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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

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

    • icon of address Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 1 IIF 2

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 3

    • icon of address 11, Strand, London, WC2N 5HR, England

      IIF 4

    • icon of address 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 5

    • icon of address Court Essington, Midford, Midford, Bath, BA2 7BX, United Kingdom

      IIF 6
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Court Essington, Midford, Bath, BA2 7BX, England

      IIF 7

    • icon of address Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address Towry House, Western Road, Bracknell, RG12 1TL, England

      IIF 11

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 12

    • icon of address 11, Strand, London, WC2N 5HR, England

      IIF 13 IIF 14

    • icon of address 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 15

    • icon of address 11, The Strand, London, Greater London, WC2N 5HR

      IIF 16
  • 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

    • icon of address Court Essington, Midford, Bath, BA2 7BX, United Kingdom

      IIF 24

    • icon of address 11, Strand, London, WC2N 5HR, England

      IIF 25

    • icon of address 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 26
  • Mckelvey, Kenneth John
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 28
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Registered addresses and corresponding companies

    • icon of address 27 Priory Avenue, London, W4 1TZ

      IIF 29
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in Uk

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

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 33
  • Mckelvey, Kenneth John
    British commercial director born in November 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 34
  • Mckelvey, Kenneth John
    British company director born in November 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 35

    • icon of address 11, Strand, London, WC2N 5HR, England

      IIF 36 IIF 37

    • icon of address 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 38 IIF 39

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

      IIF 40
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in Portugal

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

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 11, Strand, London, WC2N 5HR

      IIF 47

    • icon of address 11 Strand, London, WC2N 5HR, United Kingdom

      IIF 48 IIF 49
  • Mckelvey, Kenneth John
    British

    Registered addresses and corresponding companies

    • icon of address 27 Priory Avenue, London, W4 1TZ

      IIF 50
  • Mckelvey, Kenneth John

    Registered addresses and corresponding companies

    • icon of address 27 Priory Avenue, London, W4 1TZ

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

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