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
Mckelvey, Kenneth John
- British Registered addresses and corresponding companies
Mckelvey, Kenneth John
- British born in November 1956Registered addresses and corresponding companies
Mckelvey, Kenneth John
27 Priory Avenue, London, W4 1TZ
IIF 3
- British born in November 1956
Mckelvey, Kenneth John
Resident in Uk
Registered addresses and corresponding companiesNew Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH, England
IIF 4Slathurst Farm House, Lambourne Lane Milland, Liphook, GU30 7ND
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in November 1956
Mckelvey, Kenneth John
Resident in England
Registered addresses and corresponding companiesCourt Essington, Midford, Bath, BA2 7BX, England
IIF 12Court Essington, Midford, Bath, BA2 7BX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Court Essington, Midford, Bath, Somerset, BA2 7BX, Great Britain
IIF 24Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
IIF 25Towry House, Western Road, Bracknell, RG12 1TL, England
IIF 26New Oaks Southview Close, Southview Road, Crowborough, East Sussex, TN6 1HH
IIF 2711, Strand, London, WC2N 5HR
IIF 28 IIF 2911, Strand, London, WC2N 5HR, England
IIF 30 IIF 31 IIF 32 (more)(less)11 Strand, London, WC2N 5HR, United Kingdom
IIF 34 IIF 35 IIF 3611, The Strand, London, Greater London, WC2N 5HR
IIF 37Court Essington, Midford, Midford, Bath, BA2 7BX, United Kingdom
IIF 38
- British born in November 1956
Mckelvey, Kenneth John
Resident in Portugal
Registered addresses and corresponding companies - British born in November 1956
Mckelvey, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies2 Prebend Studios, Ravensmede Way, London, W4 1TG
IIF 56
Related profiles found in government register
Offspring entities and appointments
55
- 1
ARGENTIS FINANCIAL GROUP LIMITED
05512992The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2014-08-27 ~ 2016-11-10IIF 17 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (44 parents)Officer2015-11-02 ~ 2016-05-27IIF 26 - Director → ME - 3BLACKTOWER INVESTMENTS LIMITED - 2014-10-3011 The Strand, London, Greater LondonDissolved Corporate (5 parents)Officer2014-12-12 ~ dissolvedIIF 31 - Director → ME
- 4
BLACKTOWER FP LIMITED
0929771911 The Strand, London, Greater LondonDissolved Corporate (5 parents)Officer2014-12-12 ~ dissolvedIIF 37 - Director → ME - 5
CAMRADATA ANALYTICAL SERVICES LIMITED
066515431 London Wall, London, EnglandDissolved Corporate (17 parents)Officer2014-02-26 ~ 2023-01-01IIF 12 - Director → ME - 6DARTSWITCH LIMITED - 1986-10-2211 Strand, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2018-12-31 ~ dissolvedIIF 30 - Director → ME
- 7
- 8
- 9
- 10126 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2007-10-15 ~ dissolvedIIF 56 - Director → ME
- 11
GRYPHON GROUP HOLDINGS LIMITED
1009178811 Strand, London, United KingdomActive Corporate (10 parents)Officer2023-01-11 ~ nowIIF 51 - Director → ME - 12REASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-23GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21GUARDIAN ASSURANCE COMPANY - 1982-01-04GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-1611 Strand, London, EnglandActive Corporate (72 parents)Officer2023-01-11 ~ nowIIF 49 - Director → ME
- 13
- 14HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (23 parents, 3 offsprings)Officer2012-01-23 ~ 2019-02-01IIF 16 - Director → ME
- 15HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15 02248238GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24MINTCLAN LIMITED - 1988-06-13One Creechurch Place, London, United KingdomActive Corporate (43 parents)Officer2013-03-19 ~ 2019-02-01IIF 24 - Director → ME - 16W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02JENSEN DICKENS PROCKTER LIMITED - 1994-09-01D F PROCKTER LIMITED - 1991-04-09HOEMINSTER LIMITED - 1981-12-31Bankside House The Paddocks, Bromham, Bedford, EnglandDissolved Corporate (18 parents)Officer2018-10-01 ~ 2020-08-14IIF 32 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17YIG CONSULTING LIMITED - 2014-07-08ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04DUNWILCO (1820) LIMITED - 2014-03-04The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2015-11-02 ~ 2016-05-27IIF 25 - Director → ME - 18LIONTRUST GLOBAL HOLDINGS LIMITED - nowRIVER GLOBAL HOLDINGS LIMITED - 2026-07-02RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED
- 2014-05-20 088147492 Savoy Court, London, EnglandActive Corporate (29 parents, 13 offsprings)Officer2013-12-13 ~ 2014-05-06IIF 15 - Director → ME - 19MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED
- 2005-03-29 053746356th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-11 ~ 2013-07-03IIF 13 - Director → ME - 20MITON TRUST MANAGERS LIMITED - now6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (22 parents)Officer2002-10-22 ~ 2013-07-03IIF 14 - Director → ME
- 21DE FACTO 1158 LIMITED - 2005-05-12126 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-11-23 ~ dissolvedIIF 7 - Director → ME
- 2211 Strand, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-01 ~ 2009-05-18IIF 6 - Director → ME
- 23
P-SOLVE INVESTMENT CONSULTING LIMITED
0613390111 Strand, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-01 ~ 2009-05-18IIF 10 - Director → ME - 24PENSION POTENTIAL LIMITED - now
