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 John
- British born in May 1966Registered addresses and corresponding companies
Bodenham, Andrew John
- British Registered addresses and corresponding companies
Bodenham, Andrew John
7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 8 IIF 959/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 10 IIF 11 IIF 1259/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 13 IIF 14 IIF 15 (more)(less)119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
IIF 18 IIF 19 IIF 20 (more)(less)59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 23 IIF 24 IIF 25 (more)(less)4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in May 1966
Bodenham, Andrew John
Resident in England
Registered addresses and corresponding companies7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 70 IIF 7159/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 72 IIF 7359/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 74 IIF 75 IIF 76 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 79 IIF 8059/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 81 IIF 8259/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)59/61, High Street, Rickmansworth, WD3 1RH, England
IIF 88 IIF 89
- Registered addresses and corresponding companies
Bodenham, Andrew John
- Registered addresses and corresponding companies
Bodenham, Andrew
- Registered addresses and corresponding companies
Andrew John Bodenham
7 Elm Close, Amersham, Buckinghamshire, HP6 5DD
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 73 - Director → ME2002-12-02 ~ nowIIF 12 - Secretary → ME
- 2
- 3
BARNSLET LIMITED
023890625 Fleet Place, LondonDissolved Corporate (11 parents)Officer1996-03-01 ~ 1998-03-13IIF 30 - Secretary → ME - 4
- 5
BURNS,BURR & CO LIMITED
007251985 Fleet Place, LondonDissolved Corporate (10 parents)Officer1996-03-15 ~ 1998-03-13IIF 45 - Secretary → ME - 659-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2013-02-08 ~ dissolvedIIF 25 - Secretary → ME
- 7
ELM CLOSE ESTATE (1980) LIMITED
0150753822 Elm Close, Amersham, BuckinghamshireActive Corporate (42 parents)Officer2005-05-20 ~ 2007-06-15IIF 71 - 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 1 - Director → ME1992-11-01 ~ 1996-03-27IIF 20 - 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 72 - Director → ME2002-12-02 ~ nowIIF 11 - Secretary → ME - 10KYLECELL INSURANCE BROKERS LIMITED - 1977-12-315 Fleet Place, LondonDissolved Corporate (12 parents)Officer1996-03-15 ~ 1998-03-13IIF 37 - 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 3 - Director → ME1992-11-01 ~ 1996-02-16IIF 19 - Secretary → ME - 12STAR DUCTWORKS LIMITED - 1991-10-28Senior House, 59/61,high Street, Rickmansworth, HertsDissolved Corporate (8 parents)Officer2002-12-02 ~ dissolvedIIF 6 - Director → ME2002-12-02 ~ dissolvedIIF 38 - 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 2 - Director → ME1992-11-01 ~ 1996-03-27IIF 22 - Secretary → ME
- 14MORPHY RICHARDS LIMITED - 1976-12-31Indesit Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (11 parents)Officer1992-11-01 ~ 1996-03-27IIF 4 - Director → ME1992-11-01 ~ 1996-03-27IIF 21 - 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 18 - Secretary → ME
- 16HARRIS MCQUAID LIMITED - 1984-03-15GRIDCLASS LIMITED - 1981-12-315 Fleet Place, LondonDissolved Corporate (10 parents)Officer1996-10-01 ~ 1998-03-13IIF 54 - Secretary → ME
- 17PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer1997-01-16 ~ 1998-03-13IIF 46 - Secretary → ME
- 18
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
0751333559/61 High Street, Rickmansworth, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-04-20 ~ nowIIF 89 - Director → ME2015-03-31 ~ nowIIF 96 - Secretary → ME - 19BRANTWOOD LIMITED - 1981-12-3159/61 High Street, Rickmansworth, EnglandActive Corporate (23 parents)Officer2016-04-20 ~ nowIIF 88 - Director → ME2015-03-31 ~ nowIIF 95 - Secretary → ME
- 20LYON,LOHR(LIFE & PENSIONS)LIMITED - 1992-07-0171 Fenchurch Street, London, EnglandDissolved Corporate (18 parents)Officer1996-08-01 ~ 1998-03-13IIF 36 - 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 39 - 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 52 - Secretary → ME2001-05-01 ~ 2001-12-31IIF 48 - 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 34 - Secretary → ME - 24Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (19 parents)Officer2000-04-06 ~ 2001-12-21IIF 57 - 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 33 - Secretary → ME - 26
