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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, Penelope Ann

    Related profiles found in government register
  • Mckelvey, Penelope Ann
    British assistant company secretary born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mckelvey, Penelope Ann
    British bank official born in February 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Mckelvey, Penelope Ann
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 32
  • Mrs Penelope Ann Mckelvey
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mckelvey, Penelope Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    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 22 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 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 31 - Secretary → ME
  • 4
    LYNX TECHNOLOGY LIMITED - 1996-02-05
    LYNX BUSINESS MACHINES LIMITED - 1988-11-01
    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 23 - 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 1 - 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 2 - 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 25 - 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 14 - 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 17 - 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 21 - Director → ME
    icon of calendar 1998-07-30 ~ 1998-09-10
    IIF 32 - 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 20 - 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 19 - 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 5 - 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 12 - 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 15 - 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 10 - 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 18 - 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 11 - Director → ME
  • 15
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    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
  • 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 4 - 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 13 - 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 27 - Secretary → ME
  • 19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    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 MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    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 38 - Secretary → ME
  • 22
    ENTMART LIMITED - 1993-10-18
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    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
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    GRAINGUIDE LIMITED - 2001-08-23
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    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
    LEGIBUS 361 LIMITED - 1984-04-09
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH UK HOLDING 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 39 - Secretary → ME
  • 25
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (11 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 6 - 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 28 - 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 29 - 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 30 - 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 3 - 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 7 - 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 9 - Director → ME
    icon of calendar 1998-07-27 ~ 1998-09-10
    IIF 26 - 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 8 - Director → ME

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