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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 born in November 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • Mckelvey, Kenneth John
    British consulting actuary born in November 1956

    Resident in England

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

    Resident in Uk

    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 46

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

      IIF 47

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

      IIF 48
  • 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 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 30 - 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 33 - 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 47 - 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 12 - Director → ME
  • 5
    icon of address 11 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 13 - Director → ME
  • 6
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    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 11 - 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 15 - 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 2 - Director → ME
  • 9
    P.S.K. TRUSTEES LIMITED - 2002-03-27
    CUSTOMSIDE LIMITED - 1988-11-11
    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 10 - 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 39 - Director → ME
  • 11
    SFS TRUSTEES LIMITED - 2006-07-03
    M M & S (3066) LIMITED - 2004-04-30
    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 8 - Director → ME
  • 12
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED - 2007-06-19
    icon of address 11 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-18 ~ now
    IIF 3 - 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
    icon of address 11 Strand, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 6 - 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 23 - 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 16 - 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 5 - 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 14 - 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 4 - 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
    icon of address 11 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-23 ~ now
    IIF 1 - Director → ME
  • 20
    PSFM TRUSTEES LIMITED - 2022-03-31
    DIRECTAVENUE LIMITED - 2005-11-22
    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 9 - 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 7 - 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 17 - 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 25 - 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 28 - 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 24 - 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 34 - 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 32 - 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 18 - 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
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2019-02-01
    IIF 26 - 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 21 - 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 27 - Director → ME
  • 10
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    HOUSEGRAIN LIMITED - 2005-03-29
    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 36 - Director → ME
  • 11
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    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 37 - 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 43 - 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 45 - 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
    icon of address 11 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2019-03-14
    IIF 29 - 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 49 - Director → ME
  • 16
    IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
    PSIGMA ASSET MANAGEMENT HOLDINGS 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 38 - Director → ME
  • 17
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    icon of address 88 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2022-05-31
    IIF 42 - 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 19 - 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
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2014-03-27
    IIF 41 - Director → ME
  • 20
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    icon of address 30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2004-03-19
    IIF 35 - Director → ME
    icon of calendar 1998-08-05 ~ 2000-06-21
    IIF 51 - Secretary → ME
  • 21
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    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 46 - 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
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2014-05-06
    IIF 40 - 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
    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 31 - Director → ME
  • 24
    PS ADMINISTRATION HOLDINGS LIMITED - 2019-04-01
    icon of address Phoenix House, Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2018-01-11
    IIF 48 - 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 22 - Director → ME
  • 26
    PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
    PSFM HOLDINGS LIMITED - 2010-07-01
    JERMYN STREET NOMINEES LIMITED - 2009-06-16
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2018-01-11
    IIF 20 - Director → ME
  • 27
    PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
    PRIVATE CLIENT INSURANCE SERVICES LIMITED - 2008-06-16
    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 44 - Director → ME
  • 28
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.