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
Individuals in focus
Bodenham, Andrew John
Bodenham, Andrew John
British Registered addresses and corresponding companiesBodenham, Andrew John
British company secretaryRegistered addresses and corresponding companiesBodenham, Andrew John
British legal services adiserRegistered addresses and corresponding companies
IIF 41
119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
Bodenham, Andrew John
British legal services adviserRegistered addresses and corresponding companiesBodenham, Andrew John
British company secretary born in May 1966Registered addresses and corresponding companiesBodenham, Andrew John
British legal services adiser born in May 1966Registered addresses and corresponding companies
IIF 47 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
Bodenham, Andrew John
British legal services adviser born in May 1966Registered addresses and corresponding companiesBodenham, Andrew John
Registered addresses and corresponding companies
IIF 50 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
IIF 51 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England
IIF 52 IIF 53 IIF 54 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 55 IIF 56 59/61, High Street, Rickmansworth, WD3 1RH, England
IIF 57 IIF 58 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
Bodenham, Andrew
Registered addresses and corresponding companiesBodenham, Andrew John
British company secretary born in May 1966Resident in England
Registered addresses and corresponding companiesBodenham, Andrew John
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 69 59/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 70 IIF 71 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 72 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 73 IIF 74 IIF 75 (more) 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 77 IIF 78 59/61, High Street, Rickmansworth, WD3 1RH, England
Bodenham, Andrew John
British director and company secretary born in May 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
ATLAS COMPOSITES LIMITED
- nowSENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21SENIOR ENGINEERING (JB) LIMITED - 2002-04-18JOSHUA BIGWOOD & SON LIMITED - 1992-05-29TRUSHELFCO (NO. 893) LIMITED - 1986-02-11 59-61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer
2002-12-02 ~ nowIIF 65 - director → ME 2002-12-02 ~ nowIIF 30 - secretary → ME - 2 59-61 High Street, Rickmansworth, HertfordshireDissolved corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 4 - secretary → ME
- 3 59-61 High Street, Rickmansworth, HertfordshireDissolved corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 5 - secretary → ME
- 4
FLEXONICS LIMITED
- nowSENIOR OPERATIONS LIMITED - 2004-05-18HYPERLIPIDAEMIA 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 - 1993-12-13 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2002-12-02 ~ nowIIF 64 - director → ME 2002-12-02 ~ nowIIF 29 - secretary → ME - 5STAR DUCTWORKS LIMITED - 1991-10-28 Senior House, 59/61,high Street, Rickmansworth, HertsDissolved corporate (2 parents)Officer 2002-12-02 ~ dissolvedIIF 45 - director → ME 2002-12-02 ~ dissolvedIIF 36 - secretary → ME
- 6 59/61 High Street, Rickmansworth, EnglandCorporate (4 parents, 1 offspring)Officer 2016-04-20 ~ nowIIF 78 - director → ME 2015-03-31 ~ nowIIF 56 - secretary → ME
- 7BRANTWOOD LIMITED - 1981-12-31 59/61 High Street, Rickmansworth, EnglandCorporate (4 parents)Officer 2016-04-20 ~ nowIIF 77 - director → ME 2015-03-31 ~ nowIIF 55 - secretary → ME
