logo
explain how to read the page

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
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 71
  • Bodenham, Andrew John
    British legal services adviser

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Bodenham, Andrew John
    British born in May 1966

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 78
  • 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 79 IIF 80
  • Andrew John Bodenham

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 96
  • 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 97 IIF 98

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

      IIF 99 IIF 100
  • 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 101
child relation
Offspring entities and appointments 72
  • 1
    ATLAS COMPOSITES LIMITED
    - now 01981314 03482307
    SENIOR CONSTRUCTION SERVICES LIMITED
    - 2014-10-21 01981314 00288899
    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 (12 parents)
    Officer
    2002-12-02 ~ now
    IIF 84 - Director → ME
    2002-12-02 ~ now
    IIF 60 - Secretary → ME
  • 2
    ATLAS COMPOSITES LIMITED
    03482307 01981314
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    BARNSLET LIMITED
    02389062
    5 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 1998-03-13
    IIF 26 - Secretary → ME
  • 4
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550 01451001
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-09-30 ~ 1998-03-13
    IIF 51 - Secretary → ME
  • 5
    BURNS,BURR & CO LIMITED
    00725198
    5 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 38 - Secretary → ME
  • 6
    CASTLEGATE 408 LIMITED
    05621115 05607197... (more)
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    ELM CLOSE ESTATE (1980) LIMITED
    01507538
    22 Elm Close, Amersham, Buckinghamshire
    Active Corporate (41 parents)
    Officer
    2005-05-20 ~ 2007-06-15
    IIF 96 - Director → ME
  • 8
    FIXT LIMITED - now
    REVO DOMESTIC APPLIANCES LIMITED
    - 2001-03-29 00206723
    Morley Way, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1992-11-01 ~ 1996-03-27
    IIF 74 - Director → ME
    1992-11-01 ~ 1996-03-27
    IIF 19 - Secretary → ME
  • 9
    FLEXONICS LIMITED
    - now 02861142
    SENIOR OPERATIONS LIMITED
    - 2004-05-18 02861142
    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 (22 parents)
    Officer
    2002-12-02 ~ now
    IIF 83 - Director → ME
    2002-12-02 ~ now
    IIF 59 - Secretary → ME
  • 10
    FOOTBALL INSURANCE BROKERS LIMITED
    - now 01296643
    KYLECELL INSURANCE BROKERS LIMITED - 1977-12-31
    5 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 31 - Secretary → ME
  • 11
    GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED - now
    ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED
    - 1996-08-20 00722190
    Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-11-01 ~ 1996-02-16
    IIF 80 - Director → ME
    1992-11-01 ~ 1996-02-16
    IIF 6 - Secretary → ME
  • 12
    HENRY HARGREAVES & SONS LIMITED
    - now 00543146
    STAR DUCTWORKS LIMITED - 1991-10-28
    Senior House, 59/61,high Street, Rickmansworth, Herts
    Dissolved Corporate (8 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 76 - Director → ME
    2002-12-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    HOTPOINT SALES LIMITED
    - now 00165887
    BRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20
    Indesit Company Hq, Morley Way, Peterborough, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1992-11-01 ~ 1996-02-16
    IIF 79 - Director → ME
    1992-11-01 ~ 1996-03-27
    IIF 73 - Secretary → ME
  • 14
    HOTPOINT U.K. LIMITED
    - now 00249440
    MORPHY RICHARDS LIMITED - 1976-12-31
    Indesit Hq, Morley Way, Peterborough, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1992-11-01 ~ 1996-03-27
    IIF 78 - Director → ME
    1992-11-01 ~ 1996-03-27
    IIF 71 - Secretary → ME
  • 15
    HOTPOINT UK APPLIANCES LIMITED - now
    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 00106725 00610606
    HOTPOINT SERVICE LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
    Morley Way, Peterborough
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-01-31 ~ 1996-03-27
    IIF 72 - Secretary → ME
  • 16
    KEITH HARRIS & CO. LIMITED
    - now 01441823
    HARRIS MCQUAID LIMITED - 1984-03-15
    GRIDCLASS LIMITED - 1981-12-31
    5 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-01 ~ 1998-03-13
    IIF 43 - Secretary → ME
  • 17
    LANDER EBERLI SHORTER (AVIATION) LTD
    - now 00737667
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-01-16 ~ 1998-03-13
    IIF 39 - Secretary → ME
  • 18
    LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
    07513335
    59/61 High Street, Rickmansworth, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-04-20 ~ now
    IIF 95 - Director → ME
    2015-03-31 ~ now
    IIF 12 - Secretary → ME
  • 19
    LYMINGTON PRECISION ENGINEERS CO. LIMITED
