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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

Mr Philip Alan Herbert

    Related profiles found in government register
  • Mr Philip Alan Herbert
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom

      IIF 1
    • icon of address Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales

      IIF 2
    • icon of address Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

      IIF 3
  • Philip Alan Herbert
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • Herbert, Philip Alan
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 5
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6
  • Philip Alan Herbert
    English born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 377-399, London Road, Camberley, Surrey, GU15 3HL, United Kingdom

      IIF 7
  • Herbert, Philip
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Whitemans Green, Cuckfield, Haywards Heath, West Sussex, RH17 5HX

      IIF 8
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9
  • Herbert, Philip
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Basepoint Unit 314, 377-399 London Road, Camberley, Surrey, GU15 3HL, England

      IIF 10
  • Herbert, Philip Alan
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hamlins Llp, 273-287 Regent Street, London, W1B 2AD

      IIF 11
  • Herbert, Philip Alan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
  • Herbert, Philip Alan
    English director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 377-399, London Road, Camberley, Surrey, GU15 3HL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 9 - Director → ME
  • 2
    GIGS LIMITED - 2014-10-03
    icon of address Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,690 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Basepoint Unit 314 377-399 London Road, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1,319,641 GBP2024-06-30
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,494 GBP2023-10-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 377-399 London Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2020-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 1 Kingsway, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2017-04-30
    IIF 11 - LLP Member → ME
  • 3
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,494 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ 2020-11-01
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.