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 companies - 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 28
- 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 29
- 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 30
- 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 31
- 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 35
- 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 - British born in September 1969
James, Penny Jane
Resident in United Kingdom
Registered addresses and corresponding companiesSeptember Cottage, Rookery Lane, Broughton, Stockbridge, Hants, SO20 8AZ, United Kingdom
IIF 43
- British born in September 1969
Mrs Penelope Jane James
Resident in United Kingdom
Registered addresses and corresponding companiesSeptember Cottage, Rookery Lane, Broughton, Stockbridge, Hants, SO20 8AZ, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
43
- 1ADMIRAL GROUP LIMITED - 2004-09-20Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer2015-01-01 ~ 2017-09-08IIF 35 - Director → ME
- 2HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2017-11-01 ~ 2023-01-27IIF 36 - Director → ME
- 3DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS 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 32 - Director → ME - 4PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-143515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (47 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 42 - 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 37 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-06-13FRIENDS 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 (42 parents)Officer2005-07-27 ~ 2007-03-31IIF 8 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26BEGINCHECK COMPANY LIMITED - 1992-12-23Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2004-08-02 ~ 2007-03-31IIF 9 - 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 28 - 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 22 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19GROVEWOOD SECURITIES LIMITED - 1988-09-05GROVEWOOD INVESTMENTS LIMITED - 1986-04-23C/o Moorfields, 82 St. John Street, LondonDissolved Corporate (35 parents)Officer2006-10-03 ~ 2007-03-31IIF 2 - 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 31 - Director → ME
- 12
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-13
Due to be dissolved on 2026-02-1982 St. John Street, LondonDissolved Corporate (35 parents)Officer2004-08-02 ~ 2006-06-06IIF 7 - Director → ME - 13HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (52 parents, 42 offsprings)Officer2024-02-01 ~ nowIIF 34 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-02-28OMEGA GROUP SERVICES LIMITED - 2006-08-21Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (26 parents)Officer2007-11-01 ~ 2011-03-09IIF 29 - 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 30 - Director → ME
- 16EVER 1590 LIMITED - 2001-10-105th Floor, New London House, 6 London Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-09-28 ~ dissolvedIIF 23 - Director → ME
- 17
PJJ CONSULTING LIMITED
15591217September Cottage Rookery Lane, Broughton, Stockbridge, Hants, United KingdomActive Corporate (1 parent)Officer2024-03-24 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 185th Floor 10 Old Bailey, London, EnglandActive Corporate (27 parents, 8 offsprings)Officer2011-07-28 ~ 2015-11-03IIF 27 - Director → ME
- 19GS 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 26 - Director → ME
- 20PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-015th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 15 offsprings)Officer2015-09-01 ~ 2017-09-30IIF 24 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-11
Dissolved on 2017-08-02GS THIRTY NINE LIMITED - 2011-07-22C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (9 parents)Officer2011-07-25 ~ 2015-11-03IIF 25 - Director → ME - 22ST. 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 33 - Director → ME
- 23
TRENT INSURANCE COMPANY LIMITED
003616872 Minster Court, Mincing Lane, London, United KingdomActive Corporate (47 parents)Officer2004-03-01 ~ 2006-06-06IIF 19 - Director → ME - 24ULTRA 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 38 - Director → ME
- 25PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-143514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (48 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 40 - Director → ME
- 26PRUDENTIAL HEALTH LIMITED - 2014-11-14PAKRA LIMITED - 2004-09-143 More London Riverside, LondonActive Corporate (49 parents)Officer2024-07-01 ~ nowIIF 39 - Director → ME
- 27PRUDENTIAL 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 (46 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 41 - Director → ME
- 28ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED - 2004-08-18The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireDissolved Corporate (23 parents)Officer2005-02-25 ~ 2007-03-31IIF 5 - Director → ME
- 29
WREN INVESTMENTS LIMITED
00998080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2004-08-02 ~ 2007-03-31IIF 17 - Director → ME - 30
WREN TRUST LIMITED
00306105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-08-1141 Castle Way, Southampton, HampshireDissolved Corporate (26 parents)Officer2004-08-02 ~ 2007-03-31IIF 1 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-08-11ZURICH WHITELEY LIMITED
- 2006-12-11 00712952ZURICH WHITELEY PLC. - 2004-12-08GRESHAM P.L.C. - 2003-01-1641 Castle Way, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-07-27 ~ 2007-03-31IIF 3 - Director → ME - 32ZGEE14 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 21 - Director → ME - 33ZGEE15 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-03CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17 00557458Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (41 parents)Officer2004-03-01 ~ 2006-06-06IIF 20 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2010-08-11ZURICH LIFE INTERNATIONAL SERVICES LIMITED
- 2006-12-11 02472086VITA LIFE SERVICES LONDON LIMITED - 1993-10-01EMANGER LIMITED - 1990-11-0541 Castle Way, Southampton, HampshireDissolved Corporate (15 parents)Officer2006-05-10 ~ 2007-03-31IIF 6 - Director → ME - 35ZPC CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Dissolved on 2026-02-19ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07 02306067EGGSHELL (NO.113) LIMITED - 1988-12-20Moorfields, 82 St. John Street, LondonDissolved Corporate (37 parents, 1 offspring)Officer2004-08-02 ~ 2007-03-31IIF 4 - Director → ME - 36ZURICH 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 11 - Director → ME
- 37GENERAL SURETY HOLDINGS LIMITED - 1997-06-27BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (35 parents, 1 offspring)Officer2004-08-02 ~ 2007-03-31IIF 14 - Director → ME
- 38ZPC (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 13 - Director → ME
- 39
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 15 - Director → ME - 40ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - nowThe Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer2004-12-01 ~ 2007-03-31IIF 16 - Director → ME
- 41ZURICH MARITIME SOLUTIONS (UK) LIMITED - nowNAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (42 parents)Officer2005-08-23 ~ 2007-03-31IIF 10 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH 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 (32 parents, 1 offspring)Officer2006-10-03 ~ 2007-03-31IIF 12 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY TRUST PLC
- 2004-12-07 00622847GRESHAM TRUST PLC - 2003-03-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer2004-08-02 ~ 2007-03-31IIF 18 - Director → ME
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