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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

Boden, Anne Elizabeth

    Related profiles found in government register
  • Boden, Anne Elizabeth
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 1

    • Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 2
  • Boden, Anne Elizabeth
    British bank official born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bishopsgate, London, EC2M 4AA

      IIF 3
  • Boden, Anne Elizabeth
    British ceo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Finsbury Avenue, London, EC2M 2PP, England

      IIF 4

    • Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 5
  • Boden, Anne Elizabeth
    British ceo & director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 6
  • Boden, Anne Elizabeth
    British chief information officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Anne Elizabeth
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP

      IIF 8

    • Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 9
  • Boden, Anne Elizabeth
    British chief information officer born in January 1960

    Registered addresses and corresponding companies
  • Boden, Anne Elizabeth
    British insurance broker born in January 1960

    Registered addresses and corresponding companies

    • Devonshire Square, London, EC2M 4PL

      IIF 12
  • Boden, Anne Elizabeth
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 13
  • Ms Anne Elizabeth Boden
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 14

    • Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 15
  • Ms Anne Boden
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 16
  • Miss Anne Elizabeth Boden
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    AI BY BODEN LIMITED
    - now 07655137
    GENERAL AND SERVICES LIMITED
    - 2023-05-15 07655137
    ANNE BODEN ASSOCIATES LIMITED
    - 2022-02-11 07655137
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2011-06-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    AI FOR H LTD
    16500948
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    AON 020412 LIMITED - now
    AON UK LIMITED
    - 2012-04-02 02882079 00210725... (more)
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-10-31
    IIF 11 - Director → ME
  • 4
    AON HOLDINGS UK
    - now 04267669 06652620... (more)
    ALNERY NO. 2232 LIMITED - 2002-07-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (24 parents)
    Officer
    2002-08-16 ~ 2004-12-21
    IIF 10 - Director → ME
  • 5
    AON UK GROUP LIMITED - now
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED
    - 2003-11-12 02398246
    AON UK HOLDINGS LIMITED
    - 2002-07-31 02398246 06652620... (more)
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2003-02-28
    IIF 7 - Director → ME
  • 6
    AON UK LIMITED - now
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    IIF 12 - Director → ME
  • 7
    ENGINE BY STARLING LIMITED
    13925405 16200786
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2023-06-14
    IIF 6 - Director → ME
  • 8
    FLEET MORTGAGES LIMITED
    - now 08663979
    CHL MORTGAGES LIMITED - 2013-11-07
    2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
    Active Corporate (22 parents)
    Officer
    2021-07-23 ~ 2023-06-14
    IIF 8 - Director → ME
  • 9
    RBS AA PENSION SCHEME TRUSTEES LIMITED
    - now 06195165
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    250 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-16 ~ 2011-03-01
    IIF 3 - Director → ME
  • 10
    STARLING BANK LIMITED
    - now 09092149
    STARLING FS LIMITED
    - 2016-07-15 09092149 10091094
    POSSIBLE FS LIMITED
    - 2016-01-05 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-06-18 ~ 2024-06-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STARLING FS SERVICES LIMITED
    10091094 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-30 ~ 2023-06-14
    IIF 5 - Director → ME
  • 12
    STARLING GROUP HOLDINGS LIMITED
    13871603
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2023-06-14
    IIF 2 - Director → ME
  • 13
    UK FINANCE LIMITED
    - now 10250295
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (85 parents)
    Officer
    2020-05-07 ~ 2023-05-07
    IIF 4 - Director → ME
  • 14
    WATERS EDGE BISHAM MANAGEMENT COMPANY LIMITED
    03358258
    Flat 2, Waters Edge, Marlow Bridge Lane, Marlow, Bucks, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.