logo
explain how to read the page

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

James, Philip William Henry

    Related profiles found in government register
  • James, Philip William Henry
    British insurance broker born in May 1966

    Registered addresses and corresponding companies

    • icon of address Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda

      IIF 1 IIF 2 IIF 3

    • icon of address 115 Allee Champ Locquet, 74120, Megeve, France

      IIF 4 IIF 5 IIF 6
  • James, Philip William Henry
    British insurance broker1 born in May 1966

    Registered addresses and corresponding companies

    • icon of address Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda

      IIF 7
  • James, Philip William Henry
    British

    Registered addresses and corresponding companies

    • icon of address Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda

      IIF 8
  • James, Philip William Henry
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Philip William Henry
    British insurance broker born in May 1966

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address Apartment 602, 10 Dundonald Street, City Of Hamilton, HM 10, Bermuda

      IIF 15

    • icon of address Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, Bermuda

      IIF 16

    • icon of address Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, HM 10, Bermuda

      IIF 17

    • icon of address Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm10, Bermuda

      IIF 18 IIF 19 IIF 20

    • icon of address Xl House, 3 Bermudiana Road, Hamilton, Hm08, FOREIGN, Bermuda

      IIF 21

    • icon of address Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda

      IIF 22
  • James, Philip William Henry
    British insurance broker born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • James, Philip William Henry
    born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 26
  • James, Philip William Henry
    British insurance broker born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 27

    • icon of address The Nautilus, House 7, 16a South Bay Road, Repulse Bay, Hong Kong, Hong Kong

      IIF 28
  • Mr Philip William Henry James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address O'hara House, 3 Bermudian Road, Hamilton, Hm08, Bermuda

      IIF 29

    • icon of address O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda

      IIF 30

    • icon of address Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 31

    • icon of address 3, More London Riverside, London, SE1 2AQ, England

      IIF 32

    • icon of address 65, Chandos Place, London, WC2N 4HG, England

      IIF 33
  • Mr Philip William Henry James
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Po Box 897, George Town, Grand Cayman, KY1 1103, Cayman Islands

      IIF 34 IIF 35

    • icon of address O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda

      IIF 36

    • icon of address The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, England

      IIF 37

    • icon of address Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 38

    • icon of address 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 39 IIF 40
  • Philip William Henry James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda

      IIF 41 IIF 42

    • icon of address 1, Adam Street, London, WC2N 6LE, England

      IIF 43
  • Mr Philip William, Henry James
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address O'hara House, 3 Bermudiana Road, Hamilton, Bermuda

      IIF 44
  • Mr Phillip William Henry James
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 5th Floor, The Emporium Building, 69 Front Street, Po Box Hm1571, Hamilton, HM12, Bermuda

      IIF 45
  • Mr Philip William Henry James
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Chandos Place, London, WC2N 4HG, England

      IIF 46
child relation
Offspring entities and appointments
Active 14
  • 1
    LOCALCOVER SERVICES LIMITED - 2021-11-09
    LOCALCOVER WARRANTY ADMINISTRATION LIMITED - 2017-05-31
    icon of address 5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    icon of address 63 St. Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 5
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    icon of address 3 More London Riverside, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 9
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    icon of address 1 Adam Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
    LAW 747 LIMITED - 1997-05-21
    icon of address 10 Fitzroy Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 14
    icon of address The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 25
  • 1
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-12-16
    IIF 7 - Director → ME
  • 2
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    IIF 14 - Director → ME
  • 3
    NUMBERONECORP LIMITED - 2006-03-10
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2009-01-29
    IIF 24 - Director → ME
    icon of calendar 2006-03-07 ~ 2008-01-29
    IIF 25 - Director → ME
  • 4
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2001-02-02
    IIF 4 - Director → ME
  • 6
    icon of address 110 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    LAW 2411 LIMITED - 2004-02-17
    icon of address Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2014-08-20
    IIF 15 - Director → ME
  • 9
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-06-10
    IIF 10 - Director → ME
  • 10
    icon of address 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2014-08-20
    IIF 19 - Director → ME
    icon of calendar 2002-10-16 ~ 2003-08-22
    IIF 8 - Secretary → ME
  • 11
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
    PRIMARY US LIMITED - 2004-09-13
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    IIF 13 - Director → ME
  • 12
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    icon of address 3 More London Riverside, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2024-07-12
    IIF 27 - Director → ME
  • 13
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2000-12-13
    IIF 5 - Director → ME
  • 14
    PGUK HAB LIMITED - 2015-04-02
    icon of address 110 Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-02
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-11 ~ 2002-12-16
    IIF 3 - Director → ME
  • 16
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    icon of address 110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-18
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2019-06-17
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    IIF 11 - Director → ME
  • 18
    MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01
    LAW 747 LIMITED - 1997-05-21
    icon of address 10 Fitzroy Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-20 ~ 2001-02-02
    IIF 6 - Director → ME
  • 19
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    IIF 12 - Director → ME
  • 20
    LAW 2403 LIMITED - 2003-09-17
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2012-01-19
    IIF 18 - Director → ME
  • 21
    icon of address 204c High Street, Ongar, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,616,858 GBP2024-05-31
    Officer
    icon of calendar 2003-04-10 ~ 2014-08-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-02
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    TRILOGY HOLDINGS LIMITED - 2003-03-19
    MAPLE DEVELOPMENT LIMITED - 2001-03-13
    LAW 1039 LIMITED - 1999-10-08
    icon of address 204c High Street, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    -235,918 GBP2023-05-31
    Officer
    icon of calendar 2007-01-29 ~ 2014-08-20
    IIF 20 - Director → ME
    icon of calendar 2001-07-20 ~ 2003-08-10
    IIF 1 - Director → ME
  • 23
    TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED - 2003-03-17
    icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2014-08-20
    IIF 17 - Director → ME
    icon of calendar 2002-04-12 ~ 2003-06-01
    IIF 2 - Director → ME
  • 24
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    IIF 9 - Director → ME
  • 25
    LAW 2410 LIMITED - 2004-02-17
    icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2014-08-20
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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