IIF 27 - Director → ME - 24HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20Dukes House 32-38 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-09-29 ~ dissolvedIIF 8 - Director → ME
- 2545 Pall Mall, LondonDissolved Corporate (13 parents)Officer2007-06-19 ~ 2008-04-14IIF 43 - Director → ME2000-06-21 ~ 2005-03-22IIF 48 - Director → ME2010-09-29 ~ dissolvedIIF 7 - Director → ME
- 26
- 27
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED
- 1989-05-15 01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16 01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19 01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03 01834757First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents)Officer(before 1992-10-26) ~ 2008-09-09IIF 37 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078PHIMAT LIMITED
- 1982-11-22 01660078Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer(before 1992-05-28) ~ 2009-07-31IIF 45 - Director → ME - 30
- 31
- 32
- 33
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer2003-07-09 ~ 2008-09-04IIF 46 - Director → ME - 34
- 35THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-3120 Gracechurch Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-06-07 ~ 2011-12-14IIF 1 - Director → ME - 36
TOSH AIR LIMITED
06541619Ashcombe House, 5 The Cresent, Leatherhead, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 30 - Director → ME - 37
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-11-28 ~ 2014-07-02IIF 33 - Director → ME - 38
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-09-03 ~ 2014-07-02IIF 32 - Director → ME - 39
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-11-15 ~ 2014-07-02IIF 31 - Director → ME - 40
VEXION SERVICES LIMITED
09978110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-01 during the appointment or period of control
Dissolved on 2024-08-07 during the appointment or period of controlVerulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 7 offsprings)Officer2016-01-30 ~ dissolvedIIF 13 - Director → ME - 41Dukes House 32-38 Dukes Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1994-09-08 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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