- 27Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-07-01 ~ 2001-12-21IIF 44 - 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 58 - 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 61 - Secretary → ME - 30Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer1999-07-01 ~ 2001-12-21IIF 66 - Secretary → ME
- 31Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2000-04-06 ~ 2001-12-21IIF 68 - 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 32 - Secretary → ME
- 33Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2000-04-06 ~ 2001-12-21IIF 43 - Secretary → ME
- 34Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (23 parents)Officer1998-10-22 ~ 2001-12-21IIF 49 - 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 40 - Secretary → ME - 36Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-07-01 ~ 2001-12-21IIF 50 - Secretary → ME
- 37Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-07 ~ 2001-12-21IIF 7 - Director → ME1998-10-22 ~ 2001-12-21IIF 28 - 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 76 - Director → ME2002-12-02 ~ nowIIF 14 - Secretary → ME
- 39
SENIOR AMERICAS ONE LIMITED
0919627959/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2014-08-30 ~ dissolvedIIF 87 - Director → ME2014-08-30 ~ dissolvedIIF 100 - Secretary → ME - 40
SENIOR AMERICAS TWO LIMITED
0919778059/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 85 - Director → ME2014-09-01 ~ dissolvedIIF 99 - 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 77 - Director → ME2002-12-02 ~ nowIIF 15 - Secretary → ME
- 42
- 43
- 44
SENIOR FINANCE FOUR LIMITED
0693201459/61 High Street, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2009-06-12 ~ nowIIF 82 - Director → ME2009-06-12 ~ nowIIF 26 - Secretary → ME - 45
SENIOR FINANCE SEVEN LIMITED
0893740659/61 High Street, Rickmansworth, HertfordshireActive Corporate (5 parents)Officer2014-03-13 ~ nowIIF 84 - Director → ME2014-03-13 ~ nowIIF 92 - Secretary → ME - 46
SENIOR FINANCE SIX LIMITED
0784990759/61 High Street, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-11-16 ~ nowIIF 83 - Director → ME2011-11-16 ~ nowIIF 93 - Secretary → ME - 47
- 48
SENIOR FIVE LIMITED
0777229859/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2013-04-30 ~ dissolvedIIF 86 - Director → ME2011-09-13 ~ dissolvedIIF 94 - Secretary → ME - 49
- 50SENIOR ENGINEERING GROUP PLC - 1999-05-1059/61 High Street, Rickmansworth, HertfordshireActive Corporate (43 parents, 1 offspring)Officer2002-12-04 ~ nowIIF 10 - Secretary → ME
- 51
SENIOR POWER PRODUCTS LIMITED
00608590Senior House, 59-61 High Street, Rickmansworth, HertfordshireActive Corporate (16 parents)Officer2002-12-02 ~ nowIIF 5 - Director → ME2002-12-02 ~ nowIIF 47 - 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 78 - Director → ME2002-12-10 ~ 2020-01-29IIF 16 - Secretary → ME2025-12-19 ~ nowIIF 90 - 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 81 - Director → ME2009-04-07 ~ nowIIF 23 - 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 63 - 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 79 - Director → ME2013-11-29 ~ dissolvedIIF 98 - 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 80 - Director → ME2013-11-29 ~ dissolvedIIF 97 - Secretary → ME - 57WESTON ELECTRIC UNITS LIMITED - 2000-01-0459/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2011-11-25 ~ dissolvedIIF 91 - 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 53 - 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 29 - 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 42 - 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 56 - 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 59 - 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 41 - 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 65 - 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 60 - 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 55 - Secretary → ME
- 71REALGRID LIMITED - 1990-06-0671 Fenchurch Street, London, EnglandDissolved Corporate (10 parents)Officer1996-03-01 ~ 1998-03-13IIF 27 - 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 51 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.