    - now 01543828
    BRANTWOOD LIMITED - 1981-12-31
    59/61 High Street, Rickmansworth, England
    Active Corporate (23 parents)
    Officer
    2016-04-20 ~ now
    IIF 94 - Director → ME
    2015-03-31 ~ now
    IIF 11 - Secretary → ME
  • 20
    LYON LOHR CONSULTING LIMITED
    - now 00802968
    LYON,LOHR(LIFE & PENSIONS)LIMITED - 1992-07-01
    71 Fenchurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-08-01 ~ 1998-03-13
    IIF 30 - Secretary → ME
  • 21
    OSTRAKON RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20
    Dissolved on 2025-11-14
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC
    - 2007-06-15 00945878 02048526... (more)
    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
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    1996-02-19 ~ 1998-03-13
    IIF 32 - Secretary → ME
  • 22
    PSION CONNECT HOLDINGS LIMITED
    - now 03188560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2017-07-25
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED
    - 1999-04-30 03188560 03206395... (more)
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1998-10-22 ~ 1999-03-29
    IIF 70 - Secretary → ME
    2001-05-01 ~ 2001-12-31
    IIF 68 - Secretary → ME
  • 23
    PSION CONNECT LIMITED
    - now 01530584 03799660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2017-07-25
    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 (36 parents)
    Officer
    2001-06-06 ~ 2001-12-21
    IIF 28 - Secretary → ME
  • 24
    PSION CONSUMER PRODUCTS LIMITED
    - now 03966986
    PSION NO. 14 LIMITED
    - 2001-02-09 03966986 03966974... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-04-06 ~ 2001-12-21
    IIF 46 - Secretary → ME
  • 25
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11
    Dissolved on 2022-01-27
    PSION COMPUTERS PLC
    - 2001-03-30 03132252
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1998-04-22 ~ 2001-12-21
    IIF 27 - Secretary → ME
  • 26
    PSION HOLDINGS LIMITED - now
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC
    - 2013-03-19 01520131 03206395
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2001-12-21
    IIF 13 - Secretary → ME
  • 27
    PSION INFOMEDIA LIMITED
    - now 03799665
    PSION NO.7 LIMITED
    - 1999-12-30 03799665 03799660... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2001-12-21
    IIF 37 - Secretary → ME
  • 28
    PSION INVESTMENTS CANADA
    - now 04053902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-09-11
    TRUSHELFCO (NO.2710) LIMITED
    - 2000-09-27 04053902 04138214... (more)
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2000-09-19 ~ 2001-12-21
    IIF 47 - Secretary → ME
  • 29
    PSION INVESTMENTS LIMITED
    - now 01737807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-09-11
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-11-03 ~ 2001-12-21
    IIF 50 - Secretary → ME
  • 30
    PSION NO. 16 LIMITED
    - now 03799660 03966974... (more)
    PSION CONNECT LIMITED
    - 2000-06-01 03799660 01530584
    PSION NO.9 LIMITED
    - 2000-04-14 03799660 03799665... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-01 ~ 2001-12-21
    IIF 55 - Secretary → ME
  • 31
    PSION NO. 17 LIMITED
    - now 03966974 03966978... (more)
    PSION DIGITAL LIMITED
    - 2001-03-30 03966974 03132252
    PSION NO. 13 LIMITED
    - 2001-03-22 03966974 03966978... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2001-12-21
    IIF 57 - Secretary → ME
  • 32
    PSION OVERSEAS INVESTMENTS
    - now 03188564
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-12-21 ~ 2001-12-21
    IIF 65 - Secretary → ME
  • 33
    PSION PROPERTY LIMITED
    - now 03966978
    PSION NO. 12 LIMITED
    - 2000-05-26 03966978 03799660... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-04-06 ~ 2001-12-21
    IIF 36 - Secretary → ME
  • 34
    PSION SERVICES LIMITED
    - now 03206395 01520131
    PSION NO: 5 LIMITED
    - 1999-07-08 03206395 03188564... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-10-22 ~ 2001-12-21
    IIF 40 - Secretary → ME
  • 35
    PSION SHARED SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-09-11
    PSION TEKLOGIX LIMITED - 2009-09-16
    PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
    PSION INDUSTRIAL PLC
    - 1999-04-28 01739564
    PSION SYSTEMS LIMITED - 1996-07-01
    PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 33 - Secretary → ME
  • 36
    PSION TECHNOLOGY INVESTMENTS LIMITED
    - now 03799663
    PSION NO.10 LIMITED
    - 2000-04-13 03799663 03799660... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2001-12-21
    IIF 41 - Secretary → ME
  • 37
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED
    - 1999-07-08 03205991 03188564... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-10-07 ~ 2001-12-21
    IIF 77 - Director → ME
    1998-10-22 ~ 2001-12-21
    IIF 24 - Secretary → ME
  • 38
    SENIOR AEROSPACE LIMITED
    - now 01127979 00825606
