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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

James, Penelope Jane

    Related profiles found in government register
  • James, Penelope Jane
    British chartered accountant born in September 1969

    Registered addresses and corresponding companies
  • James, Penelope Jane
    British chief finacial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, New London House, London Street, London, EC3R 7LP

      IIF 18
  • James, Penelope Jane
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • James, Penelope Jane
    British group cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP

      IIF 23
  • James, Penelope Jane
    British group chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New London House, 6 London Street, London, EC3 7LP

      IIF 24
  • James, Penelope Jane
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP

      IIF 25
  • James, Penelope Jane
    British non-executive director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 26
  • James, Penelope Jane
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 27
  • James, Penelope Jane
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 28 IIF 29 IIF 30

    • icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 31

    • icon of address The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 32

    • icon of address Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 33
  • James, Penelope
    British non-executive director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 37 - Director → ME
  • 2
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 33 - Director → ME
  • 3
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 31 - Director → ME
  • 4
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 35 - Director → ME
  • 5
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 34 - Director → ME
  • 6
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    GS FORTY LIMITED - 2007-10-12
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 36 - Director → ME
Ceased 31
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of address Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-09-08
    IIF 27 - Director → ME
  • 2
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-27
    IIF 28 - Director → ME
  • 3
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    ARJON LIMITED - 1989-05-19
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-27
    IIF 29 - Director → ME
  • 4
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-02-23
    IIF 30 - Director → ME
  • 5
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2007-03-31
    IIF 1 - Director → ME
  • 6
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 2 - Director → ME
  • 7
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2011-03-09
    IIF 23 - Director → ME
  • 8
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    icon of address C/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-03-31
    IIF 8 - Director → ME
  • 9
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    HARGREAVES LANSDOWN PLC - 2025-04-07
    icon of address One College Square South, Anchor Road, Bristol, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-03-24
    IIF 26 - Director → ME
  • 10
    icon of address 82 St. John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2006-06-06
    IIF 14 - Director → ME
  • 11
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2011-03-09
    IIF 24 - Director → ME
  • 12
    MINMAR (532) LIMITED - 2000-09-28
    SHELTER DEDICATED LIMITED - 2005-02-22
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2011-03-09
    IIF 18 - Director → ME
  • 13
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2011-03-09
    IIF 25 - Director → ME
  • 14
    icon of address 1 Angel Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2015-11-03
    IIF 22 - Director → ME
  • 15
    GS TWENTY FIVE LIMITED - 2004-06-25
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2015-11-03
    IIF 21 - Director → ME
  • 16
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-09-30
    IIF 19 - Director → ME
  • 17
    GS THIRTY NINE LIMITED - 2011-07-22
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2015-11-03
    IIF 20 - Director → ME
  • 18
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    4,000 GBP2017-12-31
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-06
    IIF 15 - Director → ME
  • 19
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-27
    IIF 32 - Director → ME
  • 20
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 12 - Director → ME
  • 21
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-06
    IIF 17 - Director → ME
  • 22
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-06
    IIF 16 - Director → ME
  • 23
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    icon of address Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 10 - Director → ME
  • 24
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS, LIMITED - 1997-11-18
    HEREDITAMENTS LIMITED - 1985-04-11
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2007-03-31
    IIF 4 - Director → ME
  • 25
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 7 - Director → ME
  • 26
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 6 - Director → ME
  • 27
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 9 - Director → ME
  • 28
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-03-31
    IIF 11 - Director → ME
  • 29
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    icon of address The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2007-03-31
    IIF 3 - Director → ME
  • 30
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2007-03-31
    IIF 5 - Director → ME
  • 31
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.