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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

Jack, James White

    Related profiles found in government register
  • Jack, James White
    British chartered accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

      IIF 1 IIF 2 IIF 3
    • The Club House, Little Gaddesden, Nr Berkhamstead, Herts , HP4 1LY

      IIF 5
  • Jack, James White
    British chartered acountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

      IIF 6
  • Jack, James White
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Level 45, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 7
  • Jack, James White
    British finance director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jack, James White
    British chartered accountant

    Registered addresses and corresponding companies
    • Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

      IIF 32
child relation
Offspring entities and appointments 26
  • 1
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (88 parents)
    Officer
    2004-04-24 ~ 2010-04-24
    IIF 27 - Director → ME
    2022-04-23 ~ 2025-04-26
    IIF 5 - Director → ME
  • 2
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 12 - Director → ME
  • 3
    HAZELL CARR (SA) SERVICES LIMITED - now SC420031, 01450089
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 24 - Director → ME
    1997-11-01 ~ 2001-03-09
    IIF 13 - Director → ME
  • 4
    MM&S (2375) LIMITED
    SC175592 SC222231, 08231963, 04967967... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1999-01-20 ~ 2000-04-18
    IIF 1 - Director → ME
  • 5
    OMNILIFE INSURANCE COMPANY LIMITED
    - now 02294080
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2014-09-23 ~ 2022-12-13
    IIF 7 - Director → ME
  • 6
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1995-12-18 ~ 1997-04-04
    IIF 4 - Director → ME
  • 7
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21 10266604
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 25 - Director → ME
  • 8
    PRIMETIME RETIREMENT GROUP LIMITED - now
    LIVING TIME LIMITED
    - 2012-02-07 04750947
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2011-06-30
    IIF 6 - Director → ME
    2007-05-01 ~ 2011-06-30
    IIF 32 - Secretary → ME
  • 9
    PRIMETIME RETIREMENT LIMITED - now 07900735, 08183605
    LIVING TIME RETIREMENT SOLUTIONS LIMITED
    - 2012-01-26 06950170 07900735
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2011-06-30
    IIF 26 - Director → ME
  • 10
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 28 - Director → ME
    1998-05-13 ~ 2000-12-12
    IIF 11 - Director → ME
  • 11
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED
    - 1989-03-14 02313262
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    ~ 1997-11-07
    IIF 2 - Director → ME
  • 12
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 31 - Director → ME
  • 13
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 10 - Director → ME
    2000-11-21 ~ 2002-02-27
    IIF 23 - Director → ME
  • 14
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1997-12-23 ~ 2001-02-16
    IIF 20 - Director → ME
  • 15
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30 01699784
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 18 - Director → ME
  • 16
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED
    - 2000-07-13 SC206683 SC222231, 08231963, 04967967... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-07-06 ~ 2003-04-17
    IIF 14 - Director → ME
  • 17
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1998-05-13 ~ 2000-12-12
    IIF 9 - Director → ME
    2003-07-29 ~ 2004-07-30
    IIF 16 - Director → ME
  • 18
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2004-07-30
    IIF 19 - Director → ME
  • 19
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 17 - Director → ME
  • 20
    PRUDENTIAL PROPERTY HOLDING LIMITED - now
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1995-10-12 ~ 1997-11-06
    IIF 3 - Director → ME
  • 21
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-11-01 ~ 2000-06-29
    IIF 29 - Director → ME
  • 22
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17 SC196608, SC168068, SC302035... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 2004-07-30
    IIF 22 - Director → ME
  • 23
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26 SC195046, SC115136, SC137448... (more)
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1997-11-01 ~ 2000-04-18
    IIF 30 - Director → ME
  • 24
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    1997-11-01 ~ 2004-07-30
    IIF 21 - Director → ME
  • 25
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    1997-10-01 ~ 2004-07-30
    IIF 8 - Director → ME
  • 26
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1997-11-01 ~ 2004-07-30
    IIF 15 - Director → ME

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