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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckelvey, Penelope Ann

child relation
Offspring entities and appointments 103
  • 1
    ARG PERSONAL LOANS LIMITED
    - now 04271874
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2014-09-02
    IIF 62 - Secretary → ME
  • 2
    ARG SERVICES LIMITED
    - now 02259503
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2014-09-02
    IIF 61 - Secretary → ME
  • 3
    ARGOS BEST SELLERS LIMITED
    02001500
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 50 - Secretary → ME
  • 4
    ARGOS BUSINESS SOLUTIONS LIMITED
    - now 03234511
    PRECIS (1460) LIMITED - 1996-10-15
    33 Charterhouse Street, London, England
    Active Corporate (47 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 83 - Secretary → ME
  • 5
    ARGOS CARD TRANSACTIONS LIMITED
    - now 04229056
    INHOCO 2339 LIMITED - 2001-07-02
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 65 - Secretary → ME
  • 6
    ARGOS DIRECT LIMITED
    - now 03824346
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 86 - Secretary → ME
  • 7
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 78 - Secretary → ME
  • 8
    ARGOS LIMITED
    - now 01081551 NF002912... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 88 - Secretary → ME
  • 9
    ARGOS RETAIL GROUP LIMITED
    - now 03871498
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 70 - Secretary → ME
  • 10
    ARGOS SUPERSTORES LIMITED
    01997674
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 57 - Secretary → ME
  • 11
    BANKHALL NETWORK LIMITED - now
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2003-10-29 ~ 2003-12-16
    IIF 10 - Director → ME
  • 12
    BCP ADR NOMINEE LIMITED
    - now 03403983
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-05 ~ 2001-08-17
    IIF 11 - Director → ME
  • 13
    BED STORE & MORE LIMITED
    - now 03929701
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 59 - Secretary → ME
  • 14
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04104522... (more)
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 51 - Secretary → ME
  • 15
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 58 - Secretary → ME
  • 16
    BNY CLASS NOMINEES LIMITED - now
    RBSTB NOMINEES LTD.
    - 2002-09-16 03425825 03482924... (more)
    160 Queen Victoria Street, London
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 2000-07-25
    IIF 31 - Director → ME
  • 17
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 22 - Director → ME
  • 18
    BNY TY NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    IMPERIAL PENSIONS NOMINEES LIMITED
    - 2002-06-14 02737868
    25 Farringdon Street, London
    Liquidation Corporate (70 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 9 - Director → ME
  • 19
    BNYM FIRM NOMINEE LIMITED - now
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD
    - 2003-02-10 03609884
    160 Queen Victoria Street, London
    Active Corporate (41 parents)
    Officer
    1998-07-30 ~ 2001-08-17
    IIF 27 - Director → ME
    1998-07-30 ~ 1998-09-10
    IIF 42 - Secretary → ME
  • 20
    BRAND-LEADER'S LIMITED
    00883052
    33 Holborn, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 71 - Secretary → ME
  • 21
    BRITEL GILTS NOMINEES LIMITED
    - now 01009258
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 26 - Director → ME
  • 22
    CHAD VALLEY LIMITED
    - now 02004824 01631887
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 89 - Secretary → ME
  • 23
    CLASS NOMINEES LTD.
    03526179
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 25 - Director → ME
  • 24
    CLEARANCE BARGAINS LIMITED
    - now 03966365
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 77 - Secretary → ME
  • 25
    CLIFFRANGE LIMITED
    - now 01967242
    CLIFFRANGE PLC - 2008-07-28
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 76 - Secretary → ME
  • 26
    COLLATERAL NOMINEES LIMITED
    - now 03422258
    RBSTB COLLATERAL NOMINEES LTD.
    - 2000-05-02 03422258
    160 Queen Victoria Street, London
    Active Corporate (44 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 14 - Director → ME
  • 27
    EUROPE NOMINEES LIMITED
    - now 03351608
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    RBSTB NOSTRO NOMINEES LTD.