- 8
SENIOR AEROSPACE LIMITED
- nowNITROTEC LIMITED - 2002-04-18SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01HAYDEN-NILOS LIMITED - 1993-03-30 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 2002-12-02 ~ nowIIF 67 - director → ME 2002-12-02 ~ nowIIF 31 - secretary → ME - 9 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents, 1 offspring)Officer 2014-08-30 ~ nowIIF 76 - director → ME 2014-08-30 ~ nowIIF 62 - secretary → ME
- 10 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2014-09-01 ~ nowIIF 75 - director → ME 2014-09-01 ~ nowIIF 61 - secretary → ME
- 11M&W GRAZEBROOK LIMITED - 2002-04-18TRUSHELFCO (NO. 939) LIMITED - 1988-08-23 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 2002-12-02 ~ nowIIF 68 - director → ME 2002-12-02 ~ nowIIF 32 - secretary → ME
- 12 59/61 High Street, Rickmansworth, HertsCorporate (4 parents, 10 offsprings)Officer 2013-04-30 ~ nowIIF 79 - director → ME 2002-12-02 ~ nowIIF 2 - secretary → ME
- 13 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2009-06-12 ~ nowIIF 72 - director → ME 2009-06-12 ~ nowIIF 6 - secretary → ME
- 14 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2014-03-13 ~ nowIIF 74 - director → ME 2014-03-13 ~ nowIIF 52 - secretary → ME
- 15 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2011-11-16 ~ nowIIF 73 - director → ME 2011-11-16 ~ nowIIF 53 - secretary → ME
- 16 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2013-04-30 ~ nowIIF 81 - director → ME 2011-09-13 ~ nowIIF 54 - secretary → ME
- 17 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 2004-09-30 ~ nowIIF 66 - director → ME 2004-09-30 ~ nowIIF 33 - secretary → ME
- 18
SENIOR PLC
- nowSENIOR ENGINEERING GROUP PLC - 1999-05-10 59/61 High Street, Rickmansworth, HertfordshireCorporate (11 parents, 1 offspring)Officer 2002-12-04 ~ nowIIF 1 - secretary → ME - 19 Senior House, 59-61 High Street, Rickmansworth, HertfordshireCorporate (2 parents)Officer 2002-12-02 ~ nowIIF 44 - director → ME 2002-12-02 ~ nowIIF 37 - secretary → ME
- 20
SENIOR TRUSTEE LIMITED
- nowSENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03TRUSHELFCO (NO. 938) LIMITED - 1988-08-23 59/61 High Street, Rickmansworth, HertsCorporate (9 parents)Officer 2022-01-01 ~ nowIIF 69 - director → ME - 21
SENIOR UK LIMITED
- nowSENIOR FLEXONICS (UK) LIMITED - 2000-10-05FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09WALLSEND BOILERS LIMITED - 1992-05-27CABLECHASE LIMITED - 1985-08-14 59/61 High Street, Rickmansworth, HertfordshireCorporate (5 parents, 2 offsprings)Officer 2013-04-30 ~ nowIIF 80 - director → ME 2009-04-07 ~ nowIIF 34 - secretary → ME - 22PRIVET NEWCO 8 LIMITED - 2010-07-16 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-11-29 ~ dissolvedIIF 70 - director → ME 2013-11-29 ~ dissolvedIIF 60 - secretary → ME
- 23THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2013-11-29 ~ dissolvedIIF 71 - director → ME 2013-11-29 ~ dissolvedIIF 59 - secretary → ME
- 24
WESTON EU LIMITED
- nowWESTON ELECTRIC UNITS LIMITED - 2000-01-04 59/61 High Street, Rickmansworth, HertfordshireDissolved corporate (2 parents)Officer 2011-11-25 ~ dissolvedIIF 51 - secretary → ME
Ceased
33
- 1LANDER EBERLI SHORTER LIMITED - 1992-09-11LANDER HEYWOOD LIMITED - 1984-07-09 16 Eastcheap, London, United KingdomDissolved corporate (3 parents)Officer 1997-09-30 ~ 1998-03-13IIF 21 - secretary → ME