    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 (12 parents)
    Officer
    2002-12-02 ~ now
    IIF 87 - Director → ME
    2002-12-02 ~ now
    IIF 61 - Secretary → ME
  • 39
    SENIOR AMERICAS ONE LIMITED
    09196279
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-30 ~ dissolved
    IIF 100 - Director → ME
    2014-08-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 40
    SENIOR AMERICAS TWO LIMITED
    09197780
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 99 - Director → ME
    2014-09-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 41
    SENIOR AUTOMOTIVE LIMITED
    - now 01997380
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (12 parents)
    Officer
    2002-12-02 ~ now
    IIF 88 - Director → ME
    2002-12-02 ~ now
    IIF 62 - Secretary → ME
  • 42
    SENIOR ENGINEERING INVESTMENTS B.V.
    FC023855 00938893
    Converted / Closed Corporate (5 parents)
    Insolvency
    2009-10-07 ~ now
    IIF 81 - (Case 1) practitioner → IE
    Officer
    2002-12-02 ~ now
    IIF 14 - Secretary → ME
  • 43
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893 FC023855
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 85 - Director → ME
    2002-12-02 ~ now
    IIF 17 - Secretary → ME
  • 44
    SENIOR FINANCE FOUR LIMITED
    06932014
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ now
    IIF 91 - Director → ME
    2009-06-12 ~ now
    IIF 22 - Secretary → ME
  • 45
    SENIOR FINANCE SEVEN LIMITED
    08937406
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-03-13 ~ now
    IIF 93 - Director → ME
    2014-03-13 ~ now
    IIF 8 - Secretary → ME
  • 46
    SENIOR FINANCE SIX LIMITED
    07849907
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2011-11-16 ~ now
    IIF 92 - Director → ME
    2011-11-16 ~ now
    IIF 9 - Secretary → ME
  • 47
    SENIOR FINANCE THREE
    - now 05080222
    SENIOR FINANCE THREE LIMITED
    - 2010-12-14 05080222
    BOLDSTYLE LIMITED
    - 2004-04-01 05080222
    59-61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 82 - Director → ME
    2004-03-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    SENIOR FIVE LIMITED
    07772298
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 101 - Director → ME
    2011-09-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 49
    SENIOR FLEXONICS LIMITED
    05246240 00587472
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (8 parents)
    Officer
    2004-09-30 ~ now
    IIF 86 - Director → ME
    2004-09-30 ~ now
    IIF 63 - Secretary → ME
  • 50
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-12-04 ~ now
    IIF 16 - Secretary → ME
  • 51
    SENIOR POWER PRODUCTS LIMITED
    00608590
    Senior House, 59-61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2002-12-02 ~ now
    IIF 75 - Director → ME
    2002-12-02 ~ now
    IIF 67 - Secretary → ME
  • 52
    SENIOR TRUSTEE LIMITED
    - now 01997379 02861142... (more)
    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 (31 parents)
    Officer
    2022-01-01 ~ now
    IIF 89 - Director → ME
    2002-12-10 ~ 2020-01-29
    IIF 18 - Secretary → ME
    2025-12-19 ~ now
    IIF 5 - Secretary → ME
  • 53
    SENIOR UK LIMITED
    - now 01928053
    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 (30 parents, 2 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 90 - Director → ME
    2009-04-07 ~ now
    IIF 64 - Secretary → ME
  • 54
    SYMBIAN LIMITED
    - now 01796587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Due to be dissolved on 2023-03-22
    PSION SOFTWARE PLC
    - 1998-06-18 01796587
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    1998-05-14 ~ 1999-02-19
    IIF 52 - Secretary → ME
  • 55
    THERMAL ENGINEERING HOLDING LIMITED
    - now 07119234
    Insolvency (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 control
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    IIF 97 - Director → ME
    2013-11-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 56
    THERMAL ENGINEERING LIMITED
    - now 02212132
    Insolvency (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 control
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 98 - Director → ME
    2013-11-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 57
    WESTON EU LIMITED
    - now 00424432
    WESTON ELECTRIC UNITS LIMITED - 2000-01-04
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 58
    WIBL RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2024-03-07
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    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 (49 parents)
    Officer
    1996-03-05 ~ 1998-03-13
    IIF 42 - Secretary → ME
  • 59
    WINDSOR ENERGY & MARINE LIMITED
    - now 03335349
    WINERGY LIMITED
    - 1997-08-21 03335349
    BREAKPACE LIMITED - 1997-04-14
    71 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-07-15 ~ 1998-03-13
    IIF 58 - Secretary → ME
  • 60
    WINDSOR EQUESTRIAN SERVICES LIMITED - now
    LANDER EBERLI SHORTER LTD.
