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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.

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

Philip William Henry James

    Related profiles found in government register
  • Philip William Henry James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip William Henry James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip William Henry James
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Philip William, Henry James
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Phillip William Henry James
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • James, Philip William Henry
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip William Henry James
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Philip William Henry
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • James, Philip William Henry
    British born in May 1966

    Registered addresses and corresponding companies
  • James, Philip William Henry
    British born in May 1966

    Resident in Bermuda

    Registered addresses and corresponding companies
  • James, Philip William Henry
    British

    Registered addresses and corresponding companies
  • James, Philip William Henry
    born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AON CONSULTING (BENEFITS) LIMITED - now
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED
    - 2005-07-15 04301069
    CONTACTBASE LIMITED - 2002-01-25
    Dissolved Corporate (38 parents)
    Officer
    2002-04-12 ~ 2002-12-16
    IIF 36 - Director → ME
  • 2
    BOXER SERVICES UK LIMITED
    - now 09505893
    LOCALCOVER SERVICES LIMITED
    - 2021-11-09 09505893
    LOCALCOVER WARRANTY ADMINISTRATION LIMITED - 2017-05-31
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED
    - 2011-04-11 04506493
    HALLCO 806 LIMITED - 2002-10-03
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 25 - Director → ME
  • 4
    C-QUENCE HOLDINGS LIMITED
    11471201
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-02-14 ~ 2026-05-28
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED
    - 2006-03-10 05698370
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2009-01-29
    IIF 21 - Director → ME
    2006-03-07 ~ 2008-01-29
    IIF 26 - Director → ME
  • 6
    CHICAGO HOLDCO LIMITED - now
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CHICAGO MIDCO LIMITED
    10504241 10504826
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EUROPEA LIMITED
    - now 03073412
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Dissolved Corporate (33 parents)
    Officer
    1997-11-14 ~ 2001-02-02
    IIF 38 - Director → ME
  • 9
    EZZEDOUT 9 LIMITED - now
    PRIMARY INSURANCE GROUP LIMITED - 2005-02-09
    INTEGRATED INSURANCE SOLUTIONS LIMITED - 2004-05-06
    PRIMARY INSURANCE GROUP LIMITED
    - 2004-04-05 04132570
    LAW 2247 LIMITED
    - 2001-08-31 04132570 04208144... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-04-03 ~ 2002-12-16
    IIF 35 - Director → ME
  • 10
    GWL (UK) LIMITED - now
    GOODHEALTH WORLDWIDE LIMITED
    - 2006-06-01 02946816
    SHELFCO (NO. 967) LIMITED - 1994-10-24
    Dissolved Corporate (30 parents)
    Officer
    1997-11-14 ~ 2001-02-02
    IIF 37 - Director → ME
  • 11
    HARTINGTON ROAD LIMITED
    - now 04413643
    TRILOGY (40 HARTINGTON ROAD DEVELOPMENT) LIMITED
    - 2003-03-17 04413643
    Dissolved Corporate (8 parents)
    Officer
    2002-04-15 ~ 2003-06-01
    IIF 33 - Director → ME
  • 12
    ICEBERG (UK) HOLDINGS LIMITED
    08553995
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LASL HOLDINGS LIMITED
    08924519
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    LODWICK DEVELOPMENTS LIMITED
    - now 05040788
    LAW 2411 LIMITED - 2004-02-17
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2014-08-20
    IIF 41 - Director → ME
  • 15
    LONGHAWK INSURANCE GROUP LIMITED - now
    UKU HOLDINGS LIMITED
    - 2009-01-12 05445532
    DREAMACHINE LIMITED - 2006-01-31
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2008-06-10
    IIF 18 - Director → ME
  • 16
    MAPLE DEVELOPMENT (UK) LIMITED
    - now 04646513 03720908
    WELLESLEY COURT LIMITED - 2004-07-12
    LAW 2391 LIMITED - 2003-03-27
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 22 - Director → ME
  • 17
    MARITIME ASSET VENTURES (UK) LIMITED
    04563785
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ 2014-08-20
    IIF 45 - Director → ME
    2002-10-16 ~ 2003-08-22
    IIF 49 - Secretary → ME
  • 18
    MARLE HILL LLP
    OC390759
