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
Individuals in focus
Jack, James White
Jack, James White
British chartered accountant born in January 1951Resident in England
Registered addresses and corresponding companiesJack, James White
British chartered acountant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 6
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Jack, James White
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 7 Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Jack, James White
British finance director born in January 1951Resident in England
Registered addresses and corresponding companiesJack, James White
British chartered accountantRegistered addresses and corresponding companies
IIF 32 Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Club House, Little Gaddesden, Nr Berkhamstead, HertsActive Corporate (10 parents)Officer
2022-04-23 ~ nowIIF 5 - Director → ME
Ceased
26
- 1 The Club House, Little Gaddesden, Nr Berkhamstead, HertsActive Corporate (10 parents)Officer 2004-04-24 ~ 2010-04-24IIF 27 - Director → ME
- 2PRUDENTIAL NOMINEES LIMITED - 2005-06-21 Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)Officer 2003-07-29 ~ 2004-07-30IIF 12 - Director → ME
- 3PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30 Scotia House, Castle Business Park, StirlingActive Corporate (3 parents)Officer 2003-07-29 ~ 2004-07-30IIF 24 - Director → ME 1997-11-01 ~ 2001-03-09IIF 13 - Director → ME
- 4 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1999-01-20 ~ 2000-04-18IIF 1 - Director → ME
- 5OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16 Level 45 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2014-09-23 ~ 2022-12-13IIF 7 - Director → ME
- 6CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19 Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved Corporate (4 parents)Officer 1995-12-18 ~ 1997-04-04IIF 4 - Director → ME
- 7
PGDS (UK ONE) LIMITED
- nowPRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-21 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2003-07-29 ~ 2004-07-30IIF 25 - Director → ME - 8LIVING TIME LIMITED - 2012-02-07 Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (5 parents, 1 offspring)Officer 2006-04-30 ~ 2011-06-30IIF 6 - Director → ME 2007-05-01 ~ 2011-06-30IIF 32 - Secretary → ME
- 9LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26 Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (4 parents, 1 offspring)Officer 2009-07-02 ~ 2011-06-30IIF 26 - Director → ME
- 10
PRUDENTIAL (AN) LIMITED
- nowPRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05VANBRUGH PENSIONS LIMITED - 1987-09-21 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2003-07-29 ~ 2004-07-30IIF 28 - Director → ME 1998-05-13 ~ 2000-12-12IIF 11 - Director → ME - 11PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29CSU SIX LIMITED - 1989-03-14 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer ~ 1997-11-07IIF 2 - Director → ME
- 12 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2003-07-29 ~ 2004-07-30IIF 31 - Director → ME
- 13PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2003-07-29 ~ 2004-07-30IIF 10 - Director → ME 2000-11-21 ~ 2002-02-27IIF 23 - Director → ME
- 14PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1997-12-23 ~ 2001-02-16IIF 20 - Director → ME
- 15CLIFFORD SECURITIES LIMITED - 1987-10-30 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer 2003-07-29 ~ 2004-07-30IIF 18 - Director → ME
- 16
PRUDENTIAL GP LIMITED
- nowM M & S (2642) LIMITED - 2000-07-13 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer 2000-07-06 ~ 2003-04-17IIF 14 - Director → ME - 17VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2003-07-29 ~ 2004-07-30IIF 16 - Director → ME 1998-05-13 ~ 2000-12-12IIF 9 - Director → ME
- 18SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2000-11-30 ~ 2004-07-30IIF 19 - Director → ME
- 19 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer 2003-07-29 ~ 2004-07-30IIF 17 - Director → ME
- 20PRUDENTIAL SECURITIES LIMITED - 2013-09-24CSU TWELVE LIMITED - 1991-04-02 C/o Mazars Llp, Church Street, BirminghamDissolved Corporate (3 parents)Officer 1995-10-12 ~ 1997-11-06IIF 3 - Director → ME
- 21SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10 C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1997-11-01 ~ 2000-06-29IIF 29 - Director → ME
- 22CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-17 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 1997-09-23 ~ 2004-07-30IIF 22 - Director → ME
- 23SCOTTISH AMICABLE FINANCE PLC - 2019-04-12M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26 Craigforth, StirlingDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-12-31Officer 1997-11-01 ~ 2000-04-18IIF 30 - Director → ME
- 24SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06 C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1997-11-01 ~ 2004-07-30IIF 21 - Director → ME
- 25 5 Central Way, Kildean Business Park, StirlingActive Corporate (3 parents)Officer 1997-10-01 ~ 2004-07-30IIF 8 - Director → ME
- 26SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1997-11-01 ~ 2004-07-30IIF 15 - Director → ME
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