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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

Mr Paul Robert Penney

    Related profiles found in government register
  • Mr Paul Robert Penney
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, London Road, Cheltenham, GL52 6EY, United Kingdom

      IIF 1
  • Penney, Paul Robert
    British chief information officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 2

    • icon of address Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

      IIF 3 IIF 4 IIF 5
  • Penney, Paul Robert
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 6

    • icon of address Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

      IIF 7 IIF 8 IIF 9
  • Penney, Paul Robert
    British programme management & it professional born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, London Road, Cheltenham, Gloucestershire, GL52 6EY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 19 London Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,770 GBP2024-03-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 11 - Director → ME
Ceased 10
  • 1
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-31
    IIF 6 - Director → ME
  • 2
    icon of address Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-06-15
    IIF 2 - Director → ME
  • 3
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2016-08-22
    IIF 4 - Director → ME
  • 4
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2016-08-22
    IIF 3 - Director → ME
  • 5
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2016-08-22
    IIF 5 - Director → ME
  • 6
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-31
    IIF 9 - Director → ME
  • 7
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2012-08-31
    IIF 10 - Director → ME
  • 8
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-08-31
    IIF 8 - Director → ME
  • 9
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-31
    IIF 7 - Director → ME
  • 10
    icon of address 19 London Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,770 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-10 ~ 2022-10-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.