- 2 22 Elm Close, Amersham, BuckinghamshireCorporate (6 parents)Equity (Company account)89,278 GBP2023-12-31Officer 2005-05-20 ~ 2007-06-15IIF 63 - director → ME
- 3ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20 Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, United KingdomCorporate (2 parents)Officer 1992-11-01 ~ 1996-02-16IIF 49 - director → ME 1992-11-01 ~ 1996-02-16IIF 50 - secretary → ME
- 4
HOTPOINT SALES LIMITED
- nowBRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20 Indesit Company Hq, Morley Way, Peterborough, United KingdomDissolved corporate (2 parents)Officer 1992-11-01 ~ 1996-02-16IIF 48 - director → ME 1992-11-01 ~ 1996-03-27IIF 43 - secretary → ME - 5
HOTPOINT U.K. LIMITED
- nowMORPHY RICHARDS LIMITED - 1976-12-31 Indesit Hq, Morley Way, Peterborough, United KingdomDissolved corporate (2 parents)Officer 1992-11-01 ~ 1996-03-27IIF 47 - director → ME 1992-11-01 ~ 1996-03-27IIF 41 - secretary → ME - 6WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01INDESIT COMPANY UK LIMITED - 2015-10-01MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08HOTPOINT LIMITED - 1998-04-01HOTPOINT SERVICE LIMITED - 1990-03-30BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20 Morley Way, PeterboroughCorporate (7 parents)Officer 1994-01-31 ~ 1996-03-27IIF 42 - secretary → ME
- 7PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01 Matt Blake, 16 Eastcheap, London, EnglandDissolved corporate (2 parents)Officer 1997-01-16 ~ 1998-03-13IIF 13 - secretary → ME
- 8
OSTRAKON RUNOFF LIMITED
- nowOSTRAKON CAPITAL (2) LIMITED - 2019-08-15WINDSOR PLC - 2007-06-15WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31 C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)Officer 1996-02-19 ~ 1998-03-13IIF 58 - secretary → ME - 9PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-30PCO 145 LIMITED - 1996-06-03 2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved corporate (1 parent)Officer 2001-05-01 ~ 2001-12-31IIF 38 - secretary → ME 1998-10-22 ~ 1999-03-29IIF 40 - secretary → ME
- 10
PSION CONNECT LIMITED
- nowPSION DACOM PLC - 2000-06-01DACOM SYSTEMS LIMITED - 1990-09-01DOORDILE LIMITED - 1981-12-31 2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved corporate (1 parent)Officer 2001-06-06 ~ 2001-12-21IIF 9 - secretary → ME - 11PSION NO. 14 LIMITED - 2001-02-09 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)Officer 2000-04-06 ~ 2001-12-21IIF 18 - secretary → ME
- 12
PSION DIGITAL LIMITED
- nowPSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02PCO 135 LIMITED - 1996-06-03 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved corporate (3 parents)Officer 1998-04-22 ~ 2001-12-21IIF 8 - secretary → ME - 13
PSION HOLDINGS LIMITED
- nowPSION HOLDINGS PLC - 2013-03-19PSION PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)Officer 1998-03-20 ~ 2001-12-21IIF 57 - secretary → ME - 14
PSION INFOMEDIA LIMITED
- nowPSION NO.7 LIMITED - 1999-12-30 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)Officer 1999-07-01 ~ 2001-12-21IIF 12 - secretary → ME - 15
PSION INVESTMENTS CANADA
- nowTRUSHELFCO (NO.2710) LIMITED - 2000-09-27 102 Sunlight House Quay Street, ManchesterDissolved corporate (3 parents)Officer 2000-09-19 ~ 2001-12-21IIF 19 - secretary → ME - 16PSION PROPERTIES LIMITED - 1996-03-05 102 Sunlight House Quay Street, ManchesterDissolved corporate (1 parent, 1 offspring)Officer 1998-11-03 ~ 2001-12-21IIF 20 - secretary → ME
- 17
PSION NO. 16 LIMITED
- nowPSION CONNECT LIMITED - 2000-06-01PSION NO.9 LIMITED - 2000-04-14 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)Officer 1999-07-01 ~ 2001-12-21IIF 25 - secretary → ME - 18