    - 2006-11-03 01451001 00931550
    BOROUGH RUN-OFF SERVICES LIMITED - 1992-09-11
    S.W. TAYLOR & CO. (REINSURANCE CONSULTANTS) LIMITED - 1989-05-03
    S.W. TAYLOR & COMPANY (REINSURANCE BROKERS) LIMITED - 1986-12-17
    DEERWAND LIMITED - 1980-12-31
    5 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-07 ~ 1998-03-13
    IIF 25 - Secretary → ME
  • 61
    WINDSOR FINANCIAL PLANNING LIMITED
    - now 01742729
    S.W. TAYLOR & CO (LIFE AND PENSIONS) LIMITED - 1988-03-24
    EMMAFAME LIMITED - 1984-05-17
    5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 35 - Secretary → ME
  • 62
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1996-03-04 ~ 1998-03-13
    IIF 53 - Secretary → ME
  • 63
    WINDSOR INSURANCE GROUP LIMITED - now
    LYON JAGO WEBB LIMITED
    - 1998-10-29 01160696
    LYON DE FALBE (U.K.) LIMITED - 1983-07-26
    LYON LOHR (HOME) LIMITED - 1976-12-31
    5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-07 ~ 1998-03-13
    IIF 45 - Secretary → ME
  • 64
    WINDSOR INSURANCE HOLDINGS LIMITED
    - now 01870032 00945878
    S.W. TAYLOR & CO (HOLDINGS) LIMITED - 1987-10-02
    71 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-02-27 ~ 1998-03-13
    IIF 29 - Secretary → ME
  • 65
    WINDSOR INTERNATIONAL HOLDINGS LIMITED
    - now 01597321
    LANDER INVESTMENTS LIMITED - 1988-04-04
    MARSGILD LIMITED - 1983-07-14
    5 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    1997-02-24 ~ 1998-03-13
    IIF 48 - Secretary → ME
  • 66
    WINDSOR NOMINEES LIMITED
    - now 01952423
    HILL BRADFORD LIMITED - 1989-04-21
    SKIMODE LIMITED - 1985-11-04
    5 Fleet Place, London
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    1996-03-07 ~ 1998-03-13
    IIF 34 - Secretary → ME
  • 67
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-03-01 ~ 1998-03-13
    IIF 56 - Secretary → ME
  • 68
    WINDSOR SERVICES LTD.
    - now 02048526 00945878... (more)
    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 (23 parents)
    Officer
    1996-11-13 ~ 1998-03-13
    IIF 54 - Secretary → ME
  • 69
    WINDSOR SPECIAL RISKS LIMITED - now
    ST. PAUL'S UNDERWRITING MANAGEMENT LIMITED
    - 1998-10-29 01797644
    LEAPCLAIM LIMITED - 1984-05-02
    5 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-07 ~ 1998-03-13
    IIF 49 - Secretary → ME
  • 70
    WINDSOR TRUSTEES LIMITED
    - now 00468179
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 44 - Secretary → ME
  • 71
    WINDSOR UK LIMITED
    - now 02464182
    REALGRID LIMITED - 1990-06-06
    71 Fenchurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1996-03-01 ~ 1998-03-13
    IIF 23 - Secretary → ME
  • 72
    WPIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2024-03-07
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    1996-03-15 ~ 1998-03-13
    IIF 69 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.