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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

Hernon, Philip Michael

    Related profiles found in government register
  • Hernon, Philip Michael
    British ceo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Alie Street, London, E1 8DE, England

      IIF 1
  • Hernon, Philip Michael
    British chief executive born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Princes Dock, Princes Parade, Liverpool, L3 1DL

      IIF 2
  • Hernon, Philip Michael
    British chief executive officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Alie Street, London, E1 8DE, England

      IIF 3
  • Hernon, Philip Michael
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 4 IIF 5
  • Hernon, Philip Michael
    British executive born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit B/c, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England

      IIF 6
  • Hernon, Philip Michael
    British executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 7
  • Hernon, Philip Michael
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dlm House Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, United Kingdom

      IIF 8
  • Hernon, Philip Michael
    British svp operations born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Alie Street, London, E1 8DE, England

      IIF 9
  • Hernon, Philip Michael
    British ceo born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hernon, Philip Michael
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Bentleys, Matching Road, Hatfield Heath, CM22 7AZ, England

      IIF 12
  • Hernon, Philip Michael
    British managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 13
  • Hernon, Philip Michael
    British svp operations born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Alie Street, London, E1 8DE, England

      IIF 14
  • Hernon, Philip Michael
    British reinsurance broker born in November 1958

    Registered addresses and corresponding companies
    • icon of address 11 West Hayes, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DH

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 5 Bentleys, Matching Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 7 - Director → ME
  • 5
    CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
    LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
    LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
    MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
    LOMBARD INSURANCE (UK) PLC - 1982-07-01
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 12 Princes Dock Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 7
    OSLO REINSURANCE COMPANY (UK) LIMITED - 2011-03-30
    UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED - 1995-05-17
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 11 - Director → ME
Ceased 8
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2019-05-30
    IIF 3 - Director → ME
  • 2
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-12 ~ 2019-05-30
    IIF 9 - Director → ME
  • 3
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-05-30
    IIF 1 - Director → ME
  • 4
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-12 ~ 2019-05-30
    IIF 14 - Director → ME
  • 5
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2019-05-30
    IIF 6 - Director → ME
  • 6
    HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28
    HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
    TRACKFIXED LIMITED - 1998-10-09
    icon of address Unit B/c Downlands Business Park, Lyons Way, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2019-05-30
    IIF 8 - Director → ME
  • 7
    SBJ OVERSEAS LIMITED - 1995-11-08
    icon of address Brooke Lawrance House, Civic Drive, Ipswich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    322,058 GBP2019-12-31
    Officer
    icon of calendar 1996-01-01 ~ 2002-12-31
    IIF 15 - Director → ME
  • 8
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2014-01-24
    IIF 13 - Director → ME

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