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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herz, Philippa Jane

child relation
Offspring entities and appointments 21
  • 1
    ABRDN LIFE AND PENSIONS LIMITED
    - now 03526143
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    Active Corporate (46 parents)
    Officer
    2026-06-01 ~ now
    IIF 20 - Director → ME
  • 2
    BGL DIRECT LIFE LIMITED
    07810405
    Active Corporate (34 parents)
    Officer
    2023-04-05 ~ now
    IIF 1 - Director → ME
  • 3
    EMFL NOMINEES LIMITED
    11034769
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ now
    IIF 5 - Director → ME
  • 4
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    Dissolved Corporate (32 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    Active Corporate (39 parents)
    Officer
    2017-04-13 ~ now
    IIF 9 - Director → ME
  • 6
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    Dissolved Corporate (47 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FAMILY ENTERPRISE LIMITED
    - now 02489291
    FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
    FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
    INTERCEDE 798 LIMITED - 1990-06-11
    Dissolved Corporate (20 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 8
    FAMILY EQUITY PLAN LIMITED
    - now 02208249 01915516
    FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
    FAMILY EQUITY PLAN LTD - 1989-05-30
    INTERCEDE 513 LIMITED - 1988-02-17
    Active Corporate (22 parents)
    Officer
    2017-04-13 ~ now
    IIF 10 - Director → ME
  • 9
    FAMILY INVESTMENT MANAGEMENT LIMITED
    - now 01915516 02208249
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    INTERCEDE 275 LIMITED - 1985-09-03
    Active Corporate (24 parents)
    Officer
    2017-04-13 ~ now
    IIF 15 - Director → ME
  • 10
    FAMILY MONEY LIMITED
    - now 09797117 09188369
    09797117 LIMITED - 2017-11-03
    ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20
    Active Corporate (11 parents)
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 11
    FAMILY NOMINEES LIMITED
    07948353
    Active Corporate (11 parents)
    Officer
    2023-11-01 ~ now
    IIF 7 - Director → ME
  • 12
    FAMILY PEP MANAGERS LIMITED
    - now 02934967
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    Dissolved Corporate (35 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 11 - Director → ME
  • 13
    FAMILY.CO.UK LIMITED
    - now 03934464
    OTHERTHEME LIMITED - 2000-03-20
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
  • 14
    FEPL NOMINEES LIMITED
    11034690 11034819
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ now
    IIF 3 - Director → ME
  • 15
    FPML NOMINEES LIMITED
    11034819 11034690
    Dissolved Corporate (10 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 4 - Director → ME
  • 16
    GOVERNOR FINANCE LIMITED
    - now 07210404
    CROSSHILL FINANCE LIMITED - 2011-03-22
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 17
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007 04301197
    Active Corporate (30 parents)
    Officer
    2008-02-26 ~ 2010-04-30
    IIF 21 - Director → ME
  • 18
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    Active Corporate (23 parents)
    Officer
    2008-02-26 ~ 2010-04-30
    IIF 2 - Director → ME
  • 19
    ONEFAMILY ADVICE LIMITED
    - now 09188369
    FAMILY MONEY LIMITED - 2017-11-03
    Active Corporate (15 parents)
    Officer
    2017-12-14 ~ now
    IIF 18 - Director → ME
  • 20
    ONEFAMILY FOUNDATION LIMITED
    - now 09176069
    ENGAGE FOUNDATION LIMITED - 2015-07-28
    Dissolved Corporate (15 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 21
    ONEFAMILY LIFETIME MORTGAGES LIMITED
    - now 09239554 09797117
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    Active Corporate (18 parents)
    Officer
    2016-07-20 ~ now
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.