    - 2000-05-02 03351608
    25 Farringdon Street, London
    Liquidation Corporate (48 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 7 - Director → ME
  • 28
    FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
    - now 03587031
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
    - 2000-05-02 03587031
    25 Farringdon Street, London
    Liquidation Corporate (44 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 8 - Director → ME
  • 29
    FALCON NOMINEES LIMITED
    - now 03482920
    RBSTB (ICOB) NOMINEES LTD.
    - 2000-05-02 03482920 03482927... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 19 - Director → ME
  • 30
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 93 - Secretary → ME
  • 31
    FIRST STOP STORES LIMITED
    - now 03061483
    DATAFAYRE LIMITED - 1995-07-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 52 - Secretary → ME
  • 32
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 87 - Secretary → ME
  • 33
    GLOBAL CUSTODY NOMINEES LIMITED
    03069614
    160 Queen Victoria Street, London
    Dissolved Corporate (53 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 24 - Director → ME
  • 34
    GRIDGREAT LIMITED
    02716684
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    GTC MAINTENANCE LIMITED
    - now 02465248
    DELFONT SERVICES LIMITED - 1990-05-18
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 3 - Director → ME
  • 36
    GTC PROJECTS LIMITED
    - now 02483588
    G.T.C. PROJECTS LIMITED - 1990-06-01
    MAPLOW LIMITED - 1990-04-18
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 2 - Director → ME
  • 37
    GTC SYSTEMS LIMITED
    - now 01646405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-17 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 28 - Director → ME
  • 38
    HABITAT RETAIL LIMITED
    - now 07445750
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 98 - Secretary → ME
  • 39
    HHGL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 74 - Secretary → ME
  • 40
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 64 - Secretary → ME
  • 41
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 96 - Secretary → ME
  • 42
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 47 - Secretary → ME
  • 43
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 46 - Secretary → ME
  • 44
    HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
    - now 00872776
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 75 - Secretary → ME
  • 45
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436 OC361082
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 63 - Secretary → ME
  • 46
    HOME RETAIL GROUP NOMINEES LIMITED
    - now 05733108
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 90 - Secretary → ME
  • 47
    HOME STORE & MORE LIMITED
    - now 05761894
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 49 - Secretary → ME
  • 48
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 100 - Secretary → ME
  • 49
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 45 - Secretary → ME
  • 50
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 67 - Secretary → ME
  • 51
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 80 - Secretary → ME
  • 52
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 72 - Secretary → ME
  • 53
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 91 - Secretary → ME
  • 54
    HOMEBASE SPEND & SAVE LIMITED
    04447084
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 95 - Secretary → ME
  • 55
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 54 - Secretary → ME
  • 56
    INDEX LIMITED
    - now 02461339
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 48 - Secretary → ME
  • 57
    JUNGLE ONLINE
    03782113
    33 Charterhouse Street, London, England
    Active Corporate (37 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 56 - Secretary → ME
  • 58
    JUNGLE.COM HOLDINGS LIMITED
    - now 03929744
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Charterhouse Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 68 - Secretary → ME
  • 59
    JUNGLE.COM LIMITED
    - now 00301793 03929744... (more)
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 60 - Secretary → ME
  • 60
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 20 - Director → ME
  • 61
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    2002-01-28 ~ dissolved
    IIF 5 - Director → ME
    2002-01-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 62
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2002-01-28 ~ dissolved
    IIF 6 - Director → ME
    2002-01-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 63
    MI HOME LIMITED
    - now 04463540
    INHOCO 2679 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 81 - Secretary → ME
  • 64
    MODERN INTERIORS LIMITED
    - now 04463535
    INHOCO 2680 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 44 - Secretary → ME
  • 65
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED
    - 2009-02-04 02915906
    RBSTB NAMES NOMINEES LTD.
