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
Individuals in focus
James, Penelope Jane
- British born in September 1969Registered addresses and corresponding companies
James, Penelope Jane
- British chartered accountant born in September 1969Registered addresses and corresponding companies
James, Penelope Jane
- British born in September 1969
James, Penelope Jane
Resident in England
Registered addresses and corresponding companies5th Floor, New London House, London Street, London, EC3R 7LP
IIF 18
- British finance director born in September 1969
James, Penelope Jane
Resident in England
Registered addresses and corresponding companies - British group cfo born in September 1969
James, Penelope Jane
Resident in England
Registered addresses and corresponding companiesC/o Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP
IIF 23
- British group chief financial officer born in September 1969
James, Penelope Jane
Resident in England
Registered addresses and corresponding companiesNew London House, 6 London Street, London, EC3 7LP
IIF 24
- British group finance director born in September 1969
James, Penelope Jane
Resident in England
Registered addresses and corresponding companiesC/o Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP
IIF 25
- British non-executive director born in September 1969
James, Penelope Jane
Resident in England
Registered addresses and corresponding companiesOne College Square South, Anchor Road, Bristol, BS1 5HL, England
IIF 26
- British born in September 1969
James, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1969
James, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companiesTy Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
IIF 30
- British director born in September 1969
James, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
James, Penelope
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1ADMIRAL GROUP LIMITED - 2004-09-20Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer2015-01-01 ~ 2017-09-08IIF 30 - Director → ME
- 2HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2017-11-01 ~ 2023-01-27IIF 31 - Director → ME
- 3DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2017-11-01 ~ 2023-01-27IIF 27 - Director → ME - 4PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-143515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (46 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 37 - Director → ME
- 5RBS INSURANCE SERVICES LIMITED - 2012-09-10DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (66 parents, 7 offsprings)Officer2018-02-05 ~ 2020-02-23IIF 32 - Director → ME
- 6FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11TOP-UK GROUP PLC - 1993-02-17TOP-UK GROUP PLC - 1993-01-13PREFERRED ASSURANCE GROUP PLC - 1991-12-06PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04FALCONWORTH LIMITED - 1987-07-07Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (40 parents)Officer2005-07-27 ~ 2007-03-31IIF 4 - Director → ME
- 7BEGINCHECK COMPANY LIMITED - 1992-12-23Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents)Officer2004-08-02 ~ 2007-03-31IIF 5 - Director → ME
- 8GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07 03622957OMEGA CM ONE LIMITED - 1999-09-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (37 parents)Officer2009-04-07 ~ 2011-03-09IIF 23 - Director → ME - 9GRACECHURCH UTG NO. 472 LIMITED - now
OMEGA DEDICATED (NO.2) LIMITED
- 2026-01-21 04072799SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2009-09-28 ~ 2011-03-09IIF 18 - Director → ME - 10GROVEWOOD SECURITIES LIMITED - 1988-09-05GROVEWOOD INVESTMENTS LIMITED - 1986-04-23C/o Moorfields, 82 St. John Street, LondonDissolved Corporate (33 parents)Officer2006-10-03 ~ 2007-03-31IIF 1 - Director → ME
- 11HARGREAVES LANSDOWN LIMITED - nowQUAYSHELFCO 170 LIMITED - 1987-07-01One College Square South, Anchor Road, Bristol, EnglandActive Corporate (48 parents, 11 offsprings)Officer2021-09-01 ~ 2025-03-24IIF 26 - Director → ME
- 12
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
0001263182 St. John Street, LondonDissolved Corporate (33 parents)Officer2004-08-02 ~ 2006-06-06IIF 3 - Director → ME - 13HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (52 parents, 42 offsprings)Officer2024-02-01 ~ nowIIF 29 - Director → ME
- 14OMEGA GROUP SERVICES LIMITED - 2006-08-21Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2007-11-01 ~ 2011-03-09IIF 24 - Director → ME
- 15OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2008-07-24 ~ 2011-03-09IIF 25 - Director → ME
- 165th Floor 10 Old Bailey, London, EnglandActive Corporate (27 parents, 8 offsprings)Officer2011-07-28 ~ 2015-11-03IIF 22 - Director → ME
- 17GS TWENTY FIVE LIMITED - 2004-06-254th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (30 parents, 1 offspring)Officer2011-09-30 ~ 2015-11-03IIF 21 - Director → ME
- 18PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-015th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 15 offsprings)Officer2015-09-01 ~ 2017-09-30IIF 19 - Director → ME
- 19GS THIRTY NINE LIMITED - 2011-07-22C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (7 parents)Officer2011-07-25 ~ 2015-11-03IIF 20 - Director → ME
- 20ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2025-07-01 ~ nowIIF 28 - Director → ME
- 21
TRENT INSURANCE COMPANY LIMITED
003616872 Minster Court, Mincing Lane, London, United KingdomActive Corporate (47 parents)Officer2004-03-01 ~ 2006-06-06IIF 15 - Director → ME - 22ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2017-11-01 ~ 2023-01-27IIF 33 - Director → ME
- 23PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-143514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (47 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 35 - Director → ME
- 24PRUDENTIAL HEALTH LIMITED - 2014-11-14PAKRA LIMITED - 2004-09-143 More London Riverside, LondonActive Corporate (48 parents)Officer2024-07-01 ~ nowIIF 34 - Director → ME
- 25PRUDENTIAL PROTECT LIMITED - 2014-11-14GS FORTY LIMITED - 2007-10-12EGG: .COM LIMITED - 2007-04-27GS SIX LIMITED - 1999-08-133 More London Riverside, LondonActive Corporate (45 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 36 - Director → ME
- 26
WREN INVESTMENTS LIMITED
00998080Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2004-08-02 ~ 2007-03-31IIF 13 - Director → ME - 27ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17 00513813The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (46 parents)Officer2004-03-01 ~ 2006-06-06IIF 17 - Director → ME - 28ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17 00557458Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (39 parents)Officer2004-03-01 ~ 2006-06-06IIF 16 - Director → ME - 29ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07 02306067EGGSHELL (NO.113) LIMITED - 1988-12-20Moorfields, 82 St. John Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2004-08-02 ~ 2007-03-31IIF 2 - Director → ME - 30ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2006-08-21 ~ 2007-03-31IIF 7 - Director → ME
- 31GENERAL SURETY HOLDINGS LIMITED - 1997-06-27BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (34 parents, 1 offspring)Officer2004-08-02 ~ 2007-03-31IIF 10 - Director → ME
- 32ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31EGGSHELL (NO.114) LIMITED - 1988-12-21The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (41 parents, 21 offsprings)Officer2004-08-02 ~ 2007-03-31IIF 9 - Director → ME
- 33
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (37 parents, 2 offsprings)Officer2004-08-02 ~ 2007-03-31IIF 11 - Director → ME - 34ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - nowThe Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer2004-12-01 ~ 2007-03-31IIF 12 - Director → ME
- 35ZURICH MARITIME SOLUTIONS (UK) LIMITED - nowNAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (41 parents)Officer2005-08-23 ~ 2007-03-31IIF 6 - Director → ME
- 36ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2006-10-03 ~ 2007-03-31IIF 8 - Director → ME
- 37
ZURICH WHITELEY TRUST PLC
- 2004-12-07 00622847GRESHAM TRUST PLC - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2004-08-02 ~ 2007-03-31IIF 14 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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