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
- 2024-04-02 00873463PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14CITY ASSURANCE PROPERTIES LIMITED - 1987-04-0211 Strand, LondonActive Corporate (26 parents)Officer2017-06-20 ~ 2019-03-14IIF 28 - Director → ME - 25
POWER ETHERNET LIMITED
07197286The Office, 10 St. Augustines Crescent, Penarth, WalesDissolved Corporate (16 parents)Officer2010-12-06 ~ 2017-09-22IIF 27 - Director → ME - 26
PS ASHLAND LIMITED
03980589126 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2000-04-26 ~ dissolvedIIF 5 - Director → ME - 27
- 28
- 29ROBARTH SECURITIES LIMITED - 1999-01-2811 Strand, LondonDissolved Corporate (14 parents)Officer1999-02-10 ~ dissolvedIIF 19 - Director → ME
- 30
SFS TRUSTEES LIMITED
- 2006-07-03 0508953011 Strand, LondonActive Corporate (9 parents, 2 offsprings)Officer2004-04-27 ~ nowIIF 46 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-04-07NOTEFLOWER LIMITED
- 2005-03-29 05375371Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, LondonDissolved Corporate (18 parents)Officer2005-03-11 ~ 2013-07-03IIF 18 - Director → ME - 32
- 33
CERTUS ONE LIMITED
- 2016-09-23 0622205511 Strand, LondonActive Corporate (8 parents)Officer2007-06-18 ~ nowIIF 41 - Director → ME - 34SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2006-01-17 ~ nowIIF 44 - Director → ME
- 35
PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
- 2010-03-03 01393888CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-1611 Strand, LondonDissolved Corporate (11 parents)Officer2010-02-11 ~ dissolvedIIF 38 - Director → ME - 36
PUNTER SOUTHALL LAW LIMITED
1161230511 Strand, London, United KingdomActive Corporate (9 parents)Officer2018-10-09 ~ nowIIF 54 - Director → ME - 37
CERTUS TWO LIMITED
- 2019-03-29 0622209811 Strand, LondonActive Corporate (10 parents)Officer2007-06-18 ~ nowIIF 43 - Director → ME - 38
- 39
BONNEYSAVE LIMITED
- 2020-07-06 0282997211 Strand, LondonActive Corporate (12 parents, 1 offspring)Officer2009-03-25 ~ nowIIF 42 - Director → ME - 40
PSFM SIPP LIMITED
- 2022-03-31 03633950PSFM (OPUS) LIMITED
- 2009-10-24 03633950THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21 03633950C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01GREATWILL LIMITED - 1998-10-2211 Strand, LondonActive Corporate (31 parents)Officer2006-11-23 ~ nowIIF 39 - Director → ME - 41PSFM TRUSTEES LIMITED - 2022-03-31DIRECTAVENUE LIMITED - 2005-11-2211 Strand, LondonActive Corporate (13 parents, 3 offsprings)Officer2022-05-12 ~ nowIIF 47 - Director → ME
- 42
- 43
- 44
RISK POLICY ADMINISTRATION LIMITED
07931426One Creechurch Place, London, United KingdomDissolved Corporate (18 parents)Officer2012-02-01 ~ 2019-02-01IIF 21 - Director → ME - 45RIVER AND MERCANTILE GROUP LIMITED - nowRIVER AND MERCANTILE GROUP PLC - 2022-07-01RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02RIVER & MERCANTILE GROUP LIMITED - 2014-04-0930 Coleman Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2002-03-27 ~ 2014-03-27IIF 22 - Director → ME
- 46RIVER AND MERCANTILE US HOLDINGS LIMITED - nowP-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28 0355876630 Coleman Street, London, EnglandDissolved Corporate (32 parents)Officer1998-05-06 ~ 2004-03-19IIF 3 - Director → ME1998-08-05 ~ 2000-06-21IIF 1 - Secretary → ME - 47SCHRODERS IS LIMITED - nowRIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED
- 2018-06-29 03359127PSIGMA INVESTMENTS LIMITED
- 2009-10-31 03359127IO INVESTORS LIMITED
- 2003-10-24 03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2001-11-02 03359127SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16ALSTONEFIELD LIMITED - 1997-09-191 London Wall Place, London, EnglandActive Corporate (44 parents)Officer2001-02-01 ~ 2014-05-06IIF 20 - Director → ME - 48
CERTUS PENSIONS GROUP LIMITED
- 2020-07-09 0619482611 Strand, LondonActive Corporate (9 parents, 1 offspring)Officer2007-06-01 ~ nowIIF 45 - Director → ME - 49VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03 00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-103rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (42 parents, 41 offsprings)Officer2018-01-11 ~ 2018-02-23IIF 33 - Director → ME - 50
X-SYSTEM LTD
063934163000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (12 parents)Officer2013-04-01 ~ nowIIF 55 - Director → ME - 51XPS ADMINISTRATION HOLDINGS LIMITED - now
PS ADMINISTRATION HOLDINGS LIMITED
- 2019-04-01 09655671Phoenix House, Station Hill, Reading, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-06-24 ~ 2018-01-11IIF 35 - Director → ME - 52XPS ADMINISTRATION LIMITED - now
PS ADMINISTRATION LIMITED
- 2019-04-01 09428346Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-06-22 ~ 2018-01-11IIF 36 - Director → ME - 53
- 54XPS INVESTMENT LIMITED - nowPUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16 06242672Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (17 parents)Officer2007-05-10 ~ 2008-05-23IIF 8 - Director → ME - 55XPS PENSIONS LIMITED - nowPUNTER SOUTHALL LIMITED - 2019-04-01Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (21 parents, 2 offsprings)Officer1999-09-16 ~ 2000-10-12IIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.