    - 2000-05-02 02915906 03482927... (more)
    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
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 23 - Director → ME
  • 66
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 13 - Director → ME
  • 67
    POSSFUND GILTS NOMINEES LIMITED
    - now 00966430
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 21 - Director → ME
  • 68
    PRECISION CO SEC LIMITED
    08452397
    7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Officer
    2013-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 69
    PREMIER INCENTIVES LIMITED
    02183597
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 79 - Secretary → ME
  • 70
    PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
    - now 01689376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2014-12-05
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 34 - Secretary → ME
  • 71
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 69 - Secretary → ME
  • 72
    QUILTER BUSINESS SERVICES LIMITED - now
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED
    - 2014-09-19 01579311
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2007-03-01 ~ 2011-01-10
    IIF 105 - Secretary → ME
  • 73
    QUILTER HOLDINGS LIMITED - now
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 104 - Secretary → ME
  • 74
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 106 - Secretary → ME
  • 75
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED
    - 2014-09-19 02124535
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 103 - Secretary → ME
  • 76
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 108 - Secretary → ME
  • 77
    QUILTER UK HOLDING LIMITED - now
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    IIF 107 - Secretary → ME
  • 78
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932 01579311
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 102 - Secretary → ME
  • 79
    REASSURE LIFE PENSION TRUSTEES LIMITED - now
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
    - 2014-09-19 01538109
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2004-06-10 ~ 2008-05-02
    IIF 109 - Secretary → ME
  • 80
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 15 - Director → ME
  • 81
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED
    - 2021-06-23 02256123
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 85 - Secretary → ME
  • 82
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 97 - Secretary → ME
  • 83
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 84
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 36 - Secretary → ME
  • 85
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 37 - Secretary → ME
  • 86
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2008-11-05 ~ 2013-01-14
    IIF 38 - Secretary → ME
  • 87
    SKANDIA (LONDON) LIMITED
    - now 06166482
    CEMAR CREATIONS LIMITED - 2007-04-12
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 88
    SOFTWARE WAREHOUSE HOLDINGS LIMITED
    - now 03776853
    FORAY 1235 LIMITED - 1999-08-09
    33 Charterhouse Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 55 - Secretary → ME
  • 89
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 66 - Secretary → ME
  • 90
    STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
    - now 03482924 03482927
    SCOT NOMINEES LIMITED
    - 2001-06-07 03482924
    RBSTB (SC) NOMINEES LTD.
    - 2000-05-02 03482924 03482927... (more)
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 12 - Director → ME
  • 91
    STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
    - now 03482927 03482924
    INS NOMINEES LIMITED
    - 2001-06-07 03482927
    RBSTB (INS) NOMINEES LTD.
    - 2000-05-02 03482927 03482920... (more)
    160 Queen Victoria Street, London
    Active Corporate (45 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 16 - Director → ME
  • 92
    TELYLINE LIMITED
    - now 02160066
    TELETRAINER LIMITED - 1991-08-13
    ONENOTE LIMITED - 1987-12-03
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 30 - Director → ME
    IIF 4 - Director → ME
  • 93
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 99 - Secretary → ME
  • 94
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 101 - Secretary → ME
  • 95
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 82 - Secretary → ME
  • 96
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 73 - Secretary → ME
  • 97
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 92 - Secretary → ME
  • 98
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 53 - Secretary → ME
  • 99
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 84 - Secretary → ME
  • 100
    TUMBLECREST 5 LIMITED - now
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    - 2026-04-07 05844489
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Charterhouse Street, London, England
    Active Corporate (27 parents)
    Officer
    2013-06-28 ~ 2014-09-11
    IIF 94 - Secretary → ME
  • 101
    VISTEC COMPUTER SERVICES LIMITED
    - now 02088236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-17 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    LYNX TECHNOLOGY LIMITED - 1996-02-05
    LYNX BUSINESS MACHINES LIMITED - 1988-11-01
    HERITISE LIMITED - 1987-07-08
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 102
    WATERHOUSE NOMINEES LIMITED
    03072697
    160 Queen Victoria Street, London
    Dissolved Corporate (58 parents)
    Officer
    1998-07-27 ~ 2001-08-17
    IIF 18 - Director → ME
    1998-07-27 ~ 1998-09-10
    IIF 32 - Secretary → ME
  • 103
    WILLSTOCK NOMINEES LIMITED
    01211578
    160 Queen Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    1998-07-01 ~ 2001-08-17
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.