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
Philip William Henry James
- 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 England
Registered addresses and corresponding companies - 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 9 IIF 10O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
IIF 11The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, England
IIF 12Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 132nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 14
- 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 15
- 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 16
- 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 - 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 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 36Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, Bermuda
IIF 37Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm 10, HM 10, Bermuda
IIF 38Apartment 602, 10 Dundonald Street, City Of Hamilton, Hm10, Bermuda
IIF 39 IIF 40 IIF 41Xl House, 3 Bermudiana Road, Hamilton, Hm08, FOREIGN, Bermuda
IIF 42Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
IIF 43
- 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 44
- British Registered addresses and corresponding companies
James, Philip William Henry
Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, ML3 0LE, Bermuda
IIF 45
- 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 46
Related profiles found in government register
Offspring entities and appointments
37
- 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 (36 parents)Officer2002-04-12 ~ 2002-12-16IIF 44 - 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 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → 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 22 - 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 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
NUMBERONECORP LIMITED
- 2006-03-10 05698370Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (30 parents, 1 offspring)Officer2008-01-29 ~ 2009-01-29IIF 24 - Director → ME2006-03-07 ~ 2008-01-29IIF 25 - Director → ME - 6CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26 06989180UK 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 15 - Ownership of shares – 75% or more → OE - 7
CHICAGO MIDCO LIMITED
10504241Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2020-06-18 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - 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 33 - Director → ME
- 9
ICEBERG (UK) HOLDINGS LIMITED
08553995110 Bishopsgate, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-06-06IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
LASL HOLDINGS LIMITED
08924519Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, BirminghamDissolved Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-11-09IIF 1 - Ownership of shares – 75% or more → OE - 11LAW 2411 LIMITED - 2004-02-17Hesketh House, 43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-01-29 ~ 2014-08-20IIF 36 - Director → ME
- 12LONGHAWK 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 18 - Director → ME - 13
MARITIME ASSET VENTURES (UK) LIMITED
045637856 New Street Square, New Fetter Lane, LondonDissolved Corporate (9 parents)Officer2002-10-16 ~ 2014-08-20IIF 40 - Director → ME2002-10-16 ~ 2003-08-22IIF 45 - Secretary → ME - 14
MARLE HILL LLP
OC390759Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
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 21 - Director → ME - 16
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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MONUMENT INSURANCE GROUP LIMITED
- 1999-03-30 031942153 More London Riverside, LondonActive Corporate (26 parents, 2 offsprings)Officer1996-09-20 ~ 2024-07-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18
MONUMENT INSURANCE MANAGEMENT LIMITED
- 2000-12-07 031942213 More London Riverside, LondonDissolved Corporate (24 parents, 18 offsprings)Officer1996-11-22 ~ 2000-12-13IIF 34 - Director → ME - 19
PRIMARY LTD
052349543 More London Riverside, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 20
PRIMARY UNDERWRITING LIMITED
03409756Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (16 parents)Officer2008-03-13 ~ dissolvedIIF 43 - Director → ME - 21PGUK HAB LIMITED - 2015-04-02110 Bishopsgate, London, EnglandActive Corporate (25 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2023-11-02IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 22
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 16 - Ownership of shares – 75% or more → OE - 23RCHL 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 32 - Director → ME - 24LORICA GI HOLDINGS LIMITED - 2011-10-311 Adam Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 25ICEBERG 2013 SERVICES LIMITED - 2014-01-09110 Bishopsgate, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-04-18IIF 11 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2019-06-17IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 26
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 19 - Director → ME - 27
MONUMENT INSURANCE BROKERS LIMITED
- 2004-03-01 0319422210 Fitzroy Square, LondonDissolved Corporate (21 parents)Officer2007-02-07 ~ dissolvedIIF 42 - Director → ME1996-09-20 ~ 2001-02-02IIF 35 - Director → ME - 28TRAVELLERS 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 20 - Director → ME
- 29
TRICOLLEGIUM NOMINEES LIMITED
04517941Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (14 parents)Officer2003-11-25 ~ dissolvedIIF 23 - Director → ME - 30LAW 2403 LIMITED - 2003-09-17Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (9 parents)Officer2007-01-29 ~ 2012-01-19IIF 39 - Director → ME
- 31204c High Street, Ongar, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-04-10 ~ 2014-08-20IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 32MAPLE DEVELOPMENT LIMITED - 2001-03-13LAW 1039 LIMITED - 1999-10-08204c High Street, Ongar, EnglandActive Corporate (10 parents)Officer2007-01-29 ~ 2014-08-20IIF 41 - Director → ME2001-07-20 ~ 2003-08-10IIF 30 - Director → ME
- 33
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 31 - Director → ME2007-01-29 ~ 2014-08-20IIF 38 - Director → ME - 34
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 13 - Has significant influence or control → OE - 35UK 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 17 - Director → ME - 36
UK GENERAL (JV) LIMITED
07877855The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 37LAW 2410 LIMITED - 2004-02-17Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (8 parents)Officer2007-01-29 ~ 2014-08-20IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.