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

    Related profiles found in government register
  • James, Penelope
    British non-executive director born in September 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • James, Penelope Jane
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 6 IIF 7 IIF 8

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 9

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

      IIF 10
  • James, Penelope Jane
    British chief finacial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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

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

      IIF 16
  • James, Penelope Jane
    British group chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • New London House, 6 London Street, London, EC3 7LP

      IIF 17
  • James, Penelope Jane
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • James, Penelope Jane
    British non-executive director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • James, Penelope Jane
    British chartered accountant born in September 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
  • 2
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 10 - director → ME
  • 3
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 4
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - director → ME
  • 5
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
Ceased 31
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2017-09-08
    IIF 5 - director → ME
  • 2
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2017-11-01 ~ 2023-01-27
    IIF 6 - director → ME
  • 3
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    IIF 7 - director → ME
  • 4
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-02-05 ~ 2020-02-23
    IIF 8 - 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
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-07-27 ~ 2007-03-31
    IIF 20 - director → ME
  • 6
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 21 - director → ME
  • 7
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-07 ~ 2011-03-09
    IIF 16 - director → ME
  • 8
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2007-03-31
    IIF 27 - director → ME
  • 9
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2021-09-01 ~ 2025-03-24
    IIF 19 - director → ME
  • 10
    82 St. John Street, London
    Corporate (5 parents)
    Officer
    2004-08-02 ~ 2006-06-06
    IIF 33 - director → ME
  • 11
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2011-03-09
    IIF 17 - director → ME
  • 12
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-28 ~ 2011-03-09
    IIF 11 - director → ME
  • 13
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-24 ~ 2011-03-09
    IIF 18 - director → ME
  • 14
    1 Angel Court, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2015-11-03
    IIF 15 - director → ME
  • 15
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2015-11-03
    IIF 14 - director → ME
  • 16
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    IIF 12 - director → ME
  • 17
    GS THIRTY NINE LIMITED - 2011-07-22
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ 2015-11-03
    IIF 13 - director → ME
  • 18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (8 parents)
    Total liabilities (Company account)
    4,404,000 GBP2017-12-31
    Officer
    2004-03-01 ~ 2006-06-06
    IIF 34 - director → ME
  • 19
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    IIF 9 - director → ME
  • 20
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 31 - director → ME
  • 21
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-06-06
    IIF 36 - director → ME
  • 22
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2006-06-06
    IIF 35 - director → ME
  • 23
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 29 - director → ME
  • 24
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-03-31
    IIF 23 - director → ME
  • 25
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 26 - director → ME
  • 26
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 17 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 25 - director → ME
  • 27
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 28 - director → ME
  • 28
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2007-03-31
    IIF 30 - director → ME
  • 29
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Corporate (4 parents)
    Officer
    2005-08-23 ~ 2007-03-31
    IIF 22 - director → ME
  • 30
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-03-31
    IIF 24 - director → ME
  • 31
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-03-31
    IIF 32 - director → ME

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