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
Individuals in focus
James, Philip William Henry
- British insurance broker born in May 1966
James, Philip William Henry
Resident in Hong Kong
Registered addresses and corresponding companies - British born in May 1966
James, Philip William Henry
Resident in England
Registered addresses and corresponding companiesHampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
IIF 3
- 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 13
- British born in May 1966Registered addresses and corresponding companies
James, Philip William Henry
Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda
IIF 14
- 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 21Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, Bermuda
IIF 22Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, HM 10, Bermuda
IIF 23Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm10, Bermuda
IIF 24 IIF 25 IIF 26Xl House, 3 Bermudiana Road, Hamilton, Hm08, FOREIGN, Bermuda
IIF 27Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
IIF 28
- 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 29
- 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 30 IIF 31O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
IIF 32The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, England
IIF 33Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 342nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 35
- 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 36
- 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 37
- British Registered addresses and corresponding companies
James, Philip William Henry
Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda
IIF 38
- 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
Related profiles found in government register
Offspring entities and appointments
39
- 1AON CONSULTING (BENEFITS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03LORICA CONSULTING LIMITED - 2014-06-04HEALTH FOR INDUSTRY LIMITED
- 2005-07-15 04301069CONTACTBASE LIMITED - 2002-01-25The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (38 parents)Officer2002-04-12 ~ 2002-12-16IIF 29 - Director → ME - 2
LOCALCOVER SERVICES LIMITED
- 2021-11-09 09505893LOCALCOVER WARRANTY ADMINISTRATION LIMITED - 2017-05-315th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-24 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3BSPOKE UNDERWRITING LTD - nowUK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED
- 2011-04-11 04506493HALLCO 806 LIMITED - 2002-10-03Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2007-10-26 ~ 2008-06-10IIF 9 - Director → ME - 4
C-QUENCE HOLDINGS LIMITED
1147120163 St. Mary Axe, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2019-02-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
NUMBERONECORP LIMITED
- 2006-03-10 05698370Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (30 parents, 1 offspring)Officer2006-03-07 ~ 2008-01-29IIF 12 - Director → ME2008-01-29 ~ 2009-01-29IIF 11 - Director → ME - 6CHICAGO HOLDCO LIMITED - nowUK GENERAL INSURANCE LIMITED - 2011-04-11Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-24IIF 36 - Ownership of shares – 75% or more → OE
- 7Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2020-06-18 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8SHELFCO (NO.1090) LIMITED - 1995-12-01Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (33 parents)Officer1997-11-14 ~ 2001-02-02IIF 18 - Director → ME
- 9
TRILOGY (40 HARTINGTON ROAD DEVELOPMENT) LIMITED
- 2003-03-17 04413643Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (8 parents)Officer2002-04-15 ~ 2003-06-01IIF 14 - Director → ME - 10
ICEBERG (UK) HOLDINGS LIMITED
08553995110 Bishopsgate, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-06-06IIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 11
LASL HOLDINGS LIMITED
08924519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2021-10-02Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, BirminghamDissolved Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-11-09IIF 44 - Ownership of shares – 75% or more → OE - 12LAW 2411 LIMITED - 2004-02-17Hesketh House, 43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-01-29 ~ 2014-08-20IIF 21 - Director → ME
- 13LONGHAWK INSURANCE GROUP LIMITED - now
UKU HOLDINGS LIMITED
- 2009-01-12 05445532DREAMACHINE LIMITED - 2006-01-31Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2008-06-10IIF 5 - Director → ME - 14WELLESLEY COURT LIMITED - 2004-07-12LAW 2391 LIMITED - 2003-03-27Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (8 parents)Officer2007-01-29 ~ dissolvedIIF 3 - Director → ME
- 15
MARITIME ASSET VENTURES (UK) LIMITED
045637856 New Street Square, New Fetter Lane, LondonDissolved Corporate (9 parents)Officer2002-10-16 ~ 2014-08-20IIF 25 - Director → ME2002-10-16 ~ 2003-08-22IIF 38 - Secretary → ME - 16
MARLE HILL LLP
OC390759Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
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 (25 parents)Officer2007-10-26 ~ 2008-06-10IIF 8 - Director → ME - 18
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 (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 19
MONUMENT INSURANCE GROUP LIMITED
- 1999-03-30 03194215167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer1996-09-20 ~ 2024-07-12IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 20
MONUMENT INSURANCE MANAGEMENT LIMITED
- 2000-12-07 031942213 More London Riverside, LondonDissolved Corporate (24 parents, 18 offsprings)Officer1996-11-22 ~ 2000-12-13IIF 19 - Director → ME - 21
PRIMARY LTD
052349543 More London Riverside, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 22
PRIMARY UNDERWRITING LIMITED
03409756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-10-17 during the appointment or period of controlBegbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (18 parents)Officer2008-03-13 ~ dissolvedIIF 28 - Director → ME - 23PGUK HAB LIMITED - 2015-04-02110 Bishopsgate, London, EnglandActive Corporate (25 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2023-11-02IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 24
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17 09248435UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (21 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 25RCHL 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 (45 parents)Officer1995-10-11 ~ 2002-12-16IIF 17 - Director → ME - 26LORICA GI HOLDINGS LIMITED - 2011-10-311 Adam Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 27ICEBERG 2013 SERVICES LIMITED - 2014-01-09110 Bishopsgate, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2019-06-17IIF 39 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-04-18IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 28
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2007-10-26 ~ 2008-06-10IIF 6 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlMONUMENT INSURANCE BROKERS LIMITED
- 2004-03-01 0319422210 Fitzroy Square, LondonDissolved Corporate (23 parents)Officer1996-09-20 ~ 2001-02-02IIF 20 - Director → ME2007-02-07 ~ dissolvedIIF 27 - Director → ME - 30TRAVELLERS 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 (35 parents)Officer2007-10-26 ~ 2008-06-10IIF 7 - Director → ME
- 31
TRICOLLEGIUM NOMINEES LIMITED
04517941Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (14 parents)Officer2003-11-25 ~ dissolvedIIF 10 - Director → ME - 32LAW 2403 LIMITED - 2003-09-17Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (9 parents)Officer2007-01-29 ~ 2012-01-19IIF 24 - Director → ME
- 33204c High Street, Ongar, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-04-10 ~ 2014-08-20IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 34MAPLE DEVELOPMENT LIMITED - 2001-03-13LAW 1039 LIMITED - 1999-10-08204c High Street, Ongar, EnglandActive Corporate (10 parents)Officer2007-01-29 ~ 2014-08-20IIF 26 - Director → ME2001-07-20 ~ 2003-08-10IIF 15 - Director → ME
- 35
TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
- 2003-03-17 04406217Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (9 parents)Officer2002-04-12 ~ 2003-06-01IIF 16 - Director → ME2007-01-29 ~ 2014-08-20IIF 23 - Director → ME - 36
UK COMPARISON SERVICES LTD
07784834Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 37UK 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 (38 parents)Officer2007-10-26 ~ 2008-06-10IIF 4 - Director → ME - 38
UK GENERAL (JV) LIMITED
07877855The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 39LAW 2410 LIMITED - 2004-02-17Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (8 parents)Officer2007-01-29 ~ 2014-08-20IIF 22 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.