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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

Mrs Penelope Ann Mckelvey

    Related profiles found in government register
  • Mrs Penelope Ann Mckelvey
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA

      IIF 1
  • Mckelvey, Penelope Ann
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA, United Kingdom

      IIF 2
  • Mckelvey, Penelope Ann
    British assistant company secretary born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE

      IIF 3
  • Mckelvey, Penelope Ann
    British bank official born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mckelvey, Penelope Ann
    British deputy company secretary born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 24 IIF 25
  • Mckelvey, Penelope Ann
    British bank official born in March 1965

    Registered addresses and corresponding companies

    • icon of address 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

      IIF 26
  • Mckelvey, Penelope Ann
    British

    Registered addresses and corresponding companies
  • Mckelvey, Penelope Ann
    British bank pfficail

    Registered addresses and corresponding companies

    • icon of address 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

      IIF 33
  • Mckelvey, Penelope Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    DATA MEMORIES PLC - 1995-01-12
    BEXPRESS LIMITED - 1983-06-03
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,443 GBP2024-03-31
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRESUN LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    LYNX BUSINESS MACHINES LIMITED - 1988-11-01
    LYNX TECHNOLOGY LIMITED - 1996-02-05
    HERITISE LIMITED - 1987-07-08
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 25 - Director → ME
Ceased 34
  • 1
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2003-12-16
    IIF 3 - Director → ME
  • 2
    ALNERY NO. 1654 LIMITED - 1997-08-11
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-05 ~ 2001-08-17
    IIF 4 - Director → ME
  • 3
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2000-07-25
    IIF 26 - Director → ME
  • 4
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 16 - Director → ME
  • 5
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 19 - Director → ME
  • 6
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-30 ~ 2001-08-17
    IIF 23 - Director → ME
    icon of calendar 1998-07-30 ~ 1998-09-10
    IIF 33 - Secretary → ME
  • 7
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 22 - Director → ME
  • 8
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 21 - Director → ME
  • 9
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 7 - Director → ME
  • 10
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 14 - Director → ME
  • 11
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 17 - Director → ME
  • 12
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 12 - Director → ME
  • 13
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 20 - Director → ME
  • 14
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 13 - Director → ME
  • 15
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    S.G. WARBURG FOREX LTD. - 1994-08-24
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    NAMES NOMINEES LIMITED - 2009-02-04
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 18 - Director → ME
  • 16
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 6 - Director → ME
  • 17
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 15 - Director → ME
  • 18
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    icon of address Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    IIF 28 - Secretary → ME
  • 19
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-10
    IIF 37 - Secretary → ME
  • 20
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    IIF 36 - Secretary → ME
  • 21
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    IIF 38 - Secretary → ME
  • 22
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    ENTMART LIMITED - 1993-10-18
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    IIF 35 - Secretary → ME
  • 23
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    IIF 40 - Secretary → ME
  • 24
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    LEGIBUS 361 LIMITED - 1984-04-09
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    IIF 39 - Secretary → ME
  • 25
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    IIF 34 - Secretary → ME
  • 26
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2008-05-02
    IIF 41 - Secretary → ME
  • 27
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 8 - Director → ME
  • 28
    FIRSTSUPER LIMITED - 2001-08-23
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    IIF 29 - Secretary → ME
  • 29
    BRICKFIRST LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    IIF 30 - Secretary → ME
  • 30
    TUGPEAK LIMITED - 2001-10-25
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2013-01-14
    IIF 31 - Secretary → ME
  • 31
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    SCOT NOMINEES LIMITED - 2001-06-07
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 5 - Director → ME
  • 32
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 9 - Director → ME
  • 33
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2001-08-17
    IIF 11 - Director → ME
    icon of calendar 1998-07-27 ~ 1998-09-10
    IIF 27 - Secretary → ME
  • 34
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.