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
Active 1
  • 1
    The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Corporate (10 parents)
    Officer
    2022-04-23 ~ now
    IIF 5 - director → ME
Ceased 26
  • 1
    The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Corporate (10 parents)
    Officer
    2004-04-24 ~ 2010-04-24
    IIF 27 - director → ME
  • 2
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 12 - director → ME
  • 3
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 24 - director → ME
    1997-11-01 ~ 2001-03-09
    IIF 13 - director → ME
  • 4
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-01-20 ~ 2000-04-18
    IIF 1 - director → ME
  • 5
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-09-23 ~ 2022-12-13
    IIF 7 - director → ME
  • 6
    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 (4 parents)
    Officer
    1995-12-18 ~ 1997-04-04
    IIF 4 - director → ME
  • 7
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 25 - director → ME
  • 8
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 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
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2011-06-30
    IIF 26 - director → ME
  • 10
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 28 - director → ME
    1998-05-13 ~ 2000-12-12
    IIF 11 - director → ME
  • 11
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    ~ 1997-11-07
    IIF 2 - director → ME
  • 12
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 31 - director → ME
  • 13
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 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 PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 2001-02-16
    IIF 20 - director → ME
  • 15
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 18 - director → ME
  • 16
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-07-06 ~ 2003-04-17
    IIF 14 - director → ME
  • 17
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 16 - director → ME
    1998-05-13 ~ 2000-12-12
    IIF 9 - director → ME
  • 18
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2004-07-30
    IIF 19 - director → ME
  • 19
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-29 ~ 2004-07-30
    IIF 17 - director → ME
  • 20
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1997-11-06
    IIF 3 - director → ME
  • 21
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-06-29
    IIF 29 - director → ME
  • 22
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1997-09-23 ~ 2004-07-30
    IIF 22 - director → ME
  • 23
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1997-11-01 ~ 2000-04-18
    IIF 30 - director → ME
  • 24
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 2004-07-30
    IIF 21 - director → ME
  • 25
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2004-07-30
    IIF 8 - director → ME
  • 26
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 2004-07-30
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.