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

Mckelvey, Kenneth John

    Related profiles found in government register
  • Mckelvey, Kenneth John
    British actuary born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 1 IIF 2

    • 11, Strand, London, WC2N 5HR

      IIF 3

    • 11, Strand, London, WC2N 5HR, England

      IIF 4

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 5

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 6

    • Court Essington, Midford, Midford, Bath, BA2 7BX, United Kingdom

      IIF 7
  • Mckelvey, Kenneth John
    British commercial director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Strand, London, WC2N 5HR

      IIF 8
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, England

      IIF 9

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 10

    • Court Essington, Midford, Bath, Somerset, BA2 7BX, Great Britain

      IIF 11

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 12

    • Towry House, Western Road, Bracknell, RG12 1TL, England

      IIF 13

    • 11, Strand, London, WC2N 5HR

      IIF 14 IIF 15

    • 11, Strand, London, WC2N 5HR, England

      IIF 16 IIF 17 IIF 18

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 11, The Strand, London, Greater London, WC2N 5HR

      IIF 23

    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 24
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 38

    • 11, Strand, London, WC2N 5HR, England

      IIF 39

    • 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 43
  • Mckelvey, Kenneth John
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH

      IIF 44
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH, England

      IIF 45
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 46
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Mckelvey, Kenneth John
    British

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 50
  • Mckelvey, Kenneth John

    Registered addresses and corresponding companies

    • 27 Priory Avenue, London, W4 1TZ

      IIF 51
child relation
Offspring entities and appointments
Active 22
  • 1
    BLACKTOWER INVESTMENTS LIMITED - 2014-10-30
    11 The Strand, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 17 - director → ME
  • 2
    11 The Strand, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 23 - director → ME
  • 3
    DARTSWITCH LIMITED - 1986-10-22
    11 Strand, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 39 - director → ME
  • 4
    FUTURE KINGS LIMITED - 2019-11-05
    11 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,250,545 GBP2019-12-31
    Officer
    2019-04-02 ~ now
    IIF 18 - director → ME
  • 5
    11 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 21 - director → ME
  • 6
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 16 - director → ME
  • 7
    GRYPHON DISTRIBUTION LIMITED - 2018-01-26
    11 Strand, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 22 - director → ME
  • 8
    PSIGMA WEALTH LIMITED - 2022-07-13
    PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2011-02-16
    11 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 43 - director → ME
  • 9
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-12 ~ now
    IIF 8 - director → ME
  • 10
    ROBARTH SECURITIES LIMITED - 1999-01-28
    11 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 30 - director → ME
  • 11
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-27 ~ now
    IIF 37 - director → ME
  • 12
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED - 2007-06-19
    11 Strand, London
    Corporate (5 parents)
    Officer
    2007-06-18 ~ now
    IIF 34 - director → ME
  • 13
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-01-17 ~ now
    IIF 28 - director → ME
  • 14
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    11 Strand, London
    Dissolved corporate (6 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 7 - director → ME
  • 15
    11 Strand, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -779,653 GBP2020-12-31
    Officer
    2018-10-09 ~ now
    IIF 42 - director → ME
  • 16
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED - 2007-06-19
    11 Strand, London
    Corporate (6 parents)
    Officer
    2007-06-18 ~ now
    IIF 35 - director → ME
  • 17
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
    11 Strand, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 41 - director → ME
  • 18
    BONNEYSAVE LIMITED - 2020-07-06
    11 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-25 ~ now
    IIF 6 - director → ME
  • 19
    PSFM SIPP LIMITED - 2022-03-31
    PSFM (OPUS) LIMITED - 2009-10-24
    THE OPUS CONSULTING GROUP LIMITED - 2007-03-21
    C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
    GREATWILL LIMITED - 1998-10-22
    11 Strand, London
    Corporate (5 parents)
    Officer
    2006-11-23 ~ now
    IIF 26 - director → ME
  • 20
    PSFM TRUSTEES LIMITED - 2022-03-31
    DIRECTAVENUE LIMITED - 2005-11-22
    11 Strand, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-12 ~ now
    IIF 15 - director → ME
  • 21
    CERTUS PENSIONS GROUP LIMITED - 2020-07-09
    PRECIS (2690) LIMITED - 2007-06-07
    11 Strand, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-01 ~ now
    IIF 36 - director → ME
  • 22
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    217,998 GBP2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 24 - director → ME
Ceased 28
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2016-11-10
    IIF 10 - director → ME
  • 2
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 13 - director → ME
  • 3
    1 London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-26 ~ 2023-01-01
    IIF 9 - director → ME
  • 4
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,553 GBP2022-07-31
    Officer
    2010-12-06 ~ 2017-09-22
    IIF 45 - director → ME
  • 5
    PSGNEWCO LIMITED - 2023-02-27
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,958 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-05-31
    IIF 20 - director → ME
  • 6
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-02-01
    IIF 1 - director → ME
  • 7
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-03-19 ~ 2019-02-01
    IIF 11 - director → ME
  • 8
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ 2020-08-14
    IIF 4 - director → ME
  • 9
    YIG CONSULTING LIMITED - 2014-07-08
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
    DUNWILCO (1820) LIMITED - 2014-03-04
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-05-27
    IIF 12 - director → ME
  • 10
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2013-07-03
    IIF 25 - director → ME
  • 11
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents)
    Officer
    2002-10-22 ~ 2013-07-03
    IIF 27 - director → ME
  • 12
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2009-05-18
    IIF 47 - director → ME
  • 13
    11 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2009-05-18
    IIF 49 - director → ME
  • 14
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
    11 Strand, London
    Corporate (5 parents)
    Officer
    2017-06-20 ~ 2019-03-14
    IIF 14 - director → ME
  • 15
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,959,467 GBP2021-07-31
    Officer
    2010-12-06 ~ 2017-09-22
    IIF 44 - director → ME
  • 16
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
    IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
    NOTEFLOWER LIMITED - 2005-03-29
    Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-11 ~ 2013-07-03
    IIF 29 - director → ME
  • 17
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Corporate (5 parents)
    Officer
    2005-03-11 ~ 2022-05-31
    IIF 33 - director → ME
  • 18
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 2 - director → ME
  • 19
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2002-03-27 ~ 2014-03-27
    IIF 32 - director → ME
  • 20
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    1998-05-06 ~ 2004-03-19
    IIF 46 - director → ME
    1998-08-05 ~ 2000-06-21
    IIF 51 - secretary → ME
  • 21
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-13 ~ 2014-05-06
    IIF 38 - director → ME
  • 22
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Corporate (7 parents)
    Officer
    2001-02-01 ~ 2014-05-06
    IIF 31 - director → ME
  • 23
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-01-11 ~ 2018-02-23
    IIF 19 - director → ME
  • 24
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    Phoenix House, Station Hill, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-01-11
    IIF 40 - director → ME
  • 25
    PS ADMINISTRATION LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2015-06-22 ~ 2018-01-11
    IIF 5 - director → ME
  • 26
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-15 ~ 2018-01-11
    IIF 3 - director → ME
  • 27
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2008-05-23
    IIF 48 - director → ME
  • 28
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2000-10-12
    IIF 50 - secretary → ME

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