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
Individuals in focus
Mr Philip William Henry James
- British born in May 1966
Mr Philip William Henry James
Resident in Hong Kong
Registered addresses and corresponding companiesPo Box 897, George Town, Grand Cayman, KY1 1103, Cayman Islands
IIF 1 IIF 2O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
IIF 3The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, England
IIF 4Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 52nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 6
- British born in May 1966
Mr Philip William, Henry James
Resident in Hong Kong
Registered addresses and corresponding companiesO'hara House, 3 Bermudiana Road, Hamilton, Bermuda
IIF 7
- British born in May 1966
Mr Phillip William Henry James
Resident in Hong Kong
Registered addresses and corresponding companies5th Floor, The Emporium Building, 69 Front Street, Po Box Hm1571, Hamilton, HM12, Bermuda
IIF 8
- British born in May 1966
Mr Philip William Henry James
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Philip William Henry James
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Philip William Henry James
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in May 1966
James, Philip William Henry
Resident in Hong Kong
Registered addresses and corresponding companies - British company director born in May 1966
James, Philip William Henry
Resident in England
Registered addresses and corresponding companies - British insurance broker born in May 1966
James, Philip William Henry
Resident in England
Registered addresses and corresponding companies - born in May 1966
James, Philip William Henry
Resident in Hong Kong
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 30
- British insurance broker born in May 1966Registered addresses and corresponding companies
James, Philip William Henry
- British insurance broker born in May 1966
James, Philip William Henry
Resident in Bermuda
Registered addresses and corresponding companiesApartment 602, 10 Dundonald Street, City Of Hamilton, HM 10, Bermuda
IIF 37Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, Bermuda
IIF 38Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, HM 10, Bermuda
IIF 39Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm10, Bermuda
IIF 40 IIF 41 IIF 42Xl House, 3 Bermudiana Road, Hamilton, Hm08, FOREIGN, Bermuda
IIF 43Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
IIF 44
- British insurance broker1 born in May 1966Registered addresses and corresponding companies
James, Philip William Henry
Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda
IIF 45
- British Registered addresses and corresponding companies
James, Philip William Henry
Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
LOCALCOVER SERVICES LIMITED
- 2021-11-09 09505893LOCALCOVER WARRANTY ADMINISTRATION LIMITED - 2017-05-315th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2018-07-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
C-QUENCE HOLDINGS LIMITED
1147120163 St. Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-02-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
CHICAGO MIDCO LIMITED
10504241Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-06-18 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
MARLE HILL LLP
OC390759Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- 2020-12-31 07121668SOUTHPOLE (EUROPE) LIMITED - 2010-09-01C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 6PRIMARY GROUP LIMITED - 2002-07-23 03194221MONUMENT INSURANCE GROUP LIMITED - 1999-03-30LAW 742 LIMITED - 1997-05-16 02106272, 02237808, 02237994... (more)3 More London Riverside, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7
PRIMARY LTD
052349543 More London Riverside, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
PRIMARY UNDERWRITING LIMITED
03409756Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 44 - Director → ME - 9
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17 09248435UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03 09284678Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10LORICA GI HOLDINGS LIMITED - 2011-10-31 074355761 Adam Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 11MONUMENT INSURANCE BROKERS LIMITED - 2004-03-01LAW 747 LIMITED - 1997-05-21 02106272, 02237808, 02237994... (more)10 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer2007-02-07 ~ dissolvedIIF 43 - Director → ME
- 12
TRICOLLEGIUM NOMINEES LIMITED
04517941Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2003-11-25 ~ dissolvedIIF 27 - Director → ME - 13
UK COMPARISON SERVICES LTD
07784834Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
UK GENERAL (JV) LIMITED
07877855The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
25
- 1AON CONSULTING (BENEFITS) LIMITED - nowLORICA CONSULTING LIMITED - 2014-06-04
HEALTH FOR INDUSTRY LIMITED