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    NEXUS CLAIMS LIMITED
    - now 04877748 06393478
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
    - 2007-11-21 04877748
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
    PRIMARY US LIMITED - 2004-09-13
    Dissolved Corporate (25 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 24 - Director → ME
  • 20
    NOW HEALTH INTERNATIONAL (UK) LIMITED
    - now 07121668
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
    - 2020-12-31 07121668
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PRIMARY GROUP (UK) LIMITED
    - now 03194215
    PRIMARY GROUP LIMITED
    - 2002-07-23 03194215 03194221
    MONUMENT INSURANCE GROUP LIMITED
    - 1999-03-30 03194215
    LAW 742 LIMITED
    - 1997-05-16 03194215 03194213... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 2024-07-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED
    - 2000-12-07 03194221
    LAW 746 LIMITED
    - 1997-05-16 03194221 03194226... (more)
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    1996-11-22 ~ 2000-12-13
    IIF 39 - Director → ME
  • 23
    PRIMARY LTD
    05234954
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    PRIMARY UNDERWRITING LIMITED
    03409756
    Dissolved Corporate (18 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 48 - Director → ME
  • 25
    QMETRIC GROUP HOLDINGS LIMITED
    - now 06594543
    PGUK HAB LIMITED - 2015-04-02
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    RCHL GROUP LIMITED
    - now 09248435
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    RCHL OLD LIMITED - now
    RURAL INSURANCE GROUP LIMITED
    - 2020-03-17 02207611
    RAPID HOME SERVICES LIMITED
    - 1995-11-01 02207611
    RAPID 5025 LIMITED - 1988-06-07
    Dissolved Corporate (45 parents)
    Officer
    1995-10-11 ~ 2002-12-16
    IIF 34 - Director → ME
  • 28
    SHIELD IB GROUP LIMITED
    - now 07372859
    LORICA INSURANCE BROKERS GROUP LIMITED
    - 2018-03-23 07372859 07435576
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    SURE THING INSURANCE SERVICES LTD
    - now 08553997
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2017-04-18
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 19 - Director → ME
  • 31
    TCRU LIMITED
    - now 03194222
    MONUMENT INSURANCE BROKERS LIMITED
    - 2004-03-01 03194222
    LAW 747 LIMITED
    - 1997-05-21 03194222 03194214... (more)
    Dissolved Corporate (23 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 47 - Director → ME
    1996-09-20 ~ 2001-02-02
    IIF 40 - Director → ME
  • 32
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Dissolved Corporate (35 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 23 - Director → ME
  • 33
    TRICOLLEGIUM NOMINEES LIMITED
    04517941
    Dissolved Corporate (14 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 34
    TRILOGY (ESSEX) LIMITED
    - now 04800957
    LAW 2403 LIMITED - 2003-09-17
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2012-01-19
    IIF 44 - Director → ME
  • 35
    TRILOGY HOLDINGS LTD
    04729171 03720908
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2014-08-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-02
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    TRILOGY PROPERTY LIMITED
    - now 03720908
    TRILOGY HOLDINGS LIMITED
    - 2003-03-19 03720908 04729171
    MAPLE DEVELOPMENT LIMITED - 2001-03-13
    LAW 1039 LIMITED - 1999-10-08
    Active Corporate (10 parents)
    Officer
    2007-01-29 ~ 2014-08-20
    IIF 46 - Director → ME
    2001-07-20 ~ 2003-08-10
    IIF 31 - Director → ME
  • 37
    TRILOGY TIMBER YARD LIMITED
    - now 04406217
    TRILOGY (THE TIMBER YARD DEVELOPMENT) LIMITED
    - 2003-03-17 04406217
    Dissolved Corporate (9 parents)
    Officer
    2002-04-12 ~ 2003-06-01
    IIF 32 - Director → ME
    2007-01-29 ~ 2014-08-20
    IIF 43 - Director → ME
  • 38
    UK COMPARISON SERVICES LTD
    07784834
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 39
    UK GENERAL (AIS) LIMITED - now
    ACUMUS INSURANCE SOLUTIONS LIMITED
    - 2012-10-18 03487744
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Dissolved Corporate (38 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 17 - Director → ME
  • 40
    UK GENERAL (JV) LIMITED
    07877855
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    WESTFORD DEVELOPMENTS LIMITED
    - now 05040787
    LAW 2410 LIMITED - 2004-02-17
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ 2014-08-20
    IIF 42 - Director → ME

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