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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Penelope

child relation
Offspring entities and appointments 50
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2015-01-01 ~ 2017-09-08
    IIF 8 - Director → ME
  • 2
    ARLE CENTRE LIMITED
    - now 01833700
    ARLE FARM LIMITED - 1986-11-06
    FLEETLANCE LIMITED - 1985-08-16
    Dissolved Corporate (27 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 27 - Director → ME
  • 3
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2017-11-01 ~ 2023-01-27
    IIF 5 - Director → ME
  • 4
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    IIF 6 - Director → ME
  • 5
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2018-02-05 ~ 2020-02-23
    IIF 7 - Director → ME
  • 6
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    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
    Dissolved Corporate (42 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 24 - Director → ME
  • 7
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Dissolved Corporate (31 parents)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 26 - Director → ME
  • 8
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    Dissolved Corporate (37 parents)
    Officer
    2009-04-07 ~ 2011-03-09
    IIF 16 - Director → ME
  • 9
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2011-03-09
    IIF 14 - Director → ME
  • 10
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    Dissolved Corporate (35 parents)
    Officer
    2006-10-03 ~ 2007-03-31
    IIF 37 - Director → ME
  • 11
    HARGREAVES LANSDOWN LIMITED - now
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142 01896481
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    Active Corporate (50 parents, 11 offsprings)
    Officer
    2021-09-01 ~ 2025-03-24
    IIF 22 - Director → ME
  • 12
    JAS. W. KING & CO. LIMITED
    - now 01362920
    VILLETON LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 46 - Director → ME
  • 13
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Dissolved Corporate (35 parents)
    Officer
    2004-08-02 ~ 2006-06-06
    IIF 48 - Director → ME
  • 14
    MIDLAND ASSURANCE LIMITED
    00056631 NF000347
    Dissolved Corporate (21 parents)
    Officer
    2004-03-01 ~ 2007-03-31
    IIF 32 - Director → ME
  • 15
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 11 - Director → ME
  • 16
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Dissolved Corporate (26 parents)
    Officer
    2007-11-01 ~ 2011-03-09
    IIF 21 - Director → ME
  • 17
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2008-07-24 ~ 2011-03-09
    IIF 17 - Director → ME
  • 18
    OMEGA UNDERWRITING INVESTMENTS LIMITED
    - now 04256361
    EVER 1590 LIMITED - 2001-10-10
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PJJ CONSULTING LIMITED
    15591217
    Active Corporate (1 parent)
    Officer
    2024-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    PREFERRED ASSURANCE COMPANY LIMITED
    01611863
    Dissolved Corporate (39 parents)
    Officer
    2004-03-01 ~ 2007-03-31
    IIF 40 - Director → ME
  • 21
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2011-07-28 ~ 2015-11-03
    IIF 20 - Director → ME
  • 22
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2015-11-03
    IIF 19 - Director → ME
  • 23
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (93 parents, 16 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    IIF 13 - Director → ME
  • 24
    PRUDENTIAL US LIMITED
    - now 06012125
    GS THIRTY NINE LIMITED - 2011-07-22
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ 2015-11-03
    IIF 18 - Director → ME
  • 25
    SCEPTRE TRUST LIMITED
    FC012871
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 28 - Director → ME
  • 26
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    SJPC NEWCO PLC - 1996-08-16
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
  • 27
    TRENT INSURANCE COMPANY LIMITED
    00361687
    Active Corporate (48 parents)
    Officer
    2004-03-01 ~ 2006-06-06
    IIF 49 - Director → ME
  • 28
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    IIF 10 - Director → ME
  • 29
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 30
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    Active Corporate (50 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 31
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    Active Corporate (47 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 32
    VITALITY UK HOLDINGS LIMITED
    - now 05933172
    DISCOVERY HOLDINGS EUROPE LIMITED
    - 2026-06-25 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 33
    WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED
    - now 03328969
    ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED - 2004-08-18
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2007-03-31
    IIF 44 - Director → ME
  • 34
    WREN INVESTMENTS LIMITED
    00998080
    Dissolved Corporate (37 parents)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 43 - Director → ME
  • 35
    WREN TRUST LIMITED
    00306105
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 25 - Director → ME
  • 36
    ZGEE1 LIMITED
    - now 00712952 00352280... (more)
    ZURICH WHITELEY LIMITED
    - 2006-12-11 00712952
    ZURICH WHITELEY PLC. - 2004-12-08
    GRESHAM P.L.C. - 2003-01-16
    Dissolved Corporate (24 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 38 - Director → ME
  • 37
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    Active Corporate (46 parents)
    Officer
    2004-03-01 ~ 2006-06-06
    IIF 51 - Director → ME
  • 38
    ZGEE15 LIMITED - now
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Dissolved Corporate (41 parents)
    Officer
    2004-03-01 ~ 2006-06-06
    IIF 50 - Director → ME
  • 39
    ZGEE2 LIMITED
    - now 02322540 00352280... (more)
    ZURICH & EAGLE STAR ACCIDENT REPAIR CENTRES LIMITED
    - 2006-12-11 02322540
    EAGLE STAR ACCIDENT REPAIR CENTRES LIMITED - 1999-12-17
    STAREAGLE LIMITED - 1997-02-24
    Dissolved Corporate (27 parents)
    Officer
    2005-07-05 ~ 2007-03-31
    IIF 36 - Director → ME
  • 40
    ZGEE5 LIMITED
    - now 00352280 00732430... (more)
    ZURICH IFA LIMITED
    - 2006-12-11 00352280
    INSPECTING ENGINEERS LIMITED - 1999-01-11
    Dissolved Corporate (20 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 29 - Director → ME
  • 41
    ZGEE6 LIMITED
    - now 02472086 00732430... (more)
    ZURICH LIFE INTERNATIONAL SERVICES LIMITED
    - 2006-12-11 02472086
    VITA LIFE SERVICES LONDON LIMITED - 1993-10-01
    EMANGER LIMITED - 1990-11-05
    Dissolved Corporate (15 parents)
    Officer
    2006-05-10 ~ 2007-03-31
    IIF 47 - Director → ME
  • 42
    ZPC CAPITAL LIMITED - now
    ZPC (CONSTRUCTION) COMPANY LIMITED
    - 2008-01-07 02306067
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 41 - Director → ME
  • 43
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-03-31
    IIF 31 - Director → ME
  • 44
    ZURICH GSH LIMITED
    - now 00962391
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 35 - Director → ME
  • 45
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    Active Corporate (41 parents, 22 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 34 - Director → ME
  • 46
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 39 - Director → ME
  • 47
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2007-03-31
    IIF 42 - Director → ME
  • 48
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    Active Corporate (42 parents)
    Officer
    2005-08-23 ~ 2007-03-31
    IIF 30 - Director → ME
  • 49
    ZURICH WHITELEY INVESTMENT TRUST LIMITED
    - now 00721834
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-03-31
    IIF 33 - Director → ME
  • 50
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    ZURICH WHITELEY TRUST PLC
    - 2004-12-07 00622847
    GRESHAM TRUST PLC - 2003-03-17
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.