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 Registered addresses and corresponding companies
Bodenham, Andrew John
7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 1 IIF 259/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 3 IIF 4 IIF 559/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 6 IIF 7 IIF 8 (more)(less)119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
IIF 11 IIF 12 IIF 13 (more)(less)59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 16 IIF 17 IIF 18 (more)(less)4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in May 1966Registered addresses and corresponding companies
Bodenham, Andrew John
- Registered addresses and corresponding companies
Bodenham, Andrew John
- Registered addresses and corresponding companies
Bodenham, Andrew
- British born in May 1966
Bodenham, Andrew John
Resident in England
Registered addresses and corresponding companies7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
IIF 81 IIF 8259/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 83 IIF 8459/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 85 IIF 86 IIF 87 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 90 IIF 9159/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 92 IIF 9359/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)59/61, High Street, Rickmansworth, WD3 1RH, England
IIF 99 IIF 100
- 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 84 - Director → ME2002-12-02 ~ nowIIF 5 - Secretary → ME
- 2
- 3
BARNSLET LIMITED
023890625 Fleet Place, LondonDissolved Corporate (11 parents)Officer1996-03-01 ~ 1998-03-13IIF 23 - Secretary → ME - 4
- 5
BURNS,BURR & CO LIMITED
007251985 Fleet Place, LondonDissolved Corporate (10 parents)Officer1996-03-15 ~ 1998-03-13IIF 38 - Secretary → ME - 659-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2013-02-08 ~ dissolvedIIF 18 - Secretary → ME
- 7
ELM CLOSE ESTATE (1980) LIMITED
0150753822 Elm Close, Amersham, BuckinghamshireActive Corporate (42 parents)Officer2005-05-20 ~ 2007-06-15IIF 82 - 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 63 - Director → ME1992-11-01 ~ 1996-03-27IIF 13 - 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 83 - Director → ME2002-12-02 ~ nowIIF 4 - Secretary → ME - 10KYLECELL INSURANCE BROKERS LIMITED - 1977-12-315 Fleet Place, LondonDissolved Corporate (12 parents)Officer1996-03-15 ~ 1998-03-13IIF 30 - 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 65 - Director → ME1992-11-01 ~ 1996-02-16IIF 12 - Secretary → ME - 12STAR DUCTWORKS LIMITED - 1991-10-28Senior House, 59/61,high Street, Rickmansworth, HertsDissolved Corporate (8 parents)Officer2002-12-02 ~ dissolvedIIF 68 - Director → ME2002-12-02 ~ dissolvedIIF 31 - 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 64 - Director → ME1992-11-01 ~ 1996-03-27IIF 15 - Secretary → ME
- 14MORPHY RICHARDS LIMITED - 1976-12-31Indesit Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (11 parents)Officer1992-11-01 ~ 1996-03-27IIF 66 - Director → ME1992-11-01 ~ 1996-03-27IIF 14 - 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 11 - Secretary → ME
- 16HARRIS MCQUAID LIMITED - 1984-03-15GRIDCLASS LIMITED - 1981-12-315 Fleet Place, LondonDissolved Corporate (10 parents)Officer1996-10-01 ~ 1998-03-13IIF 47 - Secretary → ME
- 17PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer1997-01-16 ~ 1998-03-13IIF 39 - Secretary → ME
- 18
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
0751333559/61 High Street, Rickmansworth, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-04-20 ~ nowIIF 100 - Director → ME2015-03-31 ~ nowIIF 76 - Secretary → ME - 19BRANTWOOD LIMITED - 1981-12-3159/61 High Street, Rickmansworth, EnglandActive Corporate (23 parents)Officer2016-04-20 ~ nowIIF 99 - Director → ME2015-03-31 ~ nowIIF 75 - Secretary → ME
- 20LYON,LOHR(LIFE & PENSIONS)LIMITED - 1992-07-0171 Fenchurch Street, London, EnglandDissolved Corporate (18 parents)Officer1996-08-01 ~ 1998-03-13IIF 29 - 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 32 - 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 45 - Secretary → ME2001-05-01 ~ 2001-12-31IIF 41 - 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 27 - Secretary → ME - 24Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (19 parents)Officer2000-04-06 ~ 2001-12-21IIF 50 - 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 26 - Secretary → ME - 26
