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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

Herz, Philippa Jane

    Related profiles found in government register
  • Herz, Philippa Jane
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16-17, West Street, Brighton, BN1 2RL, England

      IIF 1
    • 16-17, West Street, Brighton, BN1 2RL, United Kingdom

      IIF 2 IIF 3
    • 16-17, West Street, Brighton, East Sussex, BN1 2RL

      IIF 4 IIF 5 IIF 6
    • 16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

      IIF 8
    • 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

      IIF 9 IIF 10
    • 16-17 West Street, West Street, Brighton, East Sussex, BN1 2RL

      IIF 11
  • Herz, Philippa Jane
    British chief risk officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16-17, West Street, Brighton, BN1 2RL, United Kingdom

      IIF 12
    • 16-17, West Street, Brighton, East Sussex, BN1 2RL

      IIF 13 IIF 14 IIF 15
    • 16-17, West Street, Brighton, England And Wales, BN1 2RL

      IIF 16
    • 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

      IIF 17
    • 16-17, West Street, Brighton, East Sussex, BN1 2RL

      IIF 18
  • Herz, Philippa Jane
    British senior manager born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 19
    • 335, St Margarets Road, Twickenham, Middlesex, TW1 1PW

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2023-04-05 ~ now
    IIF 1 - Director → ME
  • 2
    EMFL NOMINEES LIMITED
    11034769
    16-17 West Street, Brighton, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-27 ~ now
    IIF 3 - Director → ME
  • 3
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    2017-04-13 ~ now
    IIF 6 - Director → ME
  • 5
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (45 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    FAMILY ENTERPRISE LIMITED
    - now 02489291
    FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
    FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
    INTERCEDE 798 LIMITED - 1990-06-11
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 7
    FAMILY EQUITY PLAN LIMITED
    - now 02208249 01915516
    FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
    FAMILY EQUITY PLAN LTD - 1989-05-30
    INTERCEDE 513 LIMITED - 1988-02-17
    16-17 West Street, Brighton, East Sussex
    Active Corporate (22 parents)
    Officer
    2017-04-13 ~ now
    IIF 7 - Director → ME
  • 8
    FAMILY INVESTMENT MANAGEMENT LIMITED
    - now 01915516 02208249
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    INTERCEDE 275 LIMITED - 1985-09-03
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-04-13 ~ now
    IIF 9 - Director → ME
  • 9
    FAMILY MONEY LIMITED
    - now 09797117 09188369
    09797117 LIMITED - 2017-11-03
    ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20
    16-17 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-11-01 ~ now
    IIF 8 - Director → ME
  • 10
    FAMILY NOMINEES LIMITED
    07948353
    16-17 West Street, Brighton, East Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 11
    FAMILY PEP MANAGERS LIMITED
    - now 02934967
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 12
    FAMILY.CO.UK LIMITED
    - now 03934464
    OTHERTHEME LIMITED - 2000-03-20
    16-17 West Street, Brighton, East Sussex
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
  • 13
    FEPL NOMINEES LIMITED
    11034690 11034819
    16-17 West Street, Brighton, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-27 ~ now
    IIF 2 - Director → ME
  • 14
    FPML NOMINEES LIMITED
    11034819 11034690
    16-17 West Street, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-27 ~ dissolved
    IIF 12 - Director → ME
  • 15
    GOVERNOR FINANCE LIMITED
    - now 07210404
    CROSSHILL FINANCE LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2008-02-26 ~ 2010-04-30
    IIF 20 - Director → ME
  • 17
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2008-02-26 ~ 2010-04-30
    IIF 19 - Director → ME
  • 18
    ONEFAMILY ADVICE LIMITED
    - now 09188369
    FAMILY MONEY LIMITED - 2017-11-03
    16-17 West Street West Street, Brighton, East Sussex
    Active Corporate (15 parents)
    Officer
    2017-12-14 ~ now
    IIF 11 - Director → ME
  • 19
    ONEFAMILY FOUNDATION LIMITED
    - now 09176069
    ENGAGE FOUNDATION LIMITED - 2015-07-28
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 20
    ONEFAMILY LIFETIME MORTGAGES LIMITED
    - now 09239554 09797117
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    147,068 GBP2015-12-31
    Officer
    2016-07-20 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.