- 2005-07-15 04301069CONTACTBASE LIMITED - 2002-01-25The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer2002-04-12 ~ 2002-12-16IIF 45 - Director → ME - 2BSPOKE UNDERWRITING LTD - nowUK GENERAL INSURANCE LIMITED - 2023-04-13 06989180
UK UNDERWRITING LIMITED
- 2011-04-11 04506493HALLCO 806 LIMITED - 2002-10-03 00058189, 00299926, 00668773... (more)Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2007-10-26 ~ 2008-06-10IIF 26 - Director → ME - 3NUMBERONECORP LIMITED - 2006-03-10Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2008-01-29 ~ 2009-01-29IIF 28 - Director → ME2006-03-07 ~ 2008-01-29IIF 29 - Director → ME
- 4CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26 06989180UK GENERAL INSURANCE LIMITED - 2011-04-11 04506493Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-24IIF 7 - Ownership of shares – 75% or more → OE - 5SHELFCO (NO.1090) LIMITED - 1995-12-01 01226222, 01712354, 01712355... (more)Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1997-11-14 ~ 2001-02-02IIF 34 - Director → ME
- 6
ICEBERG (UK) HOLDINGS LIMITED
08553995110 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-06-06IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7
LASL HOLDINGS LIMITED
08924519Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, BirminghamDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-11-09IIF 14 - Ownership of shares – 75% or more → OE - 8LAW 2411 LIMITED - 2004-02-17 02106272, 02237808, 02237994... (more)Hesketh House, 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2007-01-29 ~ 2014-08-20IIF 37 - Director → ME
- 9LONGHAWK INSURANCE GROUP LIMITED - now
UKU HOLDINGS LIMITED
- 2009-01-12 05445532DREAMACHINE LIMITED - 2006-01-31Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Officer2007-10-12 ~ 2008-06-10IIF 22 - Director → ME - 10
MARITIME ASSET VENTURES (UK) LIMITED
045637856 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2002-10-16 ~ 2014-08-20IIF 41 - Director → ME2002-10-16 ~ 2003-08-22IIF 46 - Secretary → ME - 11
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
- 2007-11-21 04877748P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-10-26 ~ 2008-06-10IIF 25 - Director → ME - 12
MONUMENT INSURANCE GROUP LIMITED
- 1999-03-30 031942153 More London Riverside, LondonActive Corporate (2 parents, 1 offspring)Officer1996-09-20 ~ 2024-07-12IIF 19 - Director → ME - 13
MONUMENT INSURANCE MANAGEMENT LIMITED
- 2000-12-07 031942213 More London Riverside, LondonDissolved Corporate (2 parents)Officer1996-11-22 ~ 2000-12-13IIF 35 - Director → ME - 14PGUK HAB LIMITED - 2015-04-02 07151701110 Bishopsgate, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2023-11-02IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 15RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17 02207611RAPID HOME SERVICES LIMITED
- 1995-11-01 02207611RAPID 5025 LIMITED - 1988-06-07Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Officer1995-10-11 ~ 2002-12-16IIF 33 - Director → ME - 16ICEBERG 2013 SERVICES LIMITED - 2014-01-09110 Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-04-18IIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2019-06-17IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 17
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-10-26 ~ 2008-06-10IIF 23 - Director → ME - 18TCRU LIMITED - now
MONUMENT INSURANCE BROKERS LIMITED
- 2004-03-01 0319422210 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer1996-09-20 ~ 2001-02-02IIF 36 - Director → ME - 19TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-10-26 ~ 2008-06-10IIF 24 - Director → ME
- 20LAW 2403 LIMITED - 2003-09-17 02106272, 02237808, 02237994... (more)Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (1 parent)Officer2007-01-29 ~ 2012-01-19IIF 40 - Director → ME
- 21204c High Street, Ongar, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,616,858 GBP2024-05-31Officer2003-04-10 ~ 2014-08-20IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22TRILOGY HOLDINGS LIMITED - 2003-03-19 04729171MAPLE DEVELOPMENT LIMITED - 2001-03-13 04646513LAW 1039 LIMITED - 1999-10-08 02106272, 02237808, 02237994... (more)204c High Street, Ongar, EnglandActive Corporate (3 parents)Equity (Company account)-235,918 GBP2023-05-31Officer2007-01-29 ~ 2014-08-20IIF 42 - Director → ME2001-07-20 ~ 2003-08-10IIF 31 - Director → ME
- 23
TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
- 2003-03-17 04406217Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (1 parent)Officer2002-04-12 ~ 2003-06-01IIF 32 - Director → ME2007-01-29 ~ 2014-08-20IIF 39 - Director → ME - 24UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-10-26 ~ 2008-06-10IIF 21 - Director → ME - 25LAW 2410 LIMITED - 2004-02-17 02106272, 02237808, 02237994... (more)Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (1 parent)Officer2007-01-29 ~ 2014-08-20IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.