- 27Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-07-01 ~ 2001-12-21IIF 37 - 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 51 - 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 54 - Secretary → ME - 30Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer1999-07-01 ~ 2001-12-21IIF 59 - Secretary → ME
- 31Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2000-04-06 ~ 2001-12-21IIF 61 - 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 25 - Secretary → ME
- 33Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2000-04-06 ~ 2001-12-21IIF 36 - Secretary → ME
- 34Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (23 parents)Officer1998-10-22 ~ 2001-12-21IIF 42 - 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 33 - Secretary → ME - 36Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1999-07-01 ~ 2001-12-21IIF 43 - Secretary → ME
- 37Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-07 ~ 2001-12-21IIF 69 - Director → ME1998-10-22 ~ 2001-12-21IIF 21 - 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 87 - Director → ME2002-12-02 ~ nowIIF 7 - Secretary → ME
- 39
SENIOR AMERICAS ONE LIMITED
0919627959/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2014-08-30 ~ dissolvedIIF 98 - Director → ME2014-08-30 ~ dissolvedIIF 80 - Secretary → ME - 40
SENIOR AMERICAS TWO LIMITED
0919778059/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 96 - Director → ME2014-09-01 ~ dissolvedIIF 79 - 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 88 - Director → ME2002-12-02 ~ nowIIF 8 - Secretary → ME
- 42
- 43
- 44
SENIOR FINANCE FOUR LIMITED
0693201459/61 High Street, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2009-06-12 ~ nowIIF 93 - Director → ME2009-06-12 ~ nowIIF 19 - Secretary → ME - 45
SENIOR FINANCE SEVEN LIMITED
0893740659/61 High Street, Rickmansworth, HertfordshireActive Corporate (5 parents)Officer2014-03-13 ~ nowIIF 95 - Director → ME2014-03-13 ~ nowIIF 72 - Secretary → ME - 46
SENIOR FINANCE SIX LIMITED
0784990759/61 High Street, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer2011-11-16 ~ nowIIF 94 - Director → ME2011-11-16 ~ nowIIF 73 - Secretary → ME - 47
- 48
SENIOR FIVE LIMITED
0777229859/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2013-04-30 ~ dissolvedIIF 97 - Director → ME2011-09-13 ~ dissolvedIIF 74 - Secretary → ME - 49
- 50SENIOR ENGINEERING GROUP PLC - 1999-05-1059/61 High Street, Rickmansworth, HertfordshireActive Corporate (43 parents, 1 offspring)Officer2002-12-04 ~ nowIIF 3 - Secretary → ME
- 51
SENIOR POWER PRODUCTS LIMITED
00608590Senior House, 59-61 High Street, Rickmansworth, HertfordshireActive Corporate (16 parents)Officer2002-12-02 ~ nowIIF 67 - Director → ME2002-12-02 ~ nowIIF 40 - 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 89 - Director → ME2002-12-10 ~ 2020-01-29IIF 9 - Secretary → ME2025-12-19 ~ nowIIF 70 - 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 92 - Director → ME2009-04-07 ~ nowIIF 16 - 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 56 - 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 90 - Director → ME2013-11-29 ~ dissolvedIIF 78 - 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 91 - Director → ME2013-11-29 ~ dissolvedIIF 77 - Secretary → ME - 57WESTON ELECTRIC UNITS LIMITED - 2000-01-0459/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2011-11-25 ~ dissolvedIIF 71 - 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 46 - 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 22 - 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 35 - 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 49 - 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 52 - 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 34 - 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 58 - 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 53 - 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 48 - Secretary → ME
- 71REALGRID LIMITED - 1990-06-0671 Fenchurch Street, London, EnglandDissolved Corporate (10 parents)Officer1996-03-01 ~ 1998-03-13IIF 20 - 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 44 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.