PSION NO. 17 LIMITED
- nowPSION DIGITAL LIMITED - 2001-03-30PSION NO. 13 LIMITED - 2001-03-22 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)Officer 2000-04-06 ~ 2001-12-21IIF 27 - secretary → ME - 19PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)Officer 1998-12-21 ~ 2001-12-21IIF 35 - secretary → ME
- 20
PSION PROPERTY LIMITED
- nowPSION NO. 12 LIMITED - 2000-05-26 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)Officer 2000-04-06 ~ 2001-12-21IIF 11 - secretary → ME - 21
PSION SERVICES LIMITED
- nowPSION NO: 5 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)Officer 1998-10-22 ~ 2001-12-21IIF 14 - secretary → ME - 22PSION TEKLOGIX LIMITED - 2009-09-16PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20PSION INDUSTRIAL PLC - 1999-04-28PSION SYSTEMS LIMITED - 1996-07-01PSION BUSINESS SYSTEMS LIMITED - 1984-01-25 102 Sunlight House, Quay Street, ManchesterDissolved corporate (2 parents, 1 offspring)Officer 1998-04-17 ~ 1998-04-17IIF 10 - secretary → ME
- 23PSION NO.10 LIMITED - 2000-04-13 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)Officer 1999-07-01 ~ 2001-12-21IIF 15 - secretary → ME
- 24
PSION TRUSTEES LIMITED
- nowPSION NO: 6 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)Officer 1999-10-07 ~ 2001-12-21IIF 46 - director → ME 1998-10-22 ~ 2001-12-21IIF 7 - secretary → ME - 25
SENIOR TRUSTEE LIMITED
- nowSENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03TRUSHELFCO (NO. 938) LIMITED - 1988-08-23 59/61 High Street, Rickmansworth, HertsCorporate (9 parents)Officer 2002-12-10 ~ 2020-01-29IIF 3 - secretary → ME - 26
SYMBIAN LIMITED
- nowPSION SOFTWARE PLC - 1998-06-18BRACEDATA LIMITED - 1984-04-16 9th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 1998-05-14 ~ 1999-02-19IIF 22 - secretary → ME - 27
WIBL RUNOFF LIMITED
- nowWINDSOR INSURANCE BROKERS LIMITED - 2018-07-10S.W.TAYLOR & CO. LIMITED - 1987-10-02S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21 Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)Officer 1996-03-05 ~ 1998-03-13IIF 16 - secretary → ME - 28WINERGY LIMITED - 1997-08-21BREAKPACE LIMITED - 1997-04-14 71 Fenchurch Street, London, EnglandDissolved corporate (2 parents)Officer 1997-07-15 ~ 1998-03-13IIF 28 - secretary → ME
- 29ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29 16 Eastcheap, London, United KingdomDissolved corporate (3 parents)Officer 1996-03-04 ~ 1998-03-13IIF 23 - secretary → ME
- 30
WINDSOR PROPERTIES LTD.
- nowADDBRIGHT LIMITED - 1991-03-04 16 Eastcheap, London, United KingdomDissolved corporate (2 parents)Officer 1996-03-01 ~ 1998-03-13IIF 26 - secretary → ME - 31
WINDSOR SERVICES LTD.
- nowWINDSOR PROPERTIES LIMITED - 1991-03-04WINDSOR LIMITED - 1988-05-23LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03 One Creechurch Place, London, United KingdomDissolved corporate (3 parents)Officer 1996-11-13 ~ 1998-03-13IIF 24 - secretary → ME - 32
WINDSOR TRUSTEES LIMITED
- nowFRANK BRADFORD U.K. LIMITED - 1989-01-17 One Creechurch Place, London, United KingdomDissolved corporate (3 parents)Officer 1996-03-15 ~ 1998-03-13IIF 17 - secretary → ME - 33
WPIL LIMITED
- nowWINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10RANKBETTER LIMITED - 1992-01-21 Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)Officer 1996-03-15 ~ 1998-03-13IIF 39 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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