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 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 7
59/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 8 IIF 9 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 10 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 11 IIF 12 IIF 13 (more) 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 15 IIF 16 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 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 23 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
Bodenham, Andrew John
British legal services adviser born in May 1966Registered addresses and corresponding companiesBodenham, Andrew John
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 66 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
Bodenham, Andrew John
British legal services adviserRegistered addresses and corresponding companiesBodenham, Andrew John
Registered addresses and corresponding companies
IIF 69 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
IIF 70 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England
IIF 71 IIF 72 IIF 73 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 74 IIF 75 59/61, High Street, Rickmansworth, WD3 1RH, England
IIF 76 IIF 77 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
Bodenham, Andrew
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 3 - director → ME 2002-12-02 ~ nowIIF 55 - secretary → ME - 2 59-61 High Street, Rickmansworth, HertfordshireDissolved corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 29 - secretary → ME
- 3 59-61 High Street, Rickmansworth, HertfordshireDissolved corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 30 - 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 2 - director → ME 2002-12-02 ~ nowIIF 54 - secretary → ME - 5STAR DUCTWORKS LIMITED - 1991-10-28 Senior House, 59/61,high Street, Rickmansworth, HertsDissolved corporate (2 parents)Officer 2002-12-02 ~ dissolvedIIF 21 - director → ME 2002-12-02 ~ dissolvedIIF 61 - secretary → ME
- 6 59/61 High Street, Rickmansworth, EnglandCorporate (4 parents, 1 offspring)Officer 2016-04-20 ~ nowIIF 16 - director → ME 2015-03-31 ~ nowIIF 75 - secretary → ME
- 7BRANTWOOD LIMITED - 1981-12-31 59/61 High Street, Rickmansworth, EnglandCorporate (4 parents)Officer 2016-04-20 ~ nowIIF 15 - director → ME 2015-03-31 ~ nowIIF 74 - 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 5 - director → ME 2002-12-02 ~ nowIIF 56 - secretary → ME - 9 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents, 1 offspring)Officer 2014-08-30 ~ nowIIF 14 - director → ME 2014-08-30 ~ nowIIF 81 - secretary → ME
- 10 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2014-09-01 ~ nowIIF 13 - director → ME 2014-09-01 ~ nowIIF 80 - 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 6 - director → ME 2002-12-02 ~ nowIIF 57 - secretary → ME
- 12 59/61 High Street, Rickmansworth, HertsCorporate (4 parents, 10 offsprings)Officer 2013-04-30 ~ nowIIF 17 - director → ME 2002-12-02 ~ nowIIF 27 - secretary → ME
- 13 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2009-06-12 ~ nowIIF 10 - director → ME 2009-06-12 ~ nowIIF 31 - secretary → ME
- 14 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2014-03-13 ~ nowIIF 12 - director → ME 2014-03-13 ~ nowIIF 71 - secretary → ME
- 15 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2011-11-16 ~ nowIIF 11 - director → ME 2011-11-16 ~ nowIIF 72 - secretary → ME
- 16 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 2013-04-30 ~ nowIIF 19 - director → ME 2011-09-13 ~ nowIIF 73 - secretary → ME
- 17 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 2004-09-30 ~ nowIIF 4 - director → ME 2004-09-30 ~ nowIIF 58 - 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 26 - secretary → ME - 19 Senior House, 59-61 High Street, Rickmansworth, HertfordshireCorporate (2 parents)Officer 2002-12-02 ~ nowIIF 20 - director → ME 2002-12-02 ~ nowIIF 62 - 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 7 - 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 18 - director → ME 2009-04-07 ~ nowIIF 59 - 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 8 - director → ME 2013-11-29 ~ dissolvedIIF 79 - 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 9 - director → ME 2013-11-29 ~ dissolvedIIF 78 - 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 70 - 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 46 - secretary → ME
- 2 22 Elm Close, Amersham, BuckinghamshireCorporate (6 parents)Equity (Company account)89,278 GBP2023-12-31Officer 2005-05-20 ~ 2007-06-15IIF 1 - 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 25 - director → ME 1992-11-01 ~ 1996-02-16IIF 69 - 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 24 - director → ME 1992-11-01 ~ 1996-03-27IIF 68 - 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 23 - director → ME 1992-11-01 ~ 1996-03-27IIF 66 - 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 67 - 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 38 - 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 77 - 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 63 - secretary → ME 1998-10-22 ~ 1999-03-29IIF 65 - 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 34 - 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 43 - 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 33 - 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 76 - 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 37 - 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 44 - 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 45 - 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 50 - 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 52 - 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 60 - 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 36 - 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 39 - 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 35 - 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 40 - 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 22 - director → ME 1998-10-22 ~ 2001-12-21IIF 32 - 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 28 - 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 47 - 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 41 - 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 53 - secretary → ME
- 29ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29 16 Eastcheap, London, United KingdomDissolved corporate (3 parents)Officer 1996-03-04 ~ 1998-03-13IIF 48 - 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 51 - 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 49 - 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 42 - 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 64 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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