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
Boden, George
- British born in May 1946
Boden, George
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe House, 5 The Cresent, Leatherhead, Surrey, KT22 8LQ
IIF 11st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 2 IIF 31st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 42nd Floor, 50 Fenchurch Street, London, EC3M 3JY
IIF 5 IIF 6Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 7One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 8 IIF 9 IIF 10 (more)(less)St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
IIF 201, Church Street, Wadhurst, TN5 6AR, England
IIF 21
- born in May 1946
Boden, George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1946
Boden, George
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 241, Tower Place West, Tower Place, London, EC3R 5BU
IIF 25 IIF 26 IIF 2745, Pall Mall, London, SW1Y 5JG
IIF 28 IIF 29 IIF 30Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 31 IIF 32 IIF 33 (more)(less)First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 36
- British insurance born in May 1946
Boden, George
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 37
- British born in May 1946
Mr George Boden
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Wadhurst, TN5 6AR, England
IIF 38
- British born in May 1946Registered addresses and corresponding companies
Boden, George
- British born in May 1946
Mr George Boden
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
41
- 1
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-10-03IIF 23 - LLP Member → ME - 2
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2009-09-24 ~ 2014-06-16IIF 22 - LLP Member → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-23
Commencement of winding up on 2023-05-23VENTURE PREFERENCE LIMITED - 2008-12-31DIPLEMA 334 LIMITED - 1996-10-17C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (47 parents, 13 offsprings)Officer2011-12-20 ~ 2016-12-31IIF 25 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (67 parents)Officer2011-12-20 ~ 2016-12-31IIF 26 - Director → ME - 6BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663SBJ LIMITED
- 2008-04-14 01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31 013026637th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (95 parents)Officer(before 1992-07-31) ~ 2016-05-25IIF 5 - Director → ME - 7
BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02 01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-318th Floor John Stow House, 18 Bevis Marks, LondonActive Corporate (132 parents, 1 offspring)Officer1994-06-29 ~ 2008-10-14IIF 10 - Director → ME - 8CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 023871221 More London Place, LondonDissolved Corporate (25 parents)Officer(before 1990-12-21) ~ 2000-02-28IIF 44 - Director → ME - 9
CENTRIX 2010 LIMITED
07254535Dukes House 32-38 Dukes Place, LondonDissolved Corporate (8 parents)Officer2010-05-28 ~ dissolvedIIF 34 - Director → ME - 10
- 11OVAL(2230) LIMITED - 2010-09-015th Floor 2 Seething Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-08-18 ~ 2015-09-28IIF 20 - Director → ME
- 12
- 13
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30 02791361TRUNKFIX LIMITED
- 1993-03-29 027913611 Church Street, Wadhurst, EnglandActive Corporate (8 parents)Officer1993-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GXL RISK LIMITED
- 2024-07-29 069912285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2024-10-21IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 15
- 16IRPC TAXATION SERVICES LIMITED - nowEMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED
- 1995-03-14 02622696REPORTCLAIM LIMITED - 1991-08-22145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1991-11-08 ~ 1999-11-29IIF 48 - Director → ME - 17
- 18LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15 0173659378 Leadenhall Street, LondonActive Corporate (120 parents, 1 offspring)Officer2000-01-13 ~ 2008-10-07IIF 18 - Director → ME1995-01-12 ~ 1999-01-07IIF 39 - Director → ME(before 1991-09-06) ~ 1994-01-06IIF 40 - Director → ME - 19
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31 01369214Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer(before 1992-07-23) ~ 2010-06-10IIF 13 - Director → ME2016-05-17 ~ dissolvedIIF 32 - Director → ME - 2045 Pall Mall, LondonDissolved Corporate (7 parents)Officer2014-08-07 ~ dissolvedIIF 28 - Director → ME
- 21
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20 01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02 015657185 Old Broad Street, LondonDissolved Corporate (18 parents)Officer(before 1992-07-31) ~ 2000-02-28IIF 46 - Director → ME2007-06-19 ~ 2008-04-14IIF 15 - Director → ME - 22
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 33 - Director → ME(before 1992-10-13) ~ 2000-02-28IIF 43 - Director → ME - 23
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31VAXMAY SECURITIES LIMITED - 1977-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 35 - Director → ME1993-03-31 ~ 2000-02-14IIF 51 - Director → ME - 24HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20Dukes House 32-38 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-09-29 ~ dissolvedIIF 31 - Director → ME
- 2545 Pall Mall, LondonDissolved Corporate (13 parents)Officer2007-06-19 ~ 2008-04-14IIF 14 - Director → ME2000-06-21 ~ 2005-03-22IIF 19 - Director → ME2010-09-29 ~ dissolvedIIF 30 - Director → ME
- 26
- 27
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED
- 1989-05-15 01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16 01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19 01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03 01834757First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (35 parents)Officer(before 1992-10-26) ~ 2008-09-09IIF 8 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078PHIMAT LIMITED
- 1982-11-22 01660078Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer(before 1992-05-28) ~ 2009-07-31IIF 16 - Director → ME - 30
- 31
- 32
- 33
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer2003-07-09 ~ 2008-09-04IIF 17 - Director → ME - 34
- 35THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-3120 Gracechurch Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-06-07 ~ 2011-12-14IIF 24 - Director → ME - 36
TOSH AIR LIMITED
06541619Ashcombe House, 5 The Cresent, Leatherhead, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 1 - Director → ME - 37
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-11-28 ~ 2014-07-02IIF 4 - Director → ME - 38
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-09-03 ~ 2014-07-02IIF 3 - Director → ME - 39
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-11-15 ~ 2014-07-02IIF 2 - Director → ME - 40
VEXION SERVICES LIMITED
09978110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-01 during the appointment or period of control
Dissolved on 2024-08-07 during the appointment or period of controlVerulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 7 offsprings)Officer2016-01-30 ~ dissolvedIIF 36 - Director → ME - 41Dukes House 32-38 Dukes Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1994-09-08 ~ dissolvedIIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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