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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philipps, Charles Edward Laurence

    Related profiles found in government register
  • Philipps, Charles Edward Laurence
    British businessman born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX

      IIF 1 IIF 2
  • Philipps, Charles Edward Laurence
    British chief executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Philipps, Charles Edward Laurence
    British chief executive - finance sector born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX

      IIF 29
  • Philipps, Charles Edward Laurence
    British chief executive officer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Cavendish Square, London, W1G 0PW

      IIF 30
  • Philipps, Charles Edward Laurence
    British insurance company chief execut born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalham Hall, Dalham, Newmarket, Suffolk, CB8 8TB

      IIF 31
  • Philipps, Charles Edward Laurence
    British investment banker born in January 1959

    Registered addresses and corresponding companies

    • icon of address Grange Farm, Balsham, Cambridgeshire, CB1 6DX

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-11-30
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 29 - Director → ME
Ceased 31
  • 1
    AUT (NO.1) LIMITED - 2017-04-27
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 26 - Director → ME
  • 2
    AUT (NO.2) LIMITED - 2017-04-26
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 31 - Director → ME
  • 3
    AUT (NO.3) LIMITED - 2017-04-26
    HACKREMCO (NO.866) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 24 - Director → ME
  • 4
    AUT (NO.4) LIMITED - 2017-04-26
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 20 - Director → ME
  • 5
    AUT (NO.5) LIMITED - 2017-04-26
    HACKREMCO (NO.868) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 11 - Director → ME
  • 6
    AUT (NO.6) LIMITED - 2017-04-26
    HACKREMCO (NO.869) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 27 - Director → ME
  • 7
    AUT(NO.7) LIMITED - 2017-04-27
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 9 - Director → ME
  • 8
    AUT (NO.8) LIMITED - 2017-04-26
    HACKREMCO (NO.871) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 12 - Director → ME
  • 9
    AUT (NO.9) LIMITED - 2017-04-26
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 21 - Director → ME
  • 10
    AUT (NO.10) LIMITED - 2017-04-26
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 14 - Director → ME
  • 11
    DELIAN ALPHA LIMITED - 2017-04-26
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 15 - Director → ME
  • 12
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 10 - Director → ME
  • 13
    DELIAN DELTA LIMITED - 2017-04-26
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 17 - Director → ME
  • 14
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 22 - Director → ME
  • 15
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 18 - Director → ME
  • 16
    DELIAN KAPPA LIMITED - 2017-04-26
    SUBMITEFFECT LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 16 - Director → ME
  • 17
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    IIF 25 - Director → ME
  • 18
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-03-30
    IIF 30 - Director → ME
  • 19
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    icon of address Suite 426 One Lime Street, London
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    icon of calendar 2003-06-04 ~ 2007-05-23
    IIF 7 - Director → ME
  • 20
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2018-03-31
    IIF 6 - Director → ME
  • 21
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    icon of address The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2013-07-26
    IIF 3 - Director → ME
  • 22
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2008-12-15
    IIF 23 - Director → ME
  • 23
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2008-12-15
    IIF 13 - Director → ME
  • 24
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    icon of calendar 1998-11-19 ~ 2012-10-01
    IIF 4 - Director → ME
  • 25
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-27 ~ 1997-02-28
    IIF 32 - Director → ME
  • 26
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2008-12-15
    IIF 8 - Director → ME
  • 27
    ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
    SM MARINE HOLDINGS LIMITED - 2004-07-02
    BEIB MARINE HOLDINGS LIMITED - 2003-11-12
    BEIB HOLDINGS LIMITED - 2001-08-29
    MATAHARI 435 LIMITED - 1991-12-31
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2008-12-15
    IIF 19 - Director → ME
  • 28
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    icon of address Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 2018-03-31
    IIF 5 - Director → ME
  • 29
    THE OUTWARD BOUND TRUST - 2009-04-01
    OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    2,940 GBP2023-11-30
    Officer
    icon of calendar 2010-12-14 ~ 2023-12-12
    IIF 2 - Director → ME
  • 30
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-11-30
    Officer
    icon of calendar 2012-06-11 ~ 2016-01-28
    IIF 28 - Director → ME
  • 31
    OUTWARD BOUND GLOBAL - 2009-04-01